Resolutions adopted at SSAB's 2008 Annual General Meeting


Resolutions adopted at SSAB's 2008 Annual General Meeting 

Dividend 
The Annual General Meeting (AGM) resolved that a dividend be paid in the amount
of SEK 5.00 per share, with Wednesday, April 2, 2008 as the record date. Payment
from VPC AB is expected to take place on Monday, April 7, 2008. 

Discharge from liability 
The AGM granted the Board members and the President discharge from liability for
the 2007 financial year. 

Board fees 
The AGM resolved that fees be paid to the Board of Directors in the amount of
SEK 1,200,000 to the Chairman of the Board and SEK 400,000 to each Board member
who is not employed in the Group. Compensation to members for committee work
shall be paid in the amount of SEK 75,000, with the exception of the chairman of
the audit committee, to whom compensation shall be paid in the amount of SEK
100,000. Auditors' fees shall be paid in accordance with approved invoices. 

Board members 
Re-election of all Board members, i.e. Carl Bennet, Anders G Carlberg, Olof
Faxander, Sverker Martin-Löf, Marianne Nivert, Anders Nyrén, Matti Sundberg and
Lars Westerberg. Re-election of Sverker Martin-Löf as Chairman of the Board. 


SSAB, a global niche producer of high strength steel with a leading market
position and productivity, develops solutions in order to increase the
competitiveness of its customers. 

For further information, please contact: 
Helena Stålnert, Executive Vice President, Communications 		Phone: +46 8 45 45
734  
Heidi Wendt, Media relations					Phone: +46 8 45 45 756 

Attachments

03272898.pdf