Resolutions adopted at SSAB's 2007 Annual General Meeting

Resolutions adopted at SSAB's 2007 Annual General Meeting

Dividend  
The Annual General Meeting (AGM) resolved that a dividend be paid of SEK 4.50
per share, with 4 April 2007 as the record date. Payment from VPC is expected to
take place on 11 April 2007.                    

Discharge from liability
The AGM granted the Board members and CEO discharge from liability for the 2006
financial year. 

Board fees    
The AGM resolved that fees be paid to the Board of Directors in the amount of 
SEK 1,025,000 to the Chairman and SEK 375,000 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 50,000, with the exception of the chairman of the audit
committee, to whom compensation shall be paid in the amount of SEK 75,000.
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 of
Directors. 

Repurchase of SSAB shares             
The AGM authorised the Board, on one or more occasions prior to the 2008 AGM, to
decide upon a repurchase of the Company's shares and transfer of treasury
shares. 


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Ulrika Ekström
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