Arcelor Mittal
Reviewed group results for the year
ended 31 December 2011

Changes to the board of directors

The following appointments and resignations occurred during the financial year and to the date of this report:

Ms FA du Plessis was appointed as an independent non-executive director and member of the Audit and Risk Committee with effect from 4 May 2011;
Mr AMHO Poupart-Lafarge resigned as non-executive director on 25 May 2011;
Mr G Urquijo was appointed as a non-executive director with effect from 27 May 2011; and
Mr CPD Cornier resigned as non-executive director with effect from 24 January 2012.