ArcelorMittal Reports the Number of Its Equity Shares and the Relating Number of Voting Rights According to Luxembourg Law of 11 January 2008

Regulatory News:

ArcelorMittal (New York: MT; Amsterdam: MT; Madrid: MTS; Paris: MTP; Brussels: MTBL; Luxembourg: MT), the worlds largest and most global steel company, publishes today, in accordance with the requirements of the Luxembourg law of January 11, 2008 implementing Directive 2004/109/CE (the Transparency Directive) and article 9 of regulation (CE) no. 1606/2002, the following information regarding its issued and outstanding equity shares and voting share capital:

  • Number of ordinary shares outstanding at January 31, 2008: 1,448,826,347.
  • Number of ordinary shares held as treasury shares at January 31, 2008 for which the right to vote is suspended as required by Luxembourg law: 32,156,835.

The difference between the two above numbers yields the number of voting ordinary shares outstanding at January 31, 2008: 1,416,669,512. Each ordinary share gives right to one vote.

This information will be available starting today on www.arcelormittal.com under Shareholders & Investors Share Information and will be updated as necessary.

About ArcelorMittal

ArcelorMittal is the world's largest and most global steel company, with 310,000 employees in more than 60 countries. The company brings together the world's number one and number two steel companies, Arcelor and Mittal Steel.

ArcelorMittal is the leader in all major global markets, including automotive, construction, household appliances and packaging, with leading R&D and technology, as well as sizeable captive supplies of raw materials and outstanding distribution networks. An industrial presence in 28 European, Asian, African and American countries exposes the company to all the key steel markets, from emerging to mature, positions it will be looking to develop in the high-growth Chinese and Indian markets.

ArcelorMittal key pro forma financials for 2007 show revenues of USD 105.2 billion, with a crude steel production of 116 million tonnes, representing around 10 per cent of world steel output.

ArcelorMittal is listed on the stock exchanges of New York (MT), Amsterdam (MT), Paris (MTP), Brussels (MTBL), Luxembourg (MT) and on the Spanish stock exchanges of Barcelona, Bilbao, Madrid and Valencia (MTS).

Contacts:

ArcelorMittal Investor Relations
Europe, +352 4792 2414
Americas, +1 312 899 3569
Retail, +352 4792 2434
SRI, +44 203 214 2854
Bonds/Credit, +33 1 71 92 10 26
or
ArcelorMittal Communications
E-mail: press@arcelormittal.com
Phone: +352 4792 5000
or
ArcelorMittal Corporate Communications
Nicola Davidson, +44 207 543 1162 / 1172
Jean Lasar +352 4792 2359
Maitland Consultancy:
Lydia Pretzlik / Martin Leeburn + 44 20 7379 5151
Belgium:
Charles-Hubert Gernaert, Comfi, +32 2 290 90 90
North America:
Bill Steers, +1 312 899 3817
Netherlands:
Leon Melens, Smink, Van der Ploeg & Jongsma,
+31 20 647 81 81
Germany:
Phoebe Kebbel, Herring Schuppener, +49 69 92 18 74 77
France:
Image 7 - Anne France Malrieu /
Tiphaine Hecketsweiler, +33 1 5370 7470
Spain:
Ignacio Agreda, +34 94 489 4162
Oscar Fleites, +34 98 512 60 29
Keith Grant, +34 639 760 397

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