Votes cast of the Annual General Shareholders' Meeting

(TRANSLATION FROM THE GERMAN LANGUAGE – FOR CONVENIENCE ONLY)

The presence during the vote was 15,273,605 shares.

TOP 1
Submission of the approved annual financial statement, the approved consolidated financial statement and the condensed management report for Klöckner & Co SE and the Group for financial year 2008 (including the report of the Management Board on information pursuant to sections 289, para. 4,315 para. 4 of the German Commercial Code) and the report of the Supervisory Board

Without Vote

TOP 2
Resolution on the use of the balance sheet profit of the business year 2008
Vote 14,808,475     98.6%

TOP 3
Resolution on the discharge of the members of the Management Board for the business year 2008  
Vote  14,309,502   97.91%

TOP 4
Resolution on the discharge of the members of the Supervisory Board for the business year 2008  
Vote  14,131,789   97.57%

TOP 5
Resolution on the appointment of the auditor for the annual financial statement and consolidated annual financial statement for the business year 2009  
Vote   15,216,.862   99.81%

TOP 6
Resolution on the authorisation to acquire own shares 
Vote   14,917,.397   98.95%

TOP 7
Authorisation to issue options and/or convertible bonds 
Vote  15,147,789   99.35%

TOP 8
Creation of conditional capital 2009  
Vote  15,139,591   99.34%