Second Stage of the Merger of ArcelorMittal into Arcelor

Today, ArcelorMittal announces the effectiveness of the merger of ArcelorMittal into Arcelor, following approval by the Extraordinary General Meetings of Shareholders of ArcelorMittal and Arcelor on 5 November 2007. The merger is the second step in the two-step merger process between Mittal Steel Company N.V. (which merged into ArcelorMittal on 3 September 2007) and Arcelor.

As a result of the merger, Arcelor has been renamed "ArcelorMittal" (effective today) and holders of ArcelorMittal shares automatically received one newly issued ArcelorMittal (ex-Arcelor) share for every one (former) ArcelorMittal share on the basis of their respective holdings in (former) ArcelorMittal.

As of today, the ArcelorMittal (ex-Arcelor) shares are listed and traded on Euronext Amsterdam, Euronext Brussels and Euronext Paris by NYSE Euronext, the stock exchanges of Barcelona, Bilbao, Madrid and Valencia, and the New York Stock Exchange, and are listed on the Official List of the Luxembourg Stock Exchange and admitted to trading on the regulated market of the Luxembourg Stock Exchange.

The former ArcelorMittal shares automatically disappeared in the merger and are no longer listed and traded on any of the abovementioned stock exchanges.

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