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Email: BAC baosteel.com Website: http://bac.baosteel.com Tel: +862126649633 +862126648593 Steel BAC 2013 201 The Fifth Steel Biennial Academic fifth Conference June 46, 2013 Shanghai, China Final

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First circular call is for notifying shareholders about upcoming general meeting and requesting their attendance and vote.

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The company's board of directors is required to file the first circular call.

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First circular call can be filled out by including relevant details about the general meeting, agenda items, date, time, and location.

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The purpose of first circular call is to inform shareholders about the general meeting and give them the opportunity to participate in decision-making processes.

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First circular call must include details about the general meeting agenda, voting procedures, and any proposed resolutions.

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