Angang Steel : ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2020 ANNUAL RESULTS BRIEFING

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(Stock Code: 0347)

ANNOUNCEMENT IN RESPECT OF THE CONVENING OF

THE 2020 ANNUAL RESULTS BRIEFING

Angang Steel Company Limited*（鞍 鋼 股 份 有 限 公 司）(the "Company") and all members of the board (the "Board") of directors (the "Directors") of the Company warrant the truthfulness, accuracy and completeness of the contents of this announcement, and accept several and joint responsibilities for any false information, misleading statements or material omissions in this announcement.

1. TIME AND MODE OF THE BRIEFING
   The Company announced its annual results for the year ended 31 December 2020 on 31 March 2021. In order to improve the corporate governance level of the Company, and further inform the investors of the Company's operations, the Company will convene a briefing in respect of the results of 2020 (the "Briefing").

The Company has decided to convene the Briefing from 15:00 to 17:00 on Friday, 9 April 2021 through the Panorama investors' interactive platform.

1. PARTICIPANTS
   Mr. Wang Yidong, the Chairman, Mr. Xiao Mingfu, a Deputy General Manager, and Mr. Wang Baojun, a Deputy General Manager and the Chief Accountant of the Company.

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1. METHOD OF PARTICIPATION FOR INVESTORS
   Investors can log on to the Panorama investors' interactive platform (http://ir.p5w.net) to view the Briefing.
   To fully respect investors and enhance the efficiency of communication, we hereby publicly solicit questions from investors in relation to the 2020 annual results Briefing in advance, so as to extensively listen to the opinions and suggestions of investors. Investors can visit http://ir.p5w.net/zj/ before 15:00 on Tuesday, 6 April 2021, or scan the QR code below to enter the question solicitation page. The Company will answer questions that investors are generally concerned about at the 2020 annual results Briefing.
   Investors are welcome to actively participate in the Briefing.

By Order of the Board

ANGANG STEEL COMPANY LIMITED*

Wang Yidong

Executive Director and Chairman of the Board

Anshan City, Liaoning Province, the PRC

1 April 2021

As at the date of this announcement, the Board comprises the following Directors:

• For identification purposes only

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