Annual and Special Meeting of Shareholders

5/7/2004


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Table of Contents

Annual and Special Meeting of Shareholders

Appointment of Secretary and Scrutineers

Minutes of Annual General Meeting

Presentation of Financial Statements and Auditors’ Report

Donald Pether

2003 Results

Shipments

Consolidated Sales

QCM Restructuring

Consolidated Net Income

Consolidated Net Income

First Quarter Results

First Quarter Results

First Quarter Results

First Quarter Results

Industry Leading Performance  

Long Term Growth  

Long Term Growth  

Financial Strength  

Financial Strength  

Financial Strength  

Financial Strength  

Industry Leaders Hamilton and Gallatin Operations

Industry Leaders Hamilton and Gallatin Operations

Industry Leaders  

Industry Leaders  

Industry Leaders  

Industry Leaders  

Industry Leaders  

Industry Leaders  

Industry Leaders  

Industry Leaders  

Industry Leaders Serving the NAFTA market

Industry Leaders  

Environment and Community

Health and Safety  

Environment and Energy

Benzene Emissions to Air

Suspended Solids to Hamilton Harbour

Specific Energy Consumption

Specific Greenhouse Gas Emissions

Environment and Energy

Total Company and Employee Donations

Commitment to Our Community

Annual and Special Meeting of Shareholders

Election of Directors

Board of Directors

Appointment of Auditors

Approval of the Stock Option Plan

Approval of the Amended and Restated Shareholder Protection Rights Plan Agreement

Senior Management Dofasco Inc.

Senior Management Subsidiaries and Joint Ventures

Question Period

Termination of Annual and Special Meeting

Annual and Special Meeting of Shareholders

Author: Andrew Macrae