Usiminas Sede

Rua Prof. Jos Vieira de Mendona, 3.011

Engenho Nogueira
31310-260 Belo Horizonte, MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com

USINAS SIDERRGICAS DE MINAS GERAIS S/A - USIMINAS

CNPJ/MF 60.894.730/0001-05
NIRE 313.000.1360-0
Publicly Traded Company
Minutes of the Extraordinary Meeting of the Board of Directors of Usinas Siderrgicas de
Minas Gerais S/A - USIMINAS, held through teleconference, on March 17th, 2015, at 9AM.
Board Members Participants Paulo Penido Pinto Marques, Chairman; Fumihiko Wada,
Eiji Hashimoto, Daniel Agustn Novegil, Oscar Montero Martinez, Alcides Jos Morgante, Rita
Rebelo Horta de Assis Fonseca, Jos Oscar Costa de Andrade and Marcelo Gasparino da
Silva. Secretary-General Bruno Lage de Arajo Paulino.
The preparation of the minutes in summary form, pursuant to article 130, 1 st paragraph of
the Brazilian Corporate Law with article 14, 8 th paragraph of the Bylaws, was approved by
the majority of the Board Members with a contrary vote from the Board Member Marcelo
Gasparino da Silva.
It is registered herein that the Board Members Daniel Agustn Novegil, Oscar Montero
Martinez, Alcides Jos Morgante, Fumihiko Wada, Eiji Hashimoto and Marcelo Gasparino da
Silva will present written statements of vote regarding the items of the Agenda, which will be
attached to the respective minutes and filed in the Board of Directors Minutes Book.
Agenda:
I To deliberate on the request to call of an Extraordinary Shareholders Meeting
made by Gerao L. Par Fundo de Investimentos em Aes and other shareholders
The Board unanimously approved the call of an Extraordinary Shareholders Meeting to be
held, on first call at 4PM, on April 6th, to deliberate on the following items: (i) Appointment
of the members of the Board of Directors for a term until the Annual Shareholders Meeting
to be held in 2016 and their respective alternates; and, (ii) Appointment of the Chairman of
the Board of Directors, in accordance with the bylaws of the Company.
II Deliberation and selection of the Companys Independent Auditor
The Board unanimously approved the extension of the contract with EY until the end of July
2015 in order to allow the conclusion of the audit works related to the 1Q15 and 2Q15
results. In the meanwhile, the Board of Officers should conduct the process to hire the Audit
firm, that will be timely submitted to the Board of Directors to complete the 2015 fiscal year.
III - Adjournment With no further business, the meeting was closed and the minutes
were drawn up in Book 04 with the signature of the Board Members and the Secretary. Belo
Horizonte, March 17th, 2015. (aa) Paulo Penido Pinto Marques, Presidente; (aa) Fumihiko
Wada; (aa) Eiji Hashimoto; (aa) Daniel Agustn Novegil; (aa) Oscar Montero Martinez; (aa)
Alcides Jos Morgante; (aa) Rita Rebelo Horta de Assis Fonseca e (aa) Jos Oscar Costa de
Andrade. (aa) Bruno Lage de Arajo Paulino, Secretary.