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 27th, 2015, at 8AM.
Board Members Participants Paulo Penido Pinto Marques, Chairman; Fumihiko
Wada, Takaaki Hirose, Roberto Caiuby Vidigal, Daniel Agustn Novegil, 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 Member Marcelo Gasparino da Silva presented
a request to include two items in the meetings agenda, in accordance with the
messages which will be filed in the Board of Directors minutes book. It is also
registered herein that such requests were not supported by any other Member of
the Board.
It is registered herein that the Board Members Fumihiko Wada, Takaaki Hirose,
Daniel Agustn Novegil, Roberto Caiuby Vidigal, Alcides Jos Morgante, Rita Rebelo
H. de Assis Fonseca, Jos Oscar Costa de Andrade and Marcelo Gasparino da Silva
will present statements of vote which will be filed in the Board of Directors
minutes book.
Agenda:
I Definition of the agenda of the Annual Shareholders Meeting to be
held on April 28th, 2015
The Board unanimously approved the Definition of the agenda of the Annual
Shareholders Meeting to be held on April 28th, 2015, which consists with the
following themes: (1) Appreciation of the managements report and analysis,
discussion and vote on the financial statements and annual management report for
the fiscal year ending December 31st, 2014; (2) Allocation of the Companys net
income of the 2014 fiscal year and Companys Capital Budget for 2015; (3)
Management Proposal for the payment of the payment of Dividends and the
Definition of the payment date; (4) Settlement of the global budget for the
Administrators compensation for the period until the 2016 Annual Shareholders
Meeting; (5) Appointment of the members of the Fiscal Council (Conselho Fiscal),
effective and alternates, for a term until the 2016 Annual Shareholders Meeting,
as well as determination of their respective compensation.
It is registered herein that the Board Member Marcelo Gasparino da Silva presented
a proposal to include an item in the agenda of the Annual Shareholders Meeting
which was not approved by the remaining Members of the Board of Directors.