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(Free Translation: For reference only Original in Portuguese)

USINAS SIDERÚRGICAS DE MINAS GERAIS S/A USIMINAS CNPJ/MF 60.894.730/0001-05 NIRE 313.000.1360-0 Publicly Traded Company

Minutes of the Ordinary Meeting of the Board of Directors of Usinas Siderúrgicas de Minas Gerais S/A - USIMINAS, held at the Company´s office, in São Paulo/SP, at Av. do Café, 277, Tower A, 9 th floor, Jabaquara, on March 23 rd , 2017, at 9 a.m.

Board Members Participants Elias de Matos Brito, Chairman; Yoichi Furuta, Wanderley Rezende de Souza, Nobuhiko Takamatsu, Oscar Montero Martinez, Guilherme Poggiali Almeida, Rita Rebelo Horta de Assis Fonseca, Ricardo Antonio Weiss, Francisco Augusto da Costa e Silva and Luiz Carlos de Miranda Faria. General Secretary Bruno Lage de Araújo Paulino.

The preparation of the minutes in summary form, pursuant to article 130, 1 st paragraph of the Brazilian Corporate Law combined with article 14, 8 th paragraph of the Bylaws, was unanimously approved.

Agenda:

Items for approval

I - Replacement of the members of the Board of Directors appointed by the NSSMC

- The Board of Directors acknowledged the resignation of the Effective Members of the Board

of Directors Yoichi Furuta and Nobuhiko Takamatsu, and of the Alternate Member of the Board of Directors Eiji Hashimoto, resignation which will be effective as of April 1 st , 2017. The Board of Directors also acknowledged the appointment of Messrs. Kazuhiro Egawa, Ichiro Sato and Yuichi Akiyama, to, respectively, replace them.

In view of the above, the Directors unanimously approved, according to Article 150 of the Law n. 6,404/1976, the appointment of Messrs. Kazuhiro Egawa, Japanese, married, businessman, bearer of passport no. TK7729457, with business address at 6-1, Marunouchi, Chiyoda-ku, Tokyo, Japan, for the position of effective Member of the Board of Directors; Ichiro Sato Japanese, married, businessman, bearer of passport No.TR5017172, with business address at 6-1, Marunouchi, Chiyoda-ku, Tokyo, Japan, for the position of Effective Member of the Board of Directors; and Yuichi Akiyama, Japanese, married, businessman, bearer of passport No. TK0064607, with business address at 6-1, Marunouchi, Chiyoda-ku, Tokyo, Japan, for the position of Alternate Member of the Board of Directors, all for a term of office from April 1 st , 2017 until the next Shareholders’ Meeting to be held.

In view of the abovementioned appointments, the Board of Directors of the Company shall be consolidated as follows, as of April 1 st , 2017:

Effective Members

Term of Office

Kazuhiro Egawa

Until the next Shareholders´ Meeting of the Company to be held

Wanderley Rezende de Souza

Until the next Shareholders´ Meeting of the Company to be held

Ichiro Sato

Until the next Shareholders´ Meeting of the Company to be held

Oscar Montero Martinez

Until the next Shareholders´ Meeting of the Company to be held

Guilherme Poggiali Almeida

Until the next Shareholders´ Meeting of the Company to be held

Elias de Matos Brito Chairman of the Board of Directors

Until the next Shareholders´ Meeting of the Company to be held

Rita Rebelo Horta de Assis Fonseca

Until the next Shareholders´ Meeting of the Company to be held

Gesner José Oliveira Filho

Until the next Shareholders´ Meeting of the Company to be held

Ricardo Antônio Weiss

Until the 2018 Annual Shareholders´

(Free Translation: For reference only Original in Portuguese)

 

Meeting of the Company to be held

Francisco Augusto da Costa e Silva

Until the next Shareholders´ Meeting of the Company to be held

Luiz Carlos de Miranda Faria

Until the 2018 Annual Shareholders´ Meeting of the Company to be held

Alternate Members (in the order of alternance defined by the Annual Shareholders’ Meeting held on April 28,

Term of Office

2016)

Hironobu Nose

Until the next Shareholders´ Meeting of the Company to be held

Hirohiko Maeke

Until the next Shareholders´ Meeting of the Company to be held

Yuichi Akiyama

Until the next Shareholders´ Meeting of the Company to be held

Simone Galante Alves

Until the the next Shareholders´ Meeting of the Company to be held

Pablo Daniel Brizzio

Until the next Shareholders´ Meeting of the Company to be held

Mario Giuseppe Antonio Galli

Until the next Shareholders´ Meeting of the Company to be held

Gileno Antônio de Oliveira

Until the next Shareholders´ Meeting of the Company to be held

Derci Alcântara

Until the next Shareholders´ Meeting of the Company to be held

Sonia Julia Sulzbeck

Until the 2018 Annual Shareholders´ Meeting of the Company to be held

Durval José Soledade Santos

Until the next Shareholders´ Meeting of the Company to be held

Jorge Malta

Until the 2018 Annual Shareholders´ Meeting of the Company to be held

Closing With no further business, the meeting was closed and the minutes were drawn up

in own Book with the signature of the Directors and the Secretary. São Paulo, March 23 rd ,

2017.