| COMPANHIA SIDERURGICA NACIONAL | 28/04/2015 EGM | |
|---|---|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | For |
| 2 | Adopt new Articles of Association | For |
| 3 | Approve Agreement to Absorb CSN Cimentos SA | For |
| 4 | Appoint Independent Firm to Appraise Proposed Transaction | For |
| 5 | Approve Independent Firm's Appraisal | For |
| 6 | Approve Absorption of CSN Cimentos SA | For |
| 7 | Enabling Proposal | For |