

| COMPANHIA SIDERURGICA NACIONAL | 20/12/2016 EGM | |
|---|---|---|
| 1 | Approve Financial Statements Reinstated for 31 December 2015 | For |
| 2 | Approve the Dividend Based on Reinstated Statements | For |
| 3 | Ratify the Other Resolutions Taken at the 2016 AGM | For |
| 4.1 | Set the Number of Board Directors | For |
| 4.2 | Elect Jose Eduardo de Lacerda Soares | Oppose |
| 5 | Adopt Amendments and Restate New Articles of Association | For |