

| COMPANHIA SIDERURGICA NACIONAL | 28/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration of Company's Management | Oppose |
| 4 | Set the Number of Board Directors | For |
| 4.1 | Elect Directors Proposed by the Controlling Shareholders. | Non-Voting |
| 4.2 | Elect Director Proposed by Minority Shareholders | Abstain |
| 5 | Meeting Notification-related Proposal | For |