| 1 | Approve Financial Statements | For |
| 2 | Establish the Management's overall annual compensation | Oppose |
| 3 | Install the Fiscal Council | For |
| 4.1 | Elect members of the Fiscal Council Proposed by Minority Shareholder: Caixa Beneficente dos Empregados da Companhia Siderúrgica Nacional - CBS | Oppose |
| 4.2 | Elect members of the Fiscal Council Proposed by Minority Shareholders: Geração Futuro L Par Fundo de Investimento em Ações, Hagop Guerekmezian, Hagop Guerekmezian Filho, Karoline Guerekmezian Velloso and Regina Nieto Motta Guerekmezian | For |
