

| GERDAU SA | 20/04/2018 CLASS | |
|---|---|---|
| 10.1 | Elect the Fiscal Council - Candidate of Holders of Preference Shares Mr. Charneski, with alternate Mr. Schroder | For |
| 10.2 | Elect the Fiscal Council - Candidate of Holders of Preference Shares: Geraldo Toffanello and as alternate Artur Cesar Brenner Peixoto | Oppose |
| 10.3 | Elect the Fiscal Council - Candidate of Holders of Preference Shares: Tarcisio Beuren and as alternate Roberto Pacheco Walcher | Oppose |
| 15 | Elect Candidate of Preference Shareholders to the Board | Abstain |