| 1 | Approve to delist the company from the Novo Mercado, in accordance with the terms of the Novo Mercado Listing Regulations | For |
| 2 | Approve the choice of the Company responsible for the preparation of the valuation report for the Company shares at their economic value Appraiser in accordance with the terms of Section 10.1.1 of the Novo Mercado Listing Regulations; | For |
| 3 | Approve to change the Corporate name of the Company to Anglo Ferrous Brazil S.A. and its address; | For |
| 4 | Approve to consolidate the Corporate Bylaws to reflect the amendments to its Articles 1 and 2, as specified | For |
