Management Proposal

Documents and information necessary for the

Ordinary Shareholders Meeting on April 28th, 2015,
in accordance with the articles 9th, 10th and 12th of Chapter III of
CVM Instruction 481/09

Agenda of the Ordinary Shareholders Meeting on April 28th, 2015

In accordance with Chapter III - Information and Documents pertaining to the CVM Instruction
481/09, Usiminas is providing the following documents and information:

A - Article 9th - The Company shall provide at least one month prior to the date of the
Ordinary Shareholders Meeting the following documents and information:
I - Management report about the Companys business and the main administrative facts for the
fiscal year ending December 31st, 2014
II Independent Auditors Opinion
III Copy of the Financial Statements
IV - Fiscal Council Opinion
V Statement of the Directors about the Independent Auditors Opinion
VI Statement of the Directors about the Financial Statements
VII Comments of the Management about the Companys financial situation, according to the
terms of item 10 of the Reference Form
B In accordance with 1st paragraph, Usiminas is providing yet the following documents:
I Financial Statement (DFP), registered at CVM on 02/18/2015 and registered again on
03/04/2015
II Proposal of the Management for the fiscal year ending 12/31/2014 net income destination
containing the information required by Attached 9-1-II (CVM 481 Instruction, article 9th, 1st line,
item II)
III Capital Budget
IV Audit Comitee Opinion
C In accordance with article 10th, Usiminas is providing the following information:
I - Items 12.6 to 12.10 of the Reference Form, related to the candidates appointed by the
Management or by the controlling shareholders
D - In accordance with article 12th, Usiminas is providing the following documents and
information:
I Management Proposal for the Management Compensation, by the terms of item 13 of the
Reference Form (Instruction CVM 481, article 12th)

The complete document is available in our website in Portuguese version

USINAS SIDERRGICAS DE MINAS GERAIS S.A. - USIMINAS

Publicly Traded Company
CNPJ/MF 60.894.730/0001-05
NIRE 313.000.1360-0

Usinas Siderrgicas de Minas Gerais S.A. USIMINAS (Usiminas or Company), in view of the
Ordinary Shareholders Meeting called for April 28th, 2015, in accordance with the Call Notice
released on March 28th, 2015, and pursuant to the provisions of the article 10 of the CVM
Instruction 481/09 and the items 12.6 to 12.10 of the Reference Form, presents the information
related to the candidates to the position of members of the Fiscal Council indicated by the
Controller and Minority shareholders, received by the company until March 27th, 2015, which are
included in Attached 1 as follows.

Attached 1 INFORMATION ABOUT THE CANDIDATES TO MEMBERS OF THE FISCAL

COUNCIL ACCORDING TO ITEMS 12.6 TO 12.10 OF THE REFERENCE FORM

12.6. Regarding each one of the Administrators and Fiscal Council Members, to indicate, as
tabular form:

Candidates to members of the Fiscal Council indicated by the Controller

shareholders
1)

- Effective Members:

a. name
b. age
c. occupation
d. CPF or passport number
e. elected position
f. date of election
g. date of entry
h. term of office
i. other positions or jobs held at the
appointing company
j. elected by a controlling shareholder?

a. name
b. age
c. occupation
d. CPF or passport number
e. elected position
f. date of election
g. date of entry
h. term of office
i. other positions or jobs held at the
appointing company
j. elected by a controlling shareholder?

Masato Ninomiya
66 years
Lawyer
806.096.277-91
Effective Member of the Fiscal Council
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
Until the 2016 Ordinary Shareholders Meeting
Holds no other position or job at the Company
Yes

Lcio de Lima Pires

44 years
Accountant
812.099.596-15
Effective Member of the Fiscal Council
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
Until the 2016 Ordinary Shareholders Meeting
Holds no other position or job at the Company
Yes

a. name
b. age
c. occupation
d. CPF or passport number
e. elected position
f. date of election
g. date of entry
h. term of office
i. other positions or jobs held at the
appointing company
j. elected by a controlling shareholder?

Paulo Frank Coelho da Rocha

44 Years
Lawyer
151.450.238-04
Effective Member of the Fiscal Council
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
Until the 2016 Ordinary Shareholders Meeting
Holds no other position or job at the Company
Yes

- Alternates Members:

a. name
b. age
c. occupation
d. CPF or passport number
e. elected position
f. date of election
g. date of entry
h. term of office
i. other positions or jobs held at the
appointing company
j. elected by a controlling shareholder?
a. name
b. age
c. occupation
d. CPF or passport number
e. elected position
f. date of election
g. date of entry
h. term of office
i. other positions or jobs held at the
appointing company
j. elected by a controlling shareholder?

Carlos Augusto de Assis

52 Years
Lawyer
073.478.928-99
Alternate Member of the Fiscal Council
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
Until the 2016 Ordinary Shareholders Meeting
Holds no other position or job at the Company
Yes
Ely Tadeu Parente da Silva
49 Years
Accountant
587.729.016-91
Alternate Member of the Fiscal Council
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
Until the 2016 Ordinary Shareholders Meeting
Holds no other position or job at the Company
Yes

a. name
b. age
c. occupation
d. CPF or passport number
e. elected position
f. date of election
g. date of entry
h. term of office
i. other positions or jobs held at the
appointing company
j. elected by a controlling shareholder?
2)

Mrio Roberto Villanova Nogueira

52 years
Lawyer
112.981.928-03
Alternate Member of the Fiscal Council
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
Until the 2016 Ordinary Shareholders Meeting
Holds no other position or job at the Company
Yes

Candidates to members of the Fiscal Council indicated by the minority shareholders

2.1) Indication of the shareholder PREVI- Caixa de Previdncia dos Funcionrios do Banco do
Brasil
- Effective and alternates:
a. name
b. age
c. occupation
d. CPF or passport number
e. elected position
f. date of election
g. date of entry
h. term of office
i. other positions or jobs held at the
appointing company
j. elected by a controlling shareholder?

Hayton Jurema da Rocha

57 years
Bank Clerk and Economist
153.667.404-44
Effective Member of the Fiscal Council
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
Until the 2016 Ordinary Shareholders Meeting
Holds no other position or job at the Company
No

- Alternate Members:
a. name
b. age
c. occupation

Roberto Luiz Ribeiro Berzoini

60 years
Bank Clerk and Economist

d. CPF or passport number

e. elected position
f. date of election
g. date of entry
h. term of office
i. other positions or jobs held at the
appointing company
j. elected by a controlling shareholder?

000.478.088-45
Alternate Member of the Fiscal Council
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
April 28th, 2015 (upon approval by the Ordinary
Shareholders Meeting)
Until the 2016 Ordinary Shareholders Meeting
Holds no other position or job at the Company
No