Usiminas Sede

Rua Prof. Jos Vieira de Mendona, 3.011

Engenho Nogueira
31310-260 Belo Horizonte, MG
T 55 31 3499-8000
F 55 31 3499-8899
www.usiminas.com

USINAS SIDERRGICAS DE MINAS GERAIS S/A USIMINAS

CNPJ/MF 60.894.730/0001-05
NIRE 313.000.1360-0
Publicly Traded Company
Summary of the Minutes of the Extraordinary Meeting of the Board of Directors of Usinas
Siderrgicas de Minas Gerais S/A - USIMINAS, held through teleconference, on March 27th,
2013, at 7:30AM.
Board Members Participants Paulo Penido Pinto Marques, Chairman; Fumihiko Wada,
Hiroyuki Uchida, Oscar Montero Martinez, Alcides Jos Morgante, Rita Rebelo Horta de Assis
Fonseca, Jos Oscar Costa de Andrade, Alosio Macrio Ferreira de Souza and Marcelo
Gasparino da Silva. Secretary-General Bruno Lage de Arajo Paulino.
The Board Members by the majority of its members and with a contrary vote of the Board
Member Marcelo Gasparino da Silva approved the preparation of the minutes in summary
form, pursuant to article 130, 1st paragraph of the Brazilian Corporate Law with article 14, 8th
paragraph of the Bylaws.
It is registered herein that the Board Member Marcelo Gasparino da Silva presented a
Request, that will be attached to the respective minutes of the meeting, requesting the
inclusion of some items in the Meetings Agenda. Pursuant to the Internal Regulations, after
putting it on vote, the request received the support only of the Board Member Alosio Macrio
Ferreira de Souza with regards of the item Policy to appoint the Members of the Board of
Directors of the Controlled and Affiliates Companies, being the Request denied.
It is also registered herein that the Board Member Marcelo Gasparino da Silva presented a
written vote regarding the items of the agenda and will be attached to the respective
minutes.
Agenda:
I Resignation of an Effective Member of the Board of Directors The Board took
notice of the resignation of the Effective Board Member Nobuhiko Ikura. In view of that, the
remaining Board Members appointed, unanimously and pursuant to article 150 of the Law
6.404/76, Mr. Eiji Hashimoto, for the position of effective Member of the Board of Directors,
with a term until the Companys first Shareholders Meeting.
The Board, unanimously and pursuant to the 3rd paragraph of article 141 of the Law
6.404/76, approved the call of an Extraordinary Shareholders Meeting to be held on April
16th, 2013, with the following agenda: To deliberate on the appointment of the Members of
the Board of Directors, effectives and alternates, who were appointed through the multiple
voting (Voto Mltiplo) system, pursuant to the 3 rd paragraph of article 141 of the Law #
6.404/76, for a term until the 2014 Annual Shareholders Meeting and appointment of the
respective Chairman of the Board of Directors.
II - 2013 Budget - The Board, by the majority of its members and with the contrary vote of
the Board Member Marcelo Gasparino da Silva, approved the proposal for the Companys
2013 Budget.
III - Adjournment With no further business, the minutes were closed and were drawn up
in Book 04 with the signature of the participating Board Members and the Secretary. Belo
Horizonte, March 27th, 2013.