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Livro 04
Usiminas Sede
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The Board also approved, by the majority of its Members and with a contrary vote from the Board
Member Marcelo Gasparino da Silva, to propose to the Annual Shareholders Meeting that
payment of the above mentioned dividends be made on June 26th, 2015. If the propose for the
allocation of the net income is approved at the Annual Shareholders Meeting, the Shareholders
that hold shares at the time of the Annual Shareholders Meeting will have the right to receive the
above mentioned dividends. After the date of such Meeting the shares will be traded exdividends.
II - Adjournment - With no further business, the meeting was closed and the minutes were
drawn up in Book 04 with the signature of the Board Members and the Secretary. Belo Horizonte,
February 17th, 2015. (aa) Paulo Penido Pinto Marques, Chairman; (aa) Fumihiko Wada; (aa) Eiji
Hashimoto; (aa) Daniel Agustn Novegil; (aa) Roberto Caiuby Vidigal; (aa) Alcides Jos Morgante;
(aa) Rita Rebelo Horta de Assis Fonseca; (aa) Jos Oscar Costa de Andrade; (aa) Marcelo
Gasparino da Silva. (aa) Bruno Lage de Arajo Paulino Secretary.
Livro 04