Usiminas Belo Horizonte

Rua Prof. Jos Vieira de Mendona, 3011

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 60.894.730/0001-05
NIRE 313.000.1360-0
Publicly Traded Company
CALL NOTICE
EXTRAORDINARY SHAREHOLDERS MEETING
The Shareholders are hereby called to meet on April 06 th, 2015, at first call, in the
Extraordinary Shareholders Meeting, at 16:00 PM, in the Companys headquarters located at
Rua Professor Jos Vieira de Mendona, 3.011, Engenho Nogueira, Belo Horizonte/MG, in order
to deliberate on the following matters:
(i) Appointment of the members of the Board of Directors for a term until the Annual
Shareholders Meeting to be held in 2016 and their respective alternates; and
(ii) Appointment of the Chairman of the Board of Directors, in accordance with the bylaws of
the Company.
To shareholders who shall be represented by an attorney, we request the presentation of the
instrument of Power of attorney within 48 (forty eight) hours of the Shareholders Meeting, to
prove the legitimacy of the representation.
The shareholders attending the meeting shall prove their condition pursuant the article 126 of
the Brazilian Corporate Law (6.404/76).
Pursuant to CVM Instruction 165/1991, as amended by CVM Instruction CVM 282/1998, the
minimum percentage for requesting the adoption of the cumulative voting for the appointment
of members of the Board of Directors is 5% (five percent) of the voting shares.
The documents related to the agenda are at the shareholders disposal in the Companys
headquarters

and

in

the

sites

of

CVM

(www.cvm.gov.br),

(www.bmfbovespa.com.br) and the Company (www.usiminas.com).

Belo Horizonte, March 17th, 2015.
Paulo Penido Pinto Marques
Chairman of the Board of Directors

BM&FBOVESPA