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 18th, 2016, at first call, in Extraordinary
Shareholders Meeting (Meeting), at 08AM, at the Companys headquarters, located at Rua
Professor Jos Vieira de Mendona, 3.011, Engenho Nogueira, Belo Horizonte/MG, in order to
deliberate on the proposal of increase of the Companys Capital, approved by the Board of
Directors at a meeting held on March 11th, 2016, through private subscription, in the amount
of R$1,000,000,000.00 (one billion reais), through issuance of 200,000,000 (two hundred
million) new common shares, identical to the shares of this type that already exist, at the
issuance price of R$5.00 (five reais) per share.
To shareholders who are represented by an attorney in fact, we request the presentation of
the instrument of Power of Attorney within 48 (forty eight) hours prior to the Meeting, in order
to prove the legitimacy of the representation.
The shareholders attending the meeting shall prove its quality pursuant to article 126 of the
Brazilian Corporate Law (No 6.404/76).
The documents related to the Agenda, including the information required by article 14 of the
CVM Instruction No 481/2009, are at the shareholders disposal
headquarters

and

in

the

websites

of

CVM

at the Companys

(www.cvm.gov.br),

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

Belo Horizonte, March 18th, 2016.
Marcelo Gasparino da Silva
Chairman of the Board of Directors

BM&FBOVESPA