<SEC-DOCUMENT>0001292814-13-001140.txt : 20130514
<SEC-HEADER>0001292814-13-001140.hdr.sgml : 20130514
<ACCEPTANCE-DATETIME>20130513183228
ACCESSION NUMBER:		0001292814-13-001140
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130630
FILED AS OF DATE:		20130514
DATE AS OF CHANGE:		20130513

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NATIONAL STEEL CO
		CENTRAL INDEX KEY:			0001049659
		STANDARD INDUSTRIAL CLASSIFICATION:	STEEL WORKS, BLAST FURNACES & ROLLING & FINISHING MILLS [3310]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14732
		FILM NUMBER:		13838803

	BUSINESS ADDRESS:	
		STREET 1:		RUA LAURO MULLER
		STREET 2:		116 36 ANDAR
		CITY:			RIO DE JANEIRO RJ BR
		STATE:			D5
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>sid20130513_6k1.htm
<DESCRIPTION>MINUTES OF THE COMPANHIA SIDERURGICA NACIONAL ANNUAL SHAREHOLDERS' MEETING
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Washington, D.C. 20549 </B></FONT></DIV>
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<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>FORM 6-K </B></FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Report of Foreign Private Issuer<BR>
Pursuant to Rule 13a-16 or 15d-16 of the</FONT></DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Securities Exchange Act of 1934</FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of May, 2013</B></FONT></DIV><FONT color=#000000 size=3 face="Times New Roman"><B>Commission File Number 1-14732 </B></FONT></DIV>
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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>COMPANHIA SIDER&#218;RGICA NACIONAL </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Exact name of registrant as specified in its charter) </FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
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<DIV align=center><FONT color=#000000 size=5 face="Times New Roman"><B>National Steel Company </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Translation of Registrant's name into English)</FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>Av. Brigadeiro Faria Lima 3400, 20&#186; andar<BR>
S&#227;o Paulo, SP, Brazil<BR>
04538-132 </B></FONT></DIV>
<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">(Address of principal executive office)</FONT></DIV>
<DIV><FONT size=1></FONT>&nbsp;</DIV>
<P></P>
<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">Indicate by check mark whether the registrant files or will file annual reports<BR>
under cover Form 20-F or Form 40-F.&nbsp;</FONT> Form 20-F ___X___ Form 40-F _______
<P>&nbsp;<FONT size=3 face="Times New Roman, Times, Serif">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. </FONT>&nbsp;</P>
Yes _______ No ___X____ </DIV>
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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt" lang=EN-US face="times new roman">COMPANHIA SIDER&#218;RGICA NACIONAL</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=EN-US face="times new roman">Publicly-held Company</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=EN-US face="times new roman">Corporate Taxpayer&#8217;s ID (CNPJ/MF): 33.042.730/0001-04</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt; FONT-WEIGHT: normal" lang=EN-US face="times new roman">COMPANY REGISTRY (NIRE): 35300396090</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt" lang=EN-US face="times new roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt" lang=EN-US face="times new roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="times new roman">MINUTES OF THE COMPANHIA SIDER&#218;RGICA NACIONAL ANNUAL SHAREHOLDERS&#8217; MEETING HELD ON APRIL 30, 2013, AND DRAWN UP IN SUMMARY FORMAT</FONT></B></FONT></P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -1cm; MARGIN: 0cm 0cm 0pt 1cm"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">1.&nbsp;&nbsp;&nbsp; Date, time and venue:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> Annual Shareholders&#8217; Meeting held on April 30, 2013, at 11:00 a.m., at the Company&#8217;s headquarters, located at Av. Brig. Faria Lima, 3400, 19&#186; e 20&#186; andar e 15&#186; andar &#8211; parte, in the city and state of S&#227;o Paulo.</FONT></P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 18.05pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">2.</FONT></B><B><FONT style="FONT-SIZE: 7pt" lang=EN-US face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Call Notices</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> Call notices were published on April 13, 16, and 17, 2013, in the Official Gazette of the State of S&#227;o Paulo on pages 31, 60 and 63, respectively, and on April 15, 16 and 17, 2013 in </FONT><I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Valor Econ&#244;mico </FONT></I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">newspaper on pages B13, C8 and C6, respectively, which will be filed at the Company&#8217;s headquarters</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">.&nbsp;</FONT></P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.15pt; MARGIN: 0cm 0cm 0pt 14.2pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">3.&nbsp;&nbsp;&nbsp; Attendance:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> Shareholders representing more than the majority of the Company&#8217;s voting capital, as evidenced by the signatures in the Shareholders Attendance Book, as well as the representative of Deloitte Touche Tohmatsu Auditores Independentes, Mr. </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Roberto Promenzio</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">, and the Company&#8217;s Executive Officer, Mr. David Moise Salama.</FONT></P>
<P style="MARGIN: 0cm 0cm 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">4.&nbsp;&nbsp;&nbsp; Presiding Board:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> As appointed by the Chairman of the Company&#8217;s Board of Directors, Mr. </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">David Moise Salama </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">chaired the meeting and invited Ms. </FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Claudia Maria Sarti</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> to act as secretary.</FONT></P>
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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">5.</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp; </FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Agenda: </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">(i) to appraise the Management&#8217;s Accounts, examine, discuss and vote on the Financial Statements and the Management Report related to the fiscal year ended December 31, 2012; (ii) to resolve on the allocation of income for the fiscal year ended on December 31, 2012; (iii) to ratify the dividends distribution and the proposal regarding the payment of Interest on Equity, approved at Board of Directors&#8217; Meetings; (iv) to elect the members of the Board of Directors; and (v) to establish the management&#8217;s annual global compensation for 2013.</FONT></P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="Times New Roman"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.&nbsp;&nbsp;&nbsp; Resolutions:</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> The following resolutions were taken by shareholders representing more than the majority of the Company&#8217;s voting capital, with the abstention of those legally prevented from voting, being those abstentions registered as the case may be and vote instructions filed at the Company&#8217;s headquarters: </FONT></P>
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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.1.</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> Approval for drawing up these minutes in summary format and omitting the signatures of attending shareholders at the time of publication, as allowed by paragraphs 1 and 2, respectively, of article 130 of Law 6,404 of December 15, 1976 ("Law 6404/76").</FONT></P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -14.2pt; MARGIN: 0cm 0cm 0pt 14.2pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.2.</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> Approval, by unanimous vote of attending shareholders, of the waiving of the reading of the Financial Statements, the Management Report and the Independent Public Accountants&#8217; Report, as all attending shareholders are cognizant thereof. </FONT></P>
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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.3. </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Approval, by the majority of attending Shareholders, being the abstentions and the separate vote filed at the Company&#8217;s headquarters, with the abstention, also, of those legally prevented from voting, of (i) the Management Accounts, (ii) the Financial Statements and (iii) the Management Report related to the fiscal year ended December 31, 2012, as released on March 28, 2013 on the websites of the Brazilian Securities and Exchange Commission (&#8220;CVM&#8221;) and BM&amp;FBOVESPA S.A. - Bolsa de Valores, Mercadorias e Futuros (&#8220;BM&amp;FBOVESPA&#8221;) and published on April 25, 2013 in the </FONT><I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Valor Econ&#244;mico</FONT></I><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> newspaper (page 1 to 16) and in the Official Gazette of the State of S&#227;o Paulo (pages 1 to 17).</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.4. </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">As loss for the year ended 12/31/2012 was recorded in the amount of R$420,113,150.41 (four hundred and twenty million, one hundred and thirteen thousand, one hundred and fifty reais and forty-one cents),&nbsp;the majority of attending shareholders approved, being abstentions filed at the Company&#8217;s headquarters, with the abstention, also, of those legally prevented from voting, the Management&#8217;s proposal regarding the </FONT><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">full absorption of the loss </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">by existing profit reserves, &nbsp;pursuant to sole paragraph of Article 189 of Law 6404/76.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.5. </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Additionally, the Meeting ratified the accounting reclassification from the comprehensive income account to the accumulated losses/retained earnings</FONT><FONT style="FONT-SIZE: 8pt" lang=EN-US face="Times New Roman"> </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">of actuarial loss at the amount of R$128,419,154.57 (one hundred twenty-eight million, four hundred nineteen thousand, one hundred fifty-four reais and fifty-seven cents), in light of the accounting rulings &#8211; CPC 33 &#8211; Employee Benefits and IAS 19 - Employee Benefits &#8211; issued by the Brazilian Accounting Pronouncements Committee (CPC) and by the International Accounting Standards Board (IASB), which will be absorbed by the profit reserve account.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.6. </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">By the majority of attending shareholders, being abstentions filed at the Company&#8217;s headquarters, ratification of (i) the payment of Interest on Equity at the amount of R$560,000,000.00 (five hundred sixty million reais) from the profit reserve account, corresponding to the gross amount of R$0.384095 per share, approved at the Board of Directors&#8217; meeting held on March 28, 2013, of which R$123,000,000.00 (one hundred twenty-three million reais) have already been effectively paid as of April 25, 2013 and the remaining amount will be paid on dates to be defined by the Board of Directors; and (ii) the payment of dividends&nbsp; from the profit reserve account &#8211; working capital, at the amount of R$ 300,000,000.00 (three hundred million reais), corresponding to R$0.20576 per share, approved at the Board of Directors&#8217; meeting held on December 26, 2012.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.7. </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Approval, by the majority of attending shareholders, being the abstentions and contrary votes filed at the Company&#8217;s headquarters, that the Company&#8217;s Board of Directors be composed of seven (7) members, as follows: Messrs. </FONT><FONT style="FONT-VARIANT: small-caps"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Benjamin Steinbruch</FONT></B></FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">, Brazilian, married, businessman, identity card SSP/SP 3.627.815-4, enrolled in the individual roll of taxpayers (CPF/MF) under no. 618.266.778-87, residing and domiciled in the city and state of S&#227;o Paulo; </FONT><FONT style="FONT-VARIANT: small-caps"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Jacks Rabinovich</FONT></B></FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">, Brazilian, married, engineer, identity card SSP/SP 1.179.678, enrolled in the individual roll of taxpayers (CPF/MF) under no. 011.495.638-34, residing and domiciled in the city and state of S&#227;o Paulo; </FONT><FONT style="FONT-VARIANT: small-caps"><B><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Fernando Perrone</FONT></B></FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">, Brazilian, married, lawyer, identity card IFP 2.048.837, </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">enrolled in the individual roll of taxpayers (CPF/MF) under no.</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> 181.062.347-20, </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">residing and domiciled in the city and state of S&#227;o Paulo</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">; &nbsp;</FONT><FONT style="FONT-VARIANT: small-caps"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Yoshiaki nakano, </FONT></B></FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">Brazilian, married, business administrator, identity card 5.157.491-3, </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">enrolled in the individual roll of taxpayers (CPF/MF) under no.</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman"> 049.414.548-04, </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">residing and domiciled in the city and state of S&#227;o Paulo</FONT><FONT style="FONT-SIZE: 12pt" lang=PT-BR face="Times New Roman">; &nbsp;</FONT><FONT style="FONT-VARIANT: small-caps"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Aloysio Meirelles de Miranda Filho</FONT></B></FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">, Brazilian, married, lawyer, identity card IFP/RJ No. 51998920, enrolled in the individual roll of taxpayers (CPF/MF) under no. 715.343.187-04,&nbsp; residing and domiciled in the city and state of S&#227;o Paulo and </FONT><FONT style="FONT-VARIANT: small-caps"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Antonio Bernardo Vieira Maia</FONT></B></FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">, Brazilian, married, businessman, identity card IFP/RJ No. 042416875, enrolled in the individual roll of taxpayers (CPF/MF) under no. 510.578.677-72, residing and domiciled in the city and state of S&#227;o Paulo; followed by the re-election of the shareholders, pursuant to Article 13, paragraph 2, of the Bylaws, Mr.</FONT><FONT style="FONT-VARIANT: small-caps"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"> Antonio Francisco Dos Santos</FONT></B></FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">, Brazilian, married, business administrator, identity card IFP 1.307.360, enrolled in the individual roll of taxpayers (CPF/MF) under no. 112.375.706-20, as appointed by CSN Invest Fundo de Investimentos em A&#231;&#245;es. Thus, the Company&#8217;s Board of Directors comprises Messrs. Benjamin Steinbruch, Jacks Rabinovich, Aloysio Meirelles de Miranda Filho, Antonio Bernardo Vieira Maia and Antonio Francisco dos Santos, all of whom with a term of office until the 2014 Annual General Meeting.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">6.8.&nbsp;</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Approval, by the majority of attending shareholders, being the abstentions and contrary votes filed at the Company&#8217;s headquarters, of the Management&#8217;s annual global compensation at a maximum of R$74,500,000.00 (seventy-four million, five hundred thousand reais).</FONT></P>
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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">7.&nbsp;&nbsp;&nbsp; Closure: </FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">There being no further business to be discussed, the meeting was adjourned for the time necessary to draw up these Minutes. The meeting was resumed and these minutes were read, found in compliance and signed by the Chairman, the Secretary and all attending shareholders. </FONT></P>
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<P style="TEXT-ALIGN: justify; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 21.3pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">8.&nbsp;&nbsp;&nbsp; Documents Filed</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">: The Annual Shareholders&#8217; Meeting Call Notice, the Management Report, the Financial Statements, the Independent Public Accountants&#8217; Report, the Management Proposal, the clearance certificates of elected members and voting guidance presented are filed at the Company&#8217;s headquarters.</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 12pt" lang=EN-US face="times new roman">S&#227;o Paulo, April 30, 2013.</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">I hereby certify that the resolutions transcribed herein are faithful to the original minutes filed in the Company&#8217;s headquarters.</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Claudia Maria Sarti</FONT></P>
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<P style="TEXT-ALIGN: right; TEXT-INDENT: -21.3pt; MARGIN: 0cm 0cm 0pt 42.6pt"><FONT face="times new roman"><FONT style="FONT-SIZE: 11pt" lang=X-NONE face="times new roman"><FONT style="FONT-SIZE: 11pt" face="Times New Roman">3</FONT></FONT></FONT></P>
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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman">SIGNATURE </FONT></DIV>
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<DIV style="TEXT-INDENT: 4%"><FONT color=#000000 size=3 face="Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. </FONT></DIV>
<DIV style="TEXT-INDENT: 4%"><FONT color=#000000 size=3 face="Times New Roman">Date:&nbsp;May 13, 2013</FONT></DIV>
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<DIV align=left><FONT color=#000000 size=3 face="Times New Roman">COMPANHIA SIDER&#218;RGICA NACIONAL </FONT></DIV></TD></TR>
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<DIV align=left><FONT color=#000000 size=2 face="Times New Roman">By:</FONT></DIV></TD>
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<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">/<SMALL>S</SMALL>/&nbsp;Benjamin Steinbruch </FONT></DIV>
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<DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Benjamin Steinbruch </B></FONT></DIV>
<DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Chief Executive Officer <BR>
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<DIV align=center><FONT color=#000000 size=2 face="Times New Roman">/<SMALL>S</SMALL>/&nbsp;David Moise Salama </FONT></DIV>
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<DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>David Moise Salama </B></FONT></DIV>
<DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Investor Relations Executive Officer <BR>
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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>
<P align=justify><FONT size=2 face="Times New Roman, Times, Serif">This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations. </FONT></P>
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