<SEC-DOCUMENT>0001292814-19-001176.txt : 20190408
<SEC-HEADER>0001292814-19-001176.hdr.sgml : 20190408
<ACCEPTANCE-DATETIME>20190405195742
ACCESSION NUMBER:		0001292814-19-001176
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190408
DATE AS OF CHANGE:		20190405

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:		19736230

	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>sid20190405_6k1.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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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 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>

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<DIV><FONT color=#000000 size=3 face="Times New Roman"><B>For the month of April, 2019</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>

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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>

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<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>

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<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: 3.8pt 9.85pt 0pt 5.1pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 12pt" face="Times New Roman">MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS&#8217; MEETING OF COMPANHIA SIDER&#218;RGICA NACIONAL, HELD ON APRIL 4, 2019.</FONT></B></P>

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<P style="MARGIN: 0cm 121.55pt 0pt 5.1pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Corporate Taxpayer (CNPJ/MF) No.: 33.042.730/0001-04</FONT></P>

<P style="MARGIN: 0cm 121.55pt 0pt 5.1pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">State Registry No.: 35300396090</FONT></P>

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<P style="MARGIN: 0cm 0cm 0cm 40.5pt; TEXT-INDENT: -35.4pt"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LETTER-SPACING: -0.1pt" face="Times New Roman">1.</FONT></B><B><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: -0.1pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Date</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">: April 4, 2019.</FONT></P>

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<P style="MARGIN: 0cm 0cm 0cm 40.5pt; TEXT-INDENT: -35.4pt"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LETTER-SPACING: -0.1pt" face="Times New Roman">2.</FONT></B><B><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: -0.1pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Time</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">:</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.05pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">9:00 a.m.</FONT></P>

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<P style="MARGIN: 0cm 0cm 0cm 40.5pt; TEXT-INDENT: -35.4pt"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LETTER-SPACING: -0.1pt" face="Times New Roman">3.</FONT></B><B><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: -0.1pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Venue</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">: Av. Brig. Faria Lima, 3400, 20&#186; andar, S&#227;o Paulo &#8211; SP</FONT></P>

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<P style="MARGIN: 0cm 10.05pt 0pt 5.1pt; TEXT-INDENT: 0cm"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LETTER-SPACING: -0.1pt" face="Times New Roman">4.</FONT></B><B><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: -0.1pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Call Notice: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Waived in view of the presence of all members of the Board of Directors.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 9.85pt 0pt 5.1pt; TEXT-INDENT: 0cm"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LETTER-SPACING: -0.1pt" face="Times New Roman">5.</FONT></B><B><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: -0.1pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Attendance</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">: Benjamin Steinbruch (Chairman), L&#233;o Steinbruch, Yoshiaki Nakano, Antonio Bernardo Vieira Maia and Fabiam Franklin &#8211; Board Members; Claudia Maria Sarti &#8211; General Secretary of the Board of Directors, with the meeting taking place pursuant to Article 15, Paragraph 2, of the Company&#8217;s Bylaws.</FONT></P>

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<P style="MARGIN: 0cm 0cm 0cm 40.5pt; TEXT-INDENT: -35.4pt"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LETTER-SPACING: -0.1pt" face="Times New Roman">6.</FONT></B><B><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: -0.1pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Agenda: </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">6.1 &#8211; Issue and Repurchase of Bonds. 6.2 &#8211; General matters.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 3.8pt 9.85pt 0pt 5.1pt; TEXT-INDENT: 0cm"><B><FONT lang=PT-BR style="FONT-SIZE: 12pt; LETTER-SPACING: -0.1pt" face="Times New Roman">7.</FONT></B><B><FONT lang=PT-BR style="FONT-SIZE: 7pt; LETTER-SPACING: -0.1pt" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Matters discussed</FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">: 7.1. The Board of Directors (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Board</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">&#8221;), by unanimous votes of all the attending members, pursuant to Article 19, items XX and XXI of the Company&#8217;s Bylaws, resolved on: </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Issue and Repurchase of Bonds</FONT></B><B><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">- (a) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">to approve the issue of up to US$1,500 million, through the subsidiary CSN Resources S.A., a joint-stock company (</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">soci&#233;t&#233; anonyme</FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">), established under the laws of Luxemburg (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">CSN Resources</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">&#8221;), of debt securities, known as Notes, to be allocated in the international market and offered to qualified investors resident and domiciled in the United States of America, based on the regulations set by the Securities and Exchange Commission, particularly &#8220;Rule 144A&#8221; and in other countries, except in Brazil and the United States of America, based on &#8220;Regulation</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> S</FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">&#8221; (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Notes</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">&#8221;) and/or by the reissuing of 7.625% Senior</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Unsecured</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Guaranteed</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.85pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Notes, with maturity in 2023,</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.7pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">issued by CSN</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.85pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Resources</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.5pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Issue</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">&#8221;). The other characteristics of the Issue and Notes will be duly described in the documents related to the Issue, including, but not limited to</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.4pt" face="Times New Roman">, the&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Indenture</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">and/or</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">the Supplemental</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Indenture</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">to be signed among the parties involved in the Issue; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(b) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">authorize the granting, by the Company, of an irrevocable, unconditional and full guarantee for the payment of all para obligation related to the Notes</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">and the Issue, pursuant to the terms of the Indenture</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">and/or Supplemental</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Indenture; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(c) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">approve the repurchase of the following outstanding debt securities in the international market (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Offer</FONT></U><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.4pt" face="Times New Roman"> </FONT></U><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">to</FONT></U><U><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> </FONT></U><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Purchase</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">&#8221;):</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(i)</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.25pt" face="Times New Roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">6.875%</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.35pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Senior</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Unsecured</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Guaranteed</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.35pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Notes,</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> with maturity in </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">2019, issued by CSN Islands XI Corp. (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Notes</FONT></U><I><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></U></I><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">2019</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">&#8221;); and </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(ii) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">6.50% Senior Unsecured Guaranteed Notes, with maturity in 2020, issued by CSN Resources (&#8220;</FONT><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Notes</FONT></U><I><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></U></I><U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">2020</FONT></U><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">&#8221;). The Offer to Purchase</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">will prioritize the repurchase of the Notes</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.25pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">2019</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">e</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.3pt" face="Times New Roman"> subsequently the repurchase of </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Notes</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.25pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">2020,</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.25pt" face="Times New Roman"> in such a way that the total amount for the </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Notes</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">2020 enabled for repurchase does not surpass the total Notes amount, excluding the amounts for Notes</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">2019 valid for the offer and authorized repurchase, pursuant to the terms and conditions provided in the Offer to Purchase</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">and the granting of guarantees stated in aforementioned item (b); </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(d) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">authorize the Executive Board of CSN Resources, CSN Islands XI Corp and the Company, as the case may be, to carry out all necessary acts for the execution of the Offer to Purchase and the granting of guarantees pursuant to the terms of aforementioned item (b), including, but not limited to, </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(i)</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">the setting of a maturity term and remuneration for the Notes</FONT><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">; </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(ii)</FONT></B><B><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman"> </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">the engagement of institutions for the allocation and services required for the execution of the Offer to Purchase;</FONT></P></DIV>

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<P style="TEXT-ALIGN: justify; MARGIN: 0.05pt 9.85pt 0pt 5.1pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">(iii) </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">the negotiation and execution of all the instruments necessary to carry out the Issue and the Offer to Purchase, including, but not limited to, the Indenture, Offering</FONT><I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"> </FONT></I><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Memorandum, Offer to Purchase, Purchase Agreement and Dealer Management Agreement;</FONT><FONT lang=EN-US style="FONT-SIZE: 12pt; LETTER-SPACING: -0.6pt" face="Times New Roman"> </FONT><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">being ratified the acts already practiced by the Executive Board of CSN Resources, CSN Islands XI Corp and the Company within the scope of the Issue, the Offer to Purchase and the granting of guarantees pursuant to the terms of aforementioned item (b) pursuant to the terms of aforementioned item (b). Members of the Executive Board are authorized to take all necessary measures to carry out the aforementioned resolution, provided that the limits and conditions established in this act by the Board are observed, and the Executive Board is also authorized to negotiate the other contractual conditions, and may therefore sign contracts, amendments, securities, liens and guarantees and any other documents necessary to carry out this resolution, pursuant to the Bylaws. </FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">2 &#8211; General matters &#8211; </FONT></B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">There being no further matters to discuss, the meeting was adjourned, and these minutes were written-up, read, approved and signed by the attending members.</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0.05pt 0cm 0pt" align=center><I><FONT lang=EN-US style="FONT-SIZE: 11pt" face="Times New Roman">This is a free English translation of the original minutes filed at the Company&#8217;s headquarters.</FONT></I></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 107pt 0pt 102.25pt" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face=calibri,sans-serif>COMPANHIA SIDER&#218;RGICA NACIONAL</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0.05pt 107.2pt 0pt 102.25pt" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">Claudia Maria Sarti</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 107.25pt 0pt 102.25pt" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman">General Secretary of the Board of Directors</FONT></P></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;April 5, 2019</FONT></DIV>

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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><BR></B></FONT></DIV></TD></TR></TABLE></DIV>

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   <DIV align=center><FONT color=#000000 size=2 face="Times New Roman">/<SMALL>S</SMALL>/&nbsp;Marcelo Cunha Ribeiro </FONT></DIV>

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   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Marcelo Cunha Ribeiro </B></FONT></DIV>

   <DIV align=left><FONT color=#000000 size=2 face="Times New Roman"><B>Chief Financial and Investor Relations Officer<BR><BR></B></FONT></DIV></TD></TR></TABLE></DIV>

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<DIV align=center><FONT color=#000000 size=3 face="Times New Roman"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>

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<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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