Companhia Siderúrgica Nacional hereby announces that the calculation of dividends and interest on equity per share disclosed in the Management Proposal, was based on the number of Company shares on December 31, 2006, excluding those held in Treasury. In fact, this base date should have been updated to account for new share purchases thereafter. Thus, although there is no change in the total amount to be paid out, the amount per share has been changed, pursuant to item “b” below:
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