Extrato da Ata da RCA – Nomeação de novo Diretor de Relações com Investidores

EXCERPT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS OF COMPANHIA SIDERÚRGICA NACIONAL, HELD ON MARCH 10, 2008, DRAWN UP IN SUMMARY FORMAT.

COMPANY REGISTRY (NIRE): 33300011595

Date: March 10, 2008.

Time: 15h.

Venue: Av. Brigadeiro Faria Lima, nº 3400 – 20º andar, São Paulo, SP.

Attendees: Benjamin Steinbruch, Jacks Rabinovich, Antonio Francisco dos Santos, Yoshiaki Nakano, Dionísio Dias Carneiro, Mauro Molchansky, Darc Antonio da Luz Costa, Fernando Perrone e Claudia Maria Sarti (Secretary of the Meeting).

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