São Paulo, September 12, 2013 – In accordance with CVM Article 2 of CVM Instruction 358, Companhia Siderúrgica Nacional (“CSN” or “Company”) hereby informs its shareholders and the market in general that it will submit to shareholders’ approval at the Extraordinary Shareholders‘ Meeting to be held at the Company’s headquarters on September 30, 2013, at 11:00 a.m. (“Extraordinary Shareholders‘ Meeting”), the proposal for (i) the merger, by the Company, of its subsidiary Florestal Nacional S.A. (corporate taxpayer ID (CNPJ): 09.295.323/0001-24) (“Florestal”), (ii) the merger, by the Company, of the net assets to the spun-off from its subsidiary Companhia Metalúrgica Prada (corporate taxpayer ID (CNPJ): 56.993.900/0001-31) (“Prada”) and (iii) the merger, by the Company, of the net assets to the spun-off from its subsidiary CSN Cimentos S.A. (corporate taxpayer ID (CNPJ): 42.564.807/0001-05) (“CSN Cimentos”) (jointly “Corporate Transaction”).
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