COMPANHIA SIDERÚRGICA NACIONAL
Publicly-held Company
Corporate Taxpayer‘s ID (CNPJ/MF): 33.042.730/0001-04
Corporate Registry (NIRE): 3330001159-5
On September 3, 2009, at 11:00 a.m., at the headquarters of Companhia Siderúrgica Nacional (“CSN” or the “Company”), in the city and state of Rio de Janeiro, at Rua São José nº 20, grupo 1602, parte, shareholders of the Company showed up in order to attend the Extraordinary Meeting scheduled for that date.
It was verified, according to the signatures in the Shareholders’ Attendance Book, that there was no instatement minimum quorum to resolve on the issues included in the Agenda, which imply amendment to articles of the Bylaws.
Thus, in compliance with the provisions of article 135 of Law 6,404, as of December 15, 1976, the Shareholders’ Meeting has not been instated at first call. The Company’s management shall summon the shareholders at second call for a new meeting to be held on September 14.
Rio de Janeiro, September 3, 2009
| Antonio Francisco dos Santos | Claudia Maria Sarti |
| Chairman of the Meeting | Secretary |
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