MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 2, 2024, AT 9 A.M., AT THE REGISTERED OFFICE LOCATED AT AVENIDA DOUTORA RUTH CARDOSO, 8.501, 8º ANDAR, CONJUNTO 2, PINHEIROS, IN THE CITY AND STATE OF SÃO PAULO.
The meeting was attended by all the members of the Board of Directors of Gerdau S.A. ("Company"), pursuant to the Charter, and was presided over by Guilherme Chagas Gerdau Johannpeter, with Rafael Lebensold acting as secretary.
The Board of Directors unanimously approved the following Policies of the Company:
Policy for Contracting Independent Auditors; (ii) Income Allocation Policy; and (iii) Policy on Nomination of Management and Members of Committees.
No other issue was addressed. Signatures: Presiding Board: Guilherme Chagas Gerdau Johannpeter (Chairman) and Rafael Lebensold (Secretary). Directors: Guilherme Chagas Gerdau Johannpeter (Chairman), André Bier Gerdau Johannpeter (Vice Chairman), Claudio Johannpeter (Vice Chairman), Gustavo Werneck da Cunha, Claudia Sender Ramirez, Alberto Fernandes and Claudio Antonio Gonçalves (Directors).
Declaration:
This is a free translation of the original minutes filed in the company's records.
São Paulo, May 2, 2024.
Rafael Lebensold
Secretary
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Gerdau S.A. is one of the world's leading producers of long steels.
As of the end of 2018, the group has 41 steel mills worldwide.
Net sales break down geographically as follows: Brazil (37.4%), South America (10.4%), North America (51%), Europe and Asia (1.2%).
GERDAU S.A. 
