(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

USINAS SIDERÚRGICAS DE MINAS GERAIS S.A. - USIMINAS

Publicly-held company

CNPJ/MF 60.894.730/0001-05

NIRE 313.000.1360-0

DETAILED FINAL VOTING MAP

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON 04.25.2024

Usinas Siderúrgicas de Minas Gerais S.A. - USIMINAS ("Company"), in compliance with the provisions of article 48, paragraph 6, II, of CVM Resolution No. 81/2022, hereby discloses the final detailed voting map, consolidating the votes cast remotely and the votes cast in person, as computed at the Company's Annual and Extraordinary General Meeting held on April 25, 2024.

Belo Horizonte, May 06, 2024.

Thiago da Fonseca Rodrigues

Vice President of Finance and Investor Relations

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

Detailed Final Map - Annual General Meeting 04.25.2024

To approve the directors' accounts and the financial statements and corresponding explanatory notes, as well as the annual management report, for the fiscal year ended December 31, 2023:

CPF/CNPJ*

APPROVE

REJECT

ABSTAIN

12659

208.214.714

-

-

12659

35.000.000

-

-

05722

19.004.715

-

-

14759

38.009.435

-

-

60882

47.511.792

-

-

16619

34.109.762

-

-

05473

156.137.035

-

-

05613

3.724.772

-

-

43211

9.147.100

-

-

43211

-

-

-

40156

-

-

-

32812

-

-

-

34791

-

-

-

34546

-

-

-

32812

-

-

-

32812

-

-

5.200

04440

-

-

-

31943

-

-

-

32905

-

-

-

11046

-

-

3.148.187

05479

142.436

-

-

05838

165.919

-

-

05839

134.900

-

-

05986

23.800

-

-

07191

327.700

-

-

07208

13.000

-

-

07247

21.802

-

-

07496

674.752

-

-

07496

37.994

-

-

07506

-

-

125.626

08731

5.100

-

-

08731

8.838

-

-

09063

119.500

-

-

09559

70.700

-

-

11311

-

-

114.707

11324

10.475

-

-

11324

3.400

-

-

12094

35.800

-

-

14044

178.100

-

-

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

14494

-

-

3.575

14541

183.000

-

-

17718

126.231

-

-

23794

113.900

-

-

28394

12.000

-

-

28990

67.200

-

-

29322

1.472.000

-

-

31240

36.200

-

-

31577

16.200

-

-

32329

308.700

-

-

35693

1.189.100

-

-

37113

16.400

-

-

41199

3.900

-

-

41222

105.300

-

-

47705

900

-

-

53176

4.000

-

-

97539

93.600

-

-

97540

1.916.592

-

-

05479

-

-

-

05479

-

-

-

05839

-

-

-

05839

-

-

-

05839

-

-

-

05839

-

-

-

05839

-

-

-

05839

-

-

-

05840

-

-

-

05840

-

-

-

05840

-

-

-

05870

-

-

-

05985

-

-

-

05986

-

-

-

05987

-

-

-

05987

-

-

-

05987

-

-

-

05987

-

-

-

05987

-

-

-

05988

-

-

-

06239

-

-

-

07104

-

-

-

07104

-

-

-

07140

-

-

-

07140

-

-

-

07208

-

-

-

07237

-

-

-

07237

-

-

-

07418

-

-

-

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

07418

-

-

-

07516

-

-

-

07516

-

-

-

07529

-

-

-

07536

-

-

-

07846

-

-

-

08291

-

-

-

08451

-

-

-

08621

-

-

-

08840

-

-

-

09001

-

-

-

09022

-

-

-

09233

-

-

-

09289

-

-

-

09299

-

-

-

09349

-

-

-

09349

-

-

-

09367

-

-

-

09493

-

-

-

09545

-

-

-

09620

-

-

-

09627

-

-

-

10327

-

-

-

10916

-

-

-

11423

-

-

-

11435

-

-

-

11841

-

-

-

13296

-

-

-

13362

-

-

-

13665

-

-

-

14162

-

-

-

14204

-

-

-

14347

-

-

-

14406

-

-

-

14541

-

-

-

14786

-

-

-

14988

-

-

-

15043

-

-

-

15485

-

-

-

15559

-

-

-

16816

-

-

-

16878

-

-

-

16947

-

-

-

17883

-

-

-

18323

-

-

-

18550

-

-

-

18830

-

-

-

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

19135

-

-

-

19194

-

-

-

19874

-

-

-

19910

-

-

-

20065

-

-

-

20397

-

-

-

20426

-

-

-

20622

-

-

-

20849

-

-

-

21881

-

-

-

22011

-

-

-

22510

-

-

-

22847

-

-

-

23041

-

-

-

23394

-

-

-

23442

-

-

-

23487

-

-

-

23694

-

-

-

23847

-

-

-

24579

-

-

-

24646

-

-

-

24779

-

-

-

24935

-

-

-

26311

-

-

-

26431

-

-

-

26611

-

-

-

26784

-

-

-

27778

-

-

-

27866

-

-

-

27866

-

-

-

27866

-

-

-

27866

-

-

-

27866

-

-

-

27866

-

-

-

28038

-

-

-

28202

-

-

-

28919

-

-

-

29183

-

-

-

30066

-

-

-

30210

-

-

-

30254

-

-

-

30254

-

-

-

30855

-

-

-

31128

-

-

-

31128

-

-

-

31477

-

-

-

31604

-

-

-

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

31692

-

-

-

31989

-

-

-

32106

-

-

-

32119

-

-

-

33580

-

-

-

34601

-

-

-

34662

-

-

-

34781

-

-

-

34900

-

-

-

35195

-

-

-

35510

-

-

-

36018

-

-

-

36958

-

-

-

38756

-

-

-

42904

-

-

-

43427

-

-

-

43723

-

-

-

46375

-

-

-

49579

-

-

-

49579

-

-

-

51850

-

-

-

51941

-

-

-

51941

-

-

-

52629

-

-

-

53190

-

-

-

53503

-

-

-

97538

-

-

-

97539

-

-

-

97539

-

-

-

97540

-

-

-

97540

-

-

-

97540

-

-

-

97540

-

-

-

11100

-

-

307.692

12120

-

-

17.800

20813

-

-

66.940

08935

-

-

-

30812

-

-

-

33033

-

-

-

34791

-

-

-

05589

-

-

-

05589

-

-

-

09564

-

-

-

30447

-

-

-

39600

-

-

-

24752

-

-

-

20216

-

-

-

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

38388

-

-

-

16880

-

-

-

05589

-

-

-

17284

-

-

-

01496

-

-

-

12086

-

-

-

10809

-

-

-

32203

-

-

-

09323

-

-

-

21287

-

-

-

40022

-

-

-

TOTAL

558.498.764

-

3.789.727

To approve the proposal for the allocation of the net income calculated in the fiscal year 2023, in the total amount of R$1,390,926,244.21, which, deducted from the portion destined to the legal reserve, in the amount of R$69,546,312.22, makes a total adjusted net income of R$1,321,379,932.09, to be allocated as follows: (i) R$330,344,983.02 corresponds to the mandatory dividend due to shareholders; (ii) R$660,689,966.05 to the Reserve for Investments and Working Capital, pursuant to Article 24, § 4, of the Bylaws; and (iii) R$330,344,983.03 shall be withheld based on the capital budget presented by the Company's management, as provided for in Article 196 of Law No. 6,404/1976 and Article 24, paragraph 6, of the Bylaws:

CPF/CNPJ*

APPROVE

REJECT

ABSTAIN

12659

208.214.714

-

-

12659

35.000.000

-

-

05722

19.004.715

-

-

14759

38.009.435

-

-

60882

47.511.792

-

-

16619

34.109.762

-

-

05473

156.137.035

-

-

05613

3.724.772

-

-

43211

9.147.100

-

-

43211

-

-

-

40156

-

-

-

32812

-

-

-

34791

-

-

-

34546

-

-

-

32812

-

-

-

32812

-

-

5.200

04440

-

-

-

31943

-

-

-

32905

-

-

-

11046

-

-

3.148.187

05479

142.436

-

-

05838

165.919

-

-

05839

134.900

-

-

05986

23.800

-

-

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

07191

327.700

-

-

07208

13.000

-

-

07247

21.802

-

-

07496

674.752

-

-

07496

37.994

-

-

07506

125.626

-

-

08731

5.100

-

-

08731

8.838

-

-

09063

119.500

-

-

09559

70.700

-

-

11311

114.707

-

-

11324

10.475

-

-

11324

3.400

-

-

12094

35.800

-

-

14044

178.100

-

-

14494

3.575

-

-

14541

183.000

-

-

17718

126.231

-

-

23794

113.900

-

-

28394

12.000

-

-

28990

67.200

-

-

29322

1.472.000

-

-

31240

36.200

-

-

31577

16.200

-

-

32329

308.700

-

-

35693

1.189.100

-

-

37113

16.400

-

-

41199

3.900

-

-

41222

105.300

-

-

47705

900

-

-

53176

4.000

-

-

97539

93.600

-

-

97540

1.916.592

-

-

05479

-

-

-

05479

-

-

-

05839

-

-

-

05839

-

-

-

05839

-

-

-

05839

-

-

-

05839

-

-

-

05839

-

-

-

05840

-

-

-

05840

-

-

-

05840

-

-

-

05870

-

-

-

05985

-

-

-

05986

-

-

-

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

05987

-

-

-

05987

-

-

-

05987

-

-

-

05987

-

-

-

05987

-

-

-

05988

-

-

-

06239

-

-

-

07104

-

-

-

07104

-

-

-

07140

-

-

-

07140

-

-

-

07208

-

-

-

07237

-

-

-

07237

-

-

-

07418

-

-

-

07418

-

-

-

07516

-

-

-

07516

-

-

-

07529

-

-

-

07536

-

-

-

07846

-

-

-

08291

-

-

-

08451

-

-

-

08621

-

-

-

08840

-

-

-

09001

-

-

-

09022

-

-

-

09233

-

-

-

09289

-

-

-

09299

-

-

-

09349

-

-

-

09349

-

-

-

09367

-

-

-

09493

-

-

-

09545

-

-

-

09620

-

-

-

09627

-

-

-

10327

-

-

-

10916

-

-

-

11423

-

-

-

11435

-

-

-

11841

-

-

-

13296

-

-

-

13362

-

-

-

13665

-

-

-

14162

-

-

-

14204

-

-

-

(Free Translation: For reference only - Original in Portuguese)

Usiminas Belo Horizonte

Avenida do Contorno, nº 6.594, 11º andar

Belo Horizonte MG

T 55 31 3499-8000

F 55 31 3499-8899

www.usiminas.com

14347

-

-

-

14406

-

-

-

14541

-

-

-

14786

-

-

-

14988

-

-

-

15043

-

-

-

15485

-

-

-

15559

-

-

-

16816

-

-

-

16878

-

-

-

16947

-

-

-

17883

-

-

-

18323

-

-

-

18550

-

-

-

18830

-

-

-

19135

-

-

-

19194

-

-

-

19874

-

-

-

19910

-

-

-

20065

-

-

-

20397

-

-

-

20426

-

-

-

20622

-

-

-

20849

-

-

-

21881

-

-

-

22011

-

-

-

22510

-

-

-

22847

-

-

-

23041

-

-

-

23394

-

-

-

23442

-

-

-

23487

-

-

-

23694

-

-

-

23847

-

-

-

24579

-

-

-

24646

-

-

-

24779

-

-

-

24935

-

-

-

26311

-

-

-

26431

-

-

-

26611

-

-

-

26784

-

-

-

27778

-

-

-

27866

-

-

-

27866

-

-

-

27866

-

-

-

27866

-

-

-

Attachments

  • Original Link
  • Original Document
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Disclaimer

USIMINAS - Usinas Siderúrgicas de Minas Gerais SA published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2024 18:39:08 UTC.