Usinas Siderurgicas de Minas Gerais S A Usiminas : ASM - Final Summary Voting Map

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

USINAS SIDERÚRGICAS DE MINAS GERAIS S.A. - USIMINAS

Publicly-held company

CNPJ/MF 60.894.730/0001-05

NIRE 313.000.1360-0

Synthetic Voting Map (Consolidated)

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 item I of paragraph 6 of article 48 of CVM Resolution 81/2022, hereby discloses the final summary voting map, consolidating the votes cast remotely and the votes cast in person, for each of the matters submitted to the resolution of the Company's Annual and Extraordinary General Meeting held on this date, as attached.

Belo Horizonte, April 25, 2024.

Thiago da Fonseca Rodrigues

Vice President of Finance and Investor Relations

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

Steel Mills of Minas Gerais - Usiminas

Annual and Extraordinary General Meeting held on April 25, 2024, at 1 p.m.

Annual General Meeting

Bookkeeping Map

Deliberation

Description of the Deliberation

Vote

Quantity

Quantity

Total

Code

USIM 3

USIM 5 / USIM 6

Quantity

Approve the management's accounts,

Approve

558.498.764

-

558.498.764

examine, discuss and

vote

on

the

Reject

-

-

-

financial statements and the annual

1

-

report of the management for the

Abstain

3.789.727

3.789.727

year ended December 31

2023:

To approve the proposal for the

-

allocation of net income calculated in

Approve

558.742.672

558.742.672

the fiscal year 2023, in the total

amount of R$1,390,926,244.21,

which, deducted from the portion

-

allocated to the legal reserve in the

Reject

-

-

amount of R$69,546,312.22, makes a

total

adjusted

net

income

of

R$1,321,379,932.09, to be allocated

-

2

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,

Abstain

3.545.819

3.545.819

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

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

	Article 196 of Law No. 6,404/1976 and
	Article 24, § 6, of the Bylaws
	To approve	the	Management's			-
	proposal for the distribution of	Approve	558.742.672		558.742.672
	dividends in the amount of
	R$330,344,983.02, corresponding to
			-
3	R$0.257325 per common share and
Reject	-		-
R$0.283058 per preferred share
	issued by the Company, to be paid on
	06.24.2024 to	shareholders holding	Abstain	3.545.819	-	3.545.819
	shares issued by the Company on the
	base date of 04.25.2024.
	To set the overall amount of the	Approve	558.742.672	-	558.742.672
	Management's compensation for the
			-
4	period up to	the	Company's 2025	Reject	-	-
	Annual General Meeting in the amount
	of up to R$41,085,124.00
	Abstain	3.545.819	-	3.545.819
	Determination	of	the number of	Approve	558.742.672	-	558.742.672
	members of the Board of Directors:
	Composition of the Board of Directors
			-
5	by 8 members, 7 of whom are elected	Reject	-	-
	by the shareholders and one (1)
			-
	appointed as a representative of the	Abstain	3.545.819	3.545.819
	Company's employees
	Do you wish to request the adoption	Approve	-	-	-
	of the multiple voting process for the
			-
6	election of the members of the Board	Reject	428.538	428.538
	of Directors, pursuant to article 141 of
	Abstain	19.755.296	-	19.755.296
	Law No. 6,404/1976?
7	Election of the board of directors by	Approve	9.168.902	-	9.168.902
single slate

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

Control Block

Alberto Akikazu Ono (Effective) / Tatsuya Miyahara (Alternate)

Sérgio Leite de Andrade (Effective) / Mario Giuseppe Antonio Galli (Alternate)

Elias de Matos Brito (Effective) / Fernando Duelo Van Deusen (Alternate)

Ronald Seckelmann (Effective) / Diego Eduardo García (Alternate)

Pedro Henrique Gomes Teixeira

(Effective) / Letícia Domingues Costa

Braga (Alternate)

Rita Rebelo Horta de Assis Fonseca (Effective) / Roberto Luis Prosdocimi Maia (Alternate)

Oscar Montero Martínez (Effective) / Cynthia Inés Graf Caride (Alternate)

Indication of all the names that make up the slate (The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate election of a member of the board of directors and the separate

Reject	7.735.314	-	7.735.314
		-

Abstain

3.279.618

3.279.618

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

election referred to in these fields

occurs) - Control block

Yes

9.147.100

-

9.147.100

If one of the candidates who make up

the chosen slate ceases to be part of

-

8

it,

can

the

votes corresponding to

No

7.883.347

7.883.347

their actions continue to be conferred

-

on the chosen slate?

Abstain

3.153.387

3.153.387

In the event of the adoption

of the

Yes

9.168.902

-

9.168.902

multiple vote election process, should

the

votes

corresponding to

your

-

shares

be

distributed

in

equal

No

-

-

percentages among the members of

the slate you have chosen? [If the

-

shareholder chooses "yes" and also

indicates

the

type

of

answer

9

"approve"

for

specific

candidates

among those listed below, his/her

votes will be distributed proportionally

Abstain

11.014.932

11.014.932

among

these

candidates.

If

the

shareholder chooses to "abstain" and

the election takes place through the

multiple voting process, his/her vote

shall be counted as abstention in the

respective resolution of the meeting.

Visualization of all the candidates that

n/a

n/a

n/a

n/a

make up the slate to indicate the

distribution of the multiple vote.

10

n/a

n/a

n/a

n/a

Alberto Akikazu Ono (Effective) /

Tatsuya Miyahara (Alternate) [3.113 ]

n/a

n/a

n/a

n/a

Approve

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

Sérgio Leite de Andrade (Effective) / Mario Giuseppe Antonio Galli (Alternate) [3.113 ] Approve

Elias de Matos Brito (Effective) / Fernando Duelo Van Deusen (Alternate) [3.113] Approve

	Ronald	Seckelmann (Effective)	/
	Diego Eduardo	García	(Alternate)
	[3.113] Approve
	Pedro	Henrique	Gomes	Teixeira
	(Effective) / Letícia Domingues Costa
	Braga (Alternate) [3.113]
	Approve
	Rita Rebelo Horta de Assis Fonseca
	(Effective) / Roberto Luis Prosdocimi
	Maia (Alternate) [3.113]
	Approve
	Oscar Montero Martínez (Effective) /
	Cynthia Inés Graf Caride (Alternate)
	[3.113] Approve
	If you answered "NO" in relation to the	n/a	n/a	n/a	n/a
	previous	question,	the	votes
11	corresponding to your shares must be	n/a	n/a	n/a	n/a
distributed	in	the	following
	percentages (note: the votes will only
	be considered	if	the	sum	of	the	n/a	n/a	n/a	n/a

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

numbers inserted in the tables below is equivalent to, in the

max, 100%):

Candidate Alberto Akikazu Ono - [ ] % percentage of votes to be attributed to candidate

Candidate Oscar Montero Martínez - [ ] % percentage of votes to be attributed to the

candidate

Candidate Sérgio Leite de Andrade - [ ] % percentage of votes to be attributed to the

candidate

Candidate Elias de Matos Brito - [ ] % percentage of votes to be attributed to the candidate

Candidate Ronald Seckelmann - [ ] % percentage of votes to be attributed to candidate

Candidate Pedro Henrique Gomes Teixeira - [ ] % percentage of votes to be attributed to the candidate

Candidate Rita Rebelo Horta de Assis Fonseca - [ ] % percentage of votes to be attributed to the candidate

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

	Total - 100% of votes
	Request	for separate	election of a	Approve	8.925.770	-	8.925.770
	member of the Board of Directors by
	minority shareholders holding voting
			-
	shares. The shareholder can only fill in	Reject	93.600	93.600
	this field if he/she holds the shares
	with		which	he/she	votes			-
12	uninterruptedly during the 3 months
immediately prior to the General
	Meeting.
	Do you wish to request the separate	Abstain	16.936.847		16.936.847
	election of a member of the Board of
	Directors, pursuant to article 141,
	paragraph 4, I, of Law No.
	6,404/1976?
	If it is found that neither the holders	Approve	3.148.192	-	3.148.192
	of voting shares nor the holders of
	preferred shares without voting rights
			-
	or	with	restricted	voting	have	Reject	406.736	406.736
	reached,	respectively,	the quorum
	required in items I and II of paragraph			-
	4 of article 141 of Law No.
	6,404/1976, you wish that your vote
13	be aggregated with the votes of the
preferred shares in order to elect to
	the Board of Directors the candidate
	with the highest number of	votes	Abstain	17.483.897		17.483.897
	among all those who, appearing on
	this remote ballot paper, are running
	for	election	separately?	The
	shareholder can only fill in this field if
	he/she holds the shares with which
	he/she votes uninterruptedly	during

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

	the 3 months immediately prior to the
	General Meeting.
	Request	for separate	election	of a	Approve	-	91.658.324	91.658.324
	member of the Board of Directors by
	minority shareholders holding non-
	voting	preferred	shares.	The	Reject	-	4.851.100	4.851.100
	shareholder can only fill in this field if
	he/she holds the shares with which
14	he/she	votes uninterruptedly during
the 3 months immediately prior to the
	General Meeting.
	Do you wish to request the separate	Abstain	-	9.475.043	9.496.845
	election of a member of the Board of
	Directors, pursuant to article 141,
	paragraph 4, II, of Law No.
	6,404/1976?
	Election	of the	Board of Directors	Approve	n/a	n/a	n/a
	separately - Preferred
	Nomination of candidates to the board
	of directors by shareholders holding	Reject	n/a	n/a	n/a
	preferred shares without voting rights
	or with restricted voting (the
	shareholder can only fill in this field if
15	he/she	holds	uninterruptedly	the
	shares with which he/she votes during
	the 3 months immediately prior to the	Abstain	n/a	n/a	n/a
	general meeting)
	Fábio Henrique de Sousa Coelho
	(Effective) / Carlo Linkevieius Pereira
	(Alternate)
16	If it is found that neither the holders	Yes	3.148.192	91.658.324	94.806.516
of voting shares nor	the holders of

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

	non-voting	or	restricted	voting	No		2.879.688	2.879.688
	preferred shares	have	reached,
	respectively, the quorum required in
	items I and II of paragraph 4 of article
	141 of Law No. 6,404 of 1976, you
	wish that your vote be aggregated
	with the votes of the voting shares in	Abstain	5.777.578	5.806.752	11.584.330
	order to elect to the board of directors
	the candidate with the largest number
	of votes among all those who,
	appearing on this remote ballot, are
	running for election separately?
	Election of the Chairman of the Board	Approve	553.569.778	-	553.569.778
	of Directors
							-
17	Election of Mr. Alberto Akikazu Ono to	Reject	134.900	134.900
the position of Chairman of the Board
	of Directors until
						-
	the 2026 Annual General Meeting	Abstain	8.583.813	8.583.813
	Election of the fiscal council by single	Approve	550.859.325	-	550.859.325
	slate
	Control Block
							-
	Wanderley	Resende	de	Souza	Reject	5.016.192	5.016.192
	(Effective) / Samuel Tadayuki Kaji
	(Alternate)							-
18	Paulo Frank	Coelho	da	Rocha
(Effective) / Fabio Nogueira Tayar
	(Alternate)
	Sérgio Carvalho Campos (Effective) /	Abstain	6.412.974		6.412.974
	Leonardo	Magalhães		Vecchi
	(Alternate)
	Indication of all the names that make
	up the slate - Control Block