Notice to shareholders
Dividend payment for local shares
At an Ordinary General Meeting of CSN Mineração S.A. (“Company”) held on April 30, 2021, dividends for the year ended in December 31, 2020 were declared, in the total amount of R$ 1,914,587,275.30, of which R$ 1,626,181,953.36 had already been paid to shareholders, as advanced dividends, leaving a balance of R$ 288,405,321.94 (two hundred and eighty-eight million, four hundred and five thousand, three hundred and twenty-one reais and ninety-four cents), to be distributed to shareholders, corresponding to the amount of R$0.051581582 per share.
At a Board of Directors of CSN Mineração S.A. meeting, held on this date, it was approved, pursuant to art. 30 of its Bylaws and art. 204, of Law No. 6,404/76, the distribution to shareholders of dividends from the profit calculated in the 1st half of 2021, in the amount of R$ 1,848,054,229.76 (one billion, eight hundred and forty-eight million, fifty-four thousand, two hundred and twenty-nine reais and seventy-six cents), corresponding to the amount of R$0.330526359 per share.
Considering the foregoing, we inform the Shareholders of the following:
1. The balance of dividends for the year ended August 31, 2020 and interim dividends, to the profit account calculated in the first half of 2021, will be available to Shareholders resident in Brazil from August 10, 2021, without monetary update, in their banking households, such as provided to the depositary institution, Banco Bradesco S.A.
2. Shareholders using fiduciary custody will have their dividends credited in accordance with procedures adopted by the Stock Exchanges.
3. Shareholders whose registration does not include the CPF/CNPJ number or the indication of the “Bank/Agency/Current Account”, will have their dividends credited within 3 (three) business days from the due regularization of the respective registers at Banco Bradesco SA branches, by completing the “Investor Registration Form”, which will be sent by the branch to the Shares and Custody
Shareholder service locations: Banco Bradesco S.A. branches, specialized in providing services to Shareholders during banking hours.
The amounts to be paid will be calculated and credited based on the positions of the Shareholders in July 30,2021, being interim dividends paid to the profit account calculated in the first half of 2021 are an anticipation of the mandatory minimum dividend for 2021.
We emphasize that, from August 2, 2021, in addition, the negotiations of these shares on the Brazilian Stock Exchange will be held ex-dividends.
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São Paulo, July 27, 2021.
Pedro Barros Mercadante Oliva
Executive Director of Finance and Investor Relations