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CNPJ/MF 08.902.291/0001-15
NIRE 31300025144
Companhia Aberta
1. Os juros sobre o capital próprio estarão disponíveis aos Acionistas residentes no Brasil
em 20 de janeiro de 2022, sem atualização monetária, em seus domicílios bancários, tais
como fornecidos à instituição depositária, Banco Bradesco S.A.
2. Os Acionistas usuários das custódias fiduciárias terão seus juros sobre o capital próprio
creditados conforme procedimentos adotados pelas Bolsas de Valores.
NOTICE TO SHAREHOLDERS
PAYMENT OF INTEREST ON EQUITY
At a meeting of the Board of Directors of CSN Mineração S.A. (“Company”) held on this
date, it was approved, pursuant to art. 30 of its Bylaws, the payment, in the amount of R$
473,476,806.91 (four hundred and seventy-three million, four hundred and seventy-six
thousand, eight hundred and six reais and ninety-one cents), as interest on equity, to the
account of profits calculated in the balance sheet drawn up on November 30, 2021,
corresponding to the gross amount of R$ 0.08630891663 per share, and, with the exception
of the immune and exempt shareholders, this amount is subject to the Withholding Income
Tax at the rate of 15%, except for the application of this rate to shareholders domiciled in a
country that does not tax income or taxes it at a maximum rate of less than 20%, which in
this case, are subject to the incidence of Withholding Income Tax at the rate of 25%, as
provided in Article 8 of Law No. 9,779/99. Considering the 15% income tax rate, the net
amount to be paid as interest on equity will be R$ 0.07336257913 per share.
2. Shareholders using fiduciary custody will have their interest on equity credited in
accordance with procedures adopted by the Stock Market.
3. Shareholders whose registration does not include the CPF/CNPJ number or the
indication of the "Bank/Agency/Current Account" will have their interest on equity
credited within 3 (three) business days from the due regularization of the respective
records at Banco Bradesco SA branches, by filling out the “Investor Registration
Form”, which will be sent by the branch to the Department of Shares and Custody.
The amounts to be paid will be calculated and credited based on the positions of the
Shareholders on December 29, 2021, with the interest on equity paid in advance of the
minimum mandatory dividend of 2021.
We emphasize that from December 30, 2021 onwards, these shares will be traded ex-
interest on the Brazilian Stock Market.