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QUOTES

Dividends in Complement to Interest on Capital


Atualizado em 2005-11-03T17:00:06
All the dates of this page are presented in official timezone of Brasilia - Brazil.

In a meeting held on March 4, 2004, the Board of Directors of USINAS
SIDERÚRGICAS DE MINAS GERAIS SA – USIMINAS, determined payment to
holders of shares on March 15, 2004 of dividends in complement to interest on
capital, in accordance to its Bylaws and to existing Corporate Law. The dividends
refer also to fiscal year 2003 and are in the amount of R$ 0.1995 per ordinary share
and R$ 0.2195 per preferred share.

Payment of the dividends will be effected as of March 25, 2004.

The payment of interest on capital, approved in the Board meeting held on Dec. 18,
2003, will also be effected on March 25, 2004 in the amount of R$ 1.1977 per ordinary share and R$ 1.3175 per preferred share to holders of shares on Dec. 29,
2003.

Very truly yours,

Paulo Penido Pinto Marques
Direcor of Finance and Investor Relations
Usinas Siderúrgicas de Minas Gerais - USIMINAS