The annual general meeting of shareholders of Ternium SA approved all resolutions on its agenda.

Among other resolutions adopted at the meeting, the shareholders approved the consolidated financial statements and unconsolidated annual accounts for the year ended December 31st 2010 and the proposed dividend of USD 0.075 per share or approximately USD 150 million. Ternium will pay the dividend on June 9th 2011 and the corresponding record date will be June 6th 2011.

The shareholders meeting also re elected Mr Ubaldo Aguirre, Mr Roberto Bonatti, Mr Carlos Condorelli, Mr Pedro Pablo Kuczynski, Mr Adrian Lajous, Mr Bruno Marchettini, Mr Gianfelice Mario Rocca, Mr Paolo Rocca and Mr Daniel Agustín Novegil as members of the board of directors to serve until the next annual shareholders meeting that will be convened to decide on the 2011 accounts, and re appointed PricewaterhouseCoopers S àr l, Réviseur d'entreprises agréé, as Ternium's independent auditor for the 2011 fiscal year.

The board of directors subsequently re appointed Mr Paolo Rocca as its chairman and Mr Daniel Novegil as Ternium's CEO and confirmed Mr Ubaldo Aguirre, Mr Pedro Pablo Kuczynski and Mr Adrián Lajous as members of the board's audit committee, with Mr Aguirre to continue chairing that committee. All three members of the audit committee qualify as independent directors under our articles of association.

The extraordinary general meeting of shareholders, also held today, approved, among other amendments to the articles of association, to change the date of the annual general meetings of shareholders so that in the future they are held on the first Wednesday of May of each year.