

| AXIA ENERGY SA | 24/09/2018 EGM | |
|---|---|---|
| 1 | Approve Sale of All Shares held by the company in Santa Vitoria do Palmar Holding S.A. | For |
| 2 | Approve Sale of All Shares held by the company in Eolica Hermenegildo I S.A. | For |
| 3 | Approve Sale of All Shares held by the company in Eolica Hermenegildo II S.A. | For |
| 4 | Approve Sale of All Shares held by the company in Eolica Hermenegildo III S.A. | For |
| 5 | Approve Sale of All Shares held by the company in Eolica Chui IX S.A. | For |
| 6 | Approve Sale of All Shares held by the company in Uirapuru Transmissora de Energia S.A. | For |