

| AXIA ENERGY SA | 29/07/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Elect indication of the controlling shareholder: LĂșcia Maria Casasanta | For |
| 4 | Elect Fiscal Council | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Change the newspapers in which the Company produces its legal publications | For |