

| AXIA ENERGY SA | 27/04/2021 AGM | |
|---|---|---|
| 9 | Elect Felipe Villela Dias - Non-Executive Director | For |
| 10 | Do you wish your vote to be aggregated with the votes of the shares with voting rights in order to elect to the board of directors the candidate with the the candidate with the highest number of votes among all those who, being included in this remote voting form, compete in the separate election? | Abstain |
| 13 | Slate Election for Board of Fiscal Council: Giuliano Barbato Wolf and Antonio EmÃlio Bastos de Aguiar Freire (alternate) | Oppose |