| 1 | Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM | For |
| 2 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM | For |
| 3 | Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia) | For |
| 4 | Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S.A. (Amazonas Energia) | For |
