| 1. | Approve Financial Statements | Oppose |
| 2. | Approve Allocation of Income and the Dividend | For |
| 3.1. | Elect One as Fiscal Council Member and one as Alternate: Jose Raimundo dos Santos / Paulo Roberto Bellentani Brandao | Oppose |
| 3.2. | Elect One as Fiscal Council Member and one as Alternate: Cristina Fontes Doherty / Cátia Yuassa Tokoro | Oppose |
| 3.3. | Elect One as Fiscal Council Member and one as Alternate: José Reinaldo Magalhães / Anderson Carlos Koch | Not Supported |
| 3.4 | Elect one as Fiscal Council Member and one as Alternate: Carlos Eduardo Teixeira Taveiros / Rochana Grossi Freire
| Oppose |
| 5 | Approve Maximum Remuneration | Oppose |
| 6 | Waiver of the requirements outlined in Article 147, paragraph 3, of Law No. 6,404/76 with the appointment of Mr José Reinaldo Magalhães as Fiscal Council member | Oppose |
