| 1 | Amend Article 5 | For |
| 2 | Approve Evaluation Consultant: Infra SP Participacoes e Concessoes S.A. | For |
| 3 | Approve Evaluation report: Infra SP Participacoes e Concessoes S.A. | For |
| 4 | Approve Protocol and Justification: Agreement to Absorb Infra SP Participacoes e Concessoes S.A. | For |
| 5 | Approve Absorption of Infra SP Participacoes e Concessoes S.A. | For |
| 6 | Approve Evaluation Consultant: CIIS - Companhia de Investimentos em Infraestrutura e Servicos | For |
| 7 | Approve Evaluation report: Absorb CIIS - Companhia de Investimentos em Infraestrutura e Servicos | For |
| 8 | Approve Protocol and Justification: Agreement to Absorb CIIS - Companhia de Investimentos em Infraestrutura e Servicos | For |
| 9 | Approve Merger: Approve Absorption of CIIS - Companhia de Investimentos em Infraestrutura e Servicos | For |
