| CIA HERING | 27/04/2016 EGM | |
|---|---|---|
| 1 | Cancel Existing Authorised Capital | For |
| 2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Amend Articles: Article 17 | For |
| 5 | Elect Andrea Oliveira Mota Baril | For |
| 6 | Elect Marcelo Pereira Lopes de Medeiros and Marcos Barbosa Pinto | For |
| 7 | Approve resource reallocation under the tax incentive reserve account | For |
| 8 | Approval of the restatement of the corporate bylaws of the company | For |