| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors | For |
| 5 | Elect Directors | Oppose |
| 6 | In Case There is Any Change to the Board Slate Composition, May Votes Still be Counted for the Proposed Slate | Abstain |
| 7 | Equally Distribute Votes Among the Nominees | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Andrea Oliveira Mota Baril as Director | For |
| 8.2 | Percentage of Votes to Be Assigned - Elect Celso Luis Loducca as Director | For |
| 8.3 | Percentage of Votes to Be Assigned - Elect Claudia Worms Sciama as Director | For |
| 8.4 | Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa as Director | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Fabio Hering as Director | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Ivo Hering as Director | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Patrick Charles Morin Junior as Director | Abstain |
| 9 | Approve Remuneration of Company's Management | Abstain |
| 10 | Request Installation of a Fiscal Council | For |
| 11 | Approve Minutes of Meeting Summary | For |
| 12 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Oppose |
| 13 | Voting Instructions May Also be Considered for the Second Call | For |
