

| CIA HERING | 27/04/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Allocation of Income and Approve the Dividend | For |
| 3 | Approve Remuneration of Company's Management | Abstain |
| 4 | Install the Fiscal Council | For |
| 5 | Approve Minutes of Meeting Summary | For |
| 6 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Oppose |
| 7 | In the Event of a Second Call, Maintain Voting Instructions | For |