| 1 | Approve Authority to Increase Authorised Share Capital | For |
| 2 | Approve Protocol and Justification: Agreement to Acquire All Company Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by Grupo de Moda Soma S.A. | For |
| 3 | Approve Acquisition of All Company Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. | For |
| 4 | Approve Related Party Transaction: Waive Mandatory Offer Requirement | For |
| 5 | Amend Articles | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 7 | Install Fiscal Council | For |
