| 1 | Approve Financial Statements | For |
| 2 | Approve the Allocation of Income and the Dividend (no dividend proposed) | For |
| 3 | Set the number of Fiscal Council Members at Five | For |
| 4.1 | Elect one as Fiscal Council Member and one as Alternate: Aristóteles Nogueira Filho / Vanderlei Dominguez da Rosa | For |
| 4.2 | Elect One as Fiscal Council Member and one as Alternate: Gisomar Francisco de Bittencourt Marinho / Marizio Martins da Costa | For |
| 4.3 | Elect one as Fiscal Council Member and one as Alternate: Hamilton Valente da Silva Junior / Dorgival Soares da Silva | For |
| 4.4 | Elect one as Fiscal Council Member and one as alternate: Maria Salete Garcia Pinheiro / Adilson Celestino de Lima | Oppose |
| 4.5 | Elect one as Fiscal Council Member and one as Alternate: Thiago Mesquita Nunes / Elaine Mirela Lourenço | Oppose |
| 5 | Elect Eduardo Parente Menezes - Non-Executive Director | Oppose |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Oppose |
| 7.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Parente Menezes | Oppose |
| 8 | Approve Maximum Remuneration | Oppose |
| 9 | Approve the Remuneration of the Board of Fiscal Council | For |
