| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Approve Remuneration of Company's Management | Oppose |
| 5 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors | For |
| 6 | Elect Directors | For |
| 7 | Votes Still be Counted for the Proposed Slate, even in Case There is Any Change | Abstain |
| 8 | Equally Distribute Votes | Abstain |
| 9.1 | Percentage of Votes to Be Assigned - Elect Benjamin Steinbruch as Director | Abstain |
| 9.2 | Percentage of Votes to Be Assigned - Elect Antonio Bernardo Vieira Maia as Director | For |
| 9.3 | Percentage of Votes to Be Assigned - Elect Yoshiaki Nakano as Director | Abstain |
| 9.4 | Percentage of Votes to Be Assigned - Elect Miguel Ethel Sobrinho as Director | For |
| 10 | Request a Separate Minority Election of a Member of the Board of Directors | For |
| 10 | Request Installation of a Fiscal Council | For |
