| 1. | Approve Financial Statements | For |
| 2. | Approve Cover Losses | For |
| 3. | Set the Number of Board Directors | For |
| 4. | Adoption of Cumulative Voting | For |
| 5. | Elect Board: Slate Election | Oppose |
| 6. | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 7. | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 8.1. | Cumulative Voting: Percentage of Votes to Be Assigned to Benjamin Steinbruch | Abstain |
| 8.2. | Cumulative Voting: Percentage of Votes to Be Assigned to Yoshiaki Nakano | Abstain |
| 8.3. | Cumulative Voting: Percentage of Votes to Be Assigned Antonio Bernardo Vieira Maia | Abstain |
| 8.4. | Cumulative Voting: Percentage of Votes to Be Assigned to Miguel Ethel Sobrinho | Abstain |
| 8.5. | Cumulative Voting: Percentage of Votes to Be Assigned to Vanessa Rahal Canado | For |
| 8.6. | Cumulative Voting: Percentage of Votes to Be Assigned to Wilfredo João Vicente Gomes | For |
| 9. | Request Separate Election | For |
| 10. | Install fiscal Council | For |
| 11.1. | Elect One as Fiscal Council Member and one as Alternate: Andrea Maria Meirelles de Menezes / João Alberto Pinho de Camargo | For |
| 11.2. | Elect One as Fiscal Council Member and one as Alternate: Paulo Roberto Evangelista de Lima / Marcos Aurélio Pamplona da Silva | For |
| 12. | Approve Maximum Remuneration | Oppose |
| 13. | Approve Remuneration of Fiscal Council | Oppose |
