

| CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA | 11/10/2017 EGM | |
|---|---|---|
| 1 | Approve Tender Offer | For |
| 2 | Amend Articles | For |
| 3 | Approve the Independent Firm to Appraise Proposed Transactions | For |
| 4 | Approve Independent Firm's Appraisal | Abstain |
| 5 | Approve Acquisition of Remaining Shares of Read Servicos Turisticos S.A. | For |
| 6 | Approve Acquisition of Remaining Shares of Reserva Facil Tecnologia S.A. | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |