

| CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA | 02/06/2017 EGM | |
|---|---|---|
| 1 | Approve Acquisition of Shares of Check In Participacoes Ltda. | For |
| 2 | Approve Share Based Incentive Plan for the CEO and CFO | Oppose |
| 3 | Elect Directors | For |
| 4 | Amend Remuneration of Company's Management | Oppose |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |