| 1 | Approval of the Management Accounts, the Management Report and the Financial Statements, accompanied by the Independent Auditors' Report, the Fiscal Council Opinion and the Statutory Audit Committee Opinion, relating to the fiscal year ended December 31, 2025 | For |
| 2 | Approval of management's proposal for the allocation of net income for the fiscal year ended December 31, 2025 (Cover Losses) | For |
| 3 | Installation of the Company's Fiscal Council | For |
| 4 | To set the number of members of the Fiscal Council at three | For |
| 5 | Elect the Fiscal Council | Oppose |
| 6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 7 | Elect one as Fiscal Council Member and one as Alternate: Vicente Giurizatto da Silveira / Victor Furtado de Mattos Rodrigues | For |
| 8 | Approve Maximum Remuneration | Oppose |
| E1 | Amend Articles to Reflect Changes in Capital | For |
| E2 | Adopt New Articles of Association | For |
