

| ECORODOVIAS INFRAESTRUTURA E LOGISTICA | 12/09/2016 EGM | |
|---|---|---|
| A | Approve Interim Financial Statements | Abstain |
| B.1 | Reduce Share Capital | Abstain |
| B.2 | Amend Articles: Paragraphs 6 and 7 of Article 12 and of Article 24 | For |
| B.3 | Election of alternate members of the Board of Directors | Oppose |
| C | Authorize Board to Ratify and Execute Approved Resolutions | For |