| 1 | Approve Financial Statements | For |
| 2 | Approve Capital Budget | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adopt 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 | Adoption of Cumulative Voting | For |
| 8.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Marco Antonio Cassou as director | Abstain |
| 8.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Cesar Beltrao De Almeida as director | Abstain |
| 8.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Joao Alberto Gomes Bernacchio as director | Abstain |
| 8.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Beniamino Gavio as director | Abstain |
| 8.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Alberto Rubegni as director | Abstain |
| 8.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Juan Angoitia Grijalba as director | Abstain |
| 8.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Jorge Alberto Fergie Corser as director | For |
| 8.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Ricardo Bisordi De Oliveira Lima as director | For |
| 8.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Eros Gradowski Junior as alternate | Abstain |
| 8.10 | Cumulative Voting: Percentage of Votes to Be Assigned | Abstain |
| 8.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Elect Luis Miguel Dias da Silva Santos as alternate | Abstain |
| 9 | Request Separate Election | For |
| 10 | Approve Management Remuneration | Abstain |
| 11 | Install Fiscal Council | For |
| 12 | Maintain votes in the event of a second call | For |
