| 1 | Approve Renounce of Directors | For |
| 2 | Set the Number of Board Directors | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | For |
| 4 | Elect Board: Slate Election | Oppose |
| 5 | 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? | Oppose |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Marco Antonio Cassou as Director | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Juan Angoitia Grijalba as Director and Luis Miguel Dias da Silva Santos as Alternate | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Beniamino Gavio as Director and Stefano Mario Giuseppe Viviano as Alternate | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Alberto Rubegni as Director | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Umberto Tosoni as Director | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Alberto Gargioni as Director | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Ricardo Bisordi de Oliveira Lima as Independent Director | For |
| 8 | Request Separate Minority Election | For |
| 9 | Elect Cesar Beltrao de Almeida as Director and Eros Gradowski Junior as Alternate Appointed by Minority Shareholder | Oppose |
| 10 | Amend Articles | For |
| 11 | In the Event of a Second Call, Maintain Voting Instructions | For |
