| 1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2021 | For |
| 2 | Approve Financial Statements | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve Remuneration of Company's Management | Abstain |
| 5 | Install Fiscal Council | For |
| 6 | Slate Election for Board of Statutory Auditors | For |
| 7 | 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 |
| 8 | Elect Jose Boeing as Fiscal Council Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder | For |
| 9 | Approve Remuneration of Board of Statutory Auditors | For |
| 10 | Elect Ana Luci Grizzi - Non-Executive Director | For |