

| ESTACIO PARTICIPACOES | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To resolve regarding the allocation of the net profit | For |
| 3 | Approval of the Capital Budget | For |
| 4 | To install and elect the members of the fiscal council and respective substitutes. | For |
| 5 | To set the total annual remuneration for the Directors and for the fiscal council of the company | Oppose |