| ENGIE BRASIL ENERGIA SA | 14/04/2016 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | For |
| 2 | Approval of the capital budget | For |
| 3 | Approve the Dividend | For |
| 4 | To deliberate on the participation of the employees in the results from the 2015 fiscal year | For |
| 5 | Approve Remuneration Policy for Management and Fiscal Council | Abstain |
| 6 | Elect the Members of the Board of Directors | Oppose |
| 7 | Elect the members of the Fiscal Council | Oppose |