| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Employees' Bonuses | Oppose |
| 4 | Approve Remuneration of Company's Management | Abstain |
| 5 | Designate Newspapers to Publish Company Announcements | For |
| 6 | Set the Number of Board Directors | For |
| 7 | Classify Director as Independent | Oppose |
| 8 | Elect Board: Slate Election | Oppose |
| 9 | 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 |
| 10 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 11.1 | Percentage of Votes to Be Assigned - Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate | Abstain |
| 11.2 | Percentage of Votes to Be Assigned - Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate | Abstain |
| 11.3 | Percentage of Votes to Be Assigned - Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate | Abstain |
| 11.4 | Percentage of Votes to Be Assigned - Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate | Abstain |
| 11.5 | Percentage of Votes to Be Assigned - Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate | Abstain |
| 11.6 | Percentage of Votes to Be Assigned - Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate | Abstain |
| 11.7 | Percentage of Votes to Be Assigned - Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate | Abstain |
| 11.8 | Percentage of Votes to Be Assigned - Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate | For |
| 11.9 | Percentage of Votes to Be Assigned - Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate | Abstain |
| 12 | Re-elect Maurício Stolle Bähr - Chair & Chief Executive | Oppose |
| 13 | Re-elect Paulo Jorge Tavares Almirante - Vice Chair (Non Executive) | Oppose |
| 14 | Request Separate Minority Election | For |
| 15 | Install Fiscal Council | For |
| 16 | Slate Election for Fiscal Council | Oppose |
| 17 | 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 |
