ENGIE BRASIL ENERGIA SA 24/04/2026 AGM
1Approve Financial StatementsOppose
2To Deliberate on the Capital Budget as Concerns Retained EarningsFor
3Approve Allocation of Income and the Dividend (BRL 0.4603)For
4Approve the amount of participation of the employees in the results for the fiscal year 2025Oppose
5Approve Remuneration PolicyAbstain
6Set the Number of Board Directors at nineFor
7Classify Directors as Independent: Karin Koogan Breitman, Paulo Mauricio Mantuano de Lima, Manoel Eduardo Lima Lopes, Maria Claudia Guimaraes (alternate), Antonio Alberto Gouvea Vieira (alternate) and Raquel Fonseca Cantarino (alternate)Oppose
8Request Separate ElectionFor
9Adoption of Cumulative VotingFor
10Elect Board: Slate ElectionOppose
11In 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
12In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
13.1Cumulative Voting: Percentage of Votes to Be Assigned to Mauricio Stolle Bahr and Eduardo Antonio Gori Sattamini (alternate)Oppose
13.2Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Jorge Tavares Almirante and Sylvie Marie Vicente Ep. Credot (alternate)Oppose
13.3Cumulative Voting: Percentage of Votes to Be Assigned to Sophie Brigitte Quarre De Verneuil and Gustavo Henrique Labanca Novo (alternate)Oppose
13.4Cumulative Voting: Percentage of Votes to Be Assigned to Pierre Jean Bernard Guillot and Pierre Auguste Gratien Leblanc (alternate)Oppose
13.5Cumulative Voting: Percentage of Votes to Be Assigned to Gil De Methodio Maranhao Neto and Marcio Daian Neves (alternate)Oppose
13.6Cumulative Voting: Percentage of Votes to Be Assigned to Karin Koogan Breitman and Maria Claudia Guimaraes (alternate)Oppose
13.7Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Mauricio Mantuano De Lima and Antonio Alberto Gouvea Vieira (alternate)Oppose
13.8Cumulative Voting: Percentage of Votes to Be Assigned to Manoel Eduardo Lima Lopes and Raquel Da Fonseca Cantarino (alternate)Oppose
13.9Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Alberto Vieira and Marcos Roberto Castanheira (alternate)Oppose
14.1Elect Maurício Stolle Bähr - Chair & Chief ExecutiveOppose
15.1Elect Paulo Jorge Tavares Almirante - Vice Chair (Non Executive)For
16Elect Fiscal Council: Carla Carvalho de Carvalho, Paulo De Resende Salgado (alternate), Marcelo Cardoso Malta, Manoel Eduardo Bouzan De Almeida (alternate) and Anderson Paiva Martins, Alexandre Holanda Barbosa (alternate)Oppose
17In 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?Oppose
18Approve Remuneration of Board of Fiscal CouncilOppose