| 1. | Approve Protocol and Justification: Companhia Energética Estreito | For |
| 2. | Approve Evaluation Consultant: BDO | For |
| 3. | Approve Evaluation report | For |
| 4. | Approve Merger | For |
| 5. | To Authorise the Company's Directors to Implement the Approved Deliberations | For |
