| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adopt Cumulative Voting for the Election of the Members of the Board | For |
| 5 | Elect Directors | Oppose |
| 6 | In Case There is Any Change to the Board Slate Composition, May Votes Still be Counted for the Proposed Slate | Abstain |
| 7 | Equally Distribute Votes Among the Nominees | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Ernesto Zarzur as Board Chairman | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Samir Zakkhour El Tayar as Vice Chairman | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Flavio Ernesto Zarzur as Director | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect SÃlvio Ernesto Zarzur as Director | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Marcelo Ernesto Zarzur as Director | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Marcos Ernesto Zarzur as Director | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Mario Guy de Faria Mariz as Independent Director | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Nelson de Sampaio Bastos as Independent Director | Abstain |
| 9 | Elect Director Appointed by Minority Shareholder | Abstain |
| 10 | Approve Remuneration of Company's Management | Abstain |
| 11 | Request Installation of a Fiscal Council, | For |
| 12 | Maintain Votes for the Second Call | For |
