| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5 | Elect Board: Slate Election | Oppose |
| 6 | 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 |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 8.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Ernesto Zarzur as Board Chair | Abstain |
| 8.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Samir Zakkhour El Tayar as Vice-Chair | Abstain |
| 8.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Flavio Ernesto Zarzur as Director | Abstain |
| 8.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Silvio Ernesto Zarzur as Director | For |
| 8.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Ernesto Zarzur as Director | For |
| 8.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Antonio dos Santos Pretti as Independent Director | Abstain |
| 8.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Mario Guy de Faria Mariz as Independent Director | Abstain |
| 8.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Nelson de Sampaio Bastos as Independent Director | Abstain |
| 8.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Anis Chacur Neto as Independent Director | For |
| 9 | Request Separate Election | For |
| 10 | Approve Remuneration of Company's Management | Abstain |
| 11 | Install Fiscal Council | For |
| 12 | In the Event of a Second Call, Maintain Voting Instructions | For |
