| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Annual Report of Trust | For |
| 3 | Elect Board: Slate Election | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Approve Acquisition and Tender Offer: Real State Trust Certificates CBFIs of Terrafina | For |
| 6 | Authorise Management to Set Terms and Conditions of Offering | For |
| 7 | Authorise Management to Carry Out Acts to Accomplish Offering | For |
| 8 | De-listing Terrafina Real State Trust Certificates CBFIS from National Securities Registry | For |
| 9 | Issue Real State Trust Certificates CBFIS | For |
| 10 | Additional Issue Real State Trust Certificates CBFIS | For |
| 11 | Authorise Management to Set Terms and Conditions of Additional Issuance | For |
| 12 | Authorise the Board to Ratify and Execute Approved Resolutions | For |
