| 1 | Elect Lício Tavares Ângelo Cintra - Non-Executive Director | For |
| 2 | Amend Article 32 | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Approve Classification of Marcio Luis Simoes Utsch and Plinio Villares Musetti as Independent Directors | For |
| 5 | Elect Board: Slate Election | For |
| 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 | Percentage of Votes to Be Assigned - Elect Candido Pinheiro Koren de Lima as Director | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Jorge Fontoura Pinheiro Koren de Lima as Director | For |
| 8.3 | Percentage of Votes to Be Assigned - Elect Candido Pinheiro Koren de Lima Junior as Director | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Geraldo Luciano Mattos Junior as Director | For |
| 8.5 | Percentage of Votes to Be Assigned - Elect Licio Tavares Angelo Cintra as Director | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | For |
| 8.7 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Marcio Luiz Simoes Utsch as Independent Director | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Plinio Villares Musetti as Independent Director | For |
| 9 | Request Separate Minority Election | For |
| 10 | Adoption of Cumulative Voting | For |
| 11 | Install the Fiscal Council | For |
| 12 | In the Event of a Second Call, Maintain Voting Instructions | For |
