| 1 | Approve Protocol and Justification: Notre Dame Intermedica Participacoes S.A. and Hapvida Participacoes e Investimentos II S.A | For |
| 2 | Approve Evaluation Consultant | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Merger: Notre Dame Intermedica Participacoes S.A. and Hapvida Participacoes e Investimentos II S.A. | For |
| 5 | Approve Authority to Increase Authorised Share Capital and Issue Shares in Connection with Merger | For |
| 6 | Amend Articles | For |
| 7 | Approve New Executive Share Option Plan | Oppose |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 9 | Install Fiscal Council | For |
| 10 | In the Event of a Second Call, Maintain Voting Instructions | For |
