| HYPERA SA | 19/04/2018 EGM | |
|---|---|---|
| 1 | Approve Name Change | For |
| 2 | Amend Articles: 24, 28 and 35 | For |
| 3 | Amend Articles to Adapt to Novo Mercado Requirements | For |
| 4 | Renumbering Articles | For |
| 5 | Approve New Executive Matching Share Plan | Oppose |
| 6 | Ratify Remuneration Paid to Executives for 2016 | For |
| 7 | Amend Existing Executive Share Plan | Oppose |
| 8 | Amend Existing Matching Share Plan | For |
| 9 | Authorization to Company Officers | For |