| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | For |
| 2 | Approve Capital Budget | For |
| 3 | Approve Allocation of Income and Dividends | Oppose |
| 4 | Adopt Cumulative Voting | For |
| 5 | Set the Number of Board Directors | For |
| 6 | Elect Directors | Oppose |
| 7 | In Case There is Any Change to the Board Slate Composition, Votes Will Still be Counted for the Proposed Slate | Abstain |
| 8 | Equally Distribute Votes Among the Nominees | Abstain |
| 9.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Abstain |
| 9.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Abstain |
| 9.3 | Percentage of Votes to Be Assigned - Elect Breno Toledo Pires de Oliveira as Director | For |
| 9.4 | Percentage of Votes to Be Assigned - Elect David Coury Neto as Independent Director | For |
| 9.5 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Abstain |
| 9.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Director | For |
| 9.7 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Abstain |
| 9.8 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner as Director | Abstain |
| 9.9 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | For |
| 10 | Request a Separate Minority Election of a Member of the Board of Directors | For |
| 11 | Approve Remuneration of Company's Management | Oppose |
| 12 | Request Installation of a Fiscal Council | For |
