| 1 | Approve Agreement to Absorb Darwin Prestacao de Servicos de Marketing Ltda | For |
| 2 | Approve Evaluation Consultant: RSM Brasil Auditores Independentes S/S | For |
| 3 | Approve Evaluation Report | For |
| 4 | Approve Absorption of Darwin Prestacao de Servicos de Marketing Ltda | For |
