| IOCHPE-MAXION SA | 07/12/2017 EGM | |
|---|---|---|
| 1 | Approve Merger by Incorporation | For |
| 2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | For |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Approve Formalities of the Acquisition | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |