| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Directors | Oppose |
| 5 | Maintain Vote in Case of Changes to Slate | Abstain |
| 6 | Equally Distribute Votes | Abstain |
| 7.1 | Percentage of Votes to be Assigned - Elect Dan Iochpe | Abstain |
| 7.2 | Percentage of Votes to be Assigned - Elect Gustavo Berg Iochpe | Abstain |
| 7.3 | Percentage of Votes to be Assigned - Elect Iboty Brochmann Iochpe | Abstain |
| 7.4 | Percentage of Votes to be Assigned - Elect Mauro Litwin Iochpe | Abstain |
| 7.5 | Percentage of Votes to be Assigned - Elect Israel Vainboim | Abstain |
| 7.6 | Percentage of Votes to be Assigned - Elect Luiz Antonio Correia Nunes | Abstain |
| 7.7 | Percentage of Votes to be Assigned - Elect Nildemar Secches | Abstain |
| 7.8 | Percentage of Votes to be Assigned - Elect Sergio Luiz Silva Schwartz | For |
| 7.9 | Percentage of Votes to be Assigned - Elect Alexandre Goncalves Silva | Abstain |
| 8 | Adopt Cumulative Voting | For |
| 9 | Approve Remuneration of Company's Management | Abstain |
| 10 | Request Installation of the Fiscal Council | For |
