| IOCHPE-MAXION SA | 25/11/2019 EGM | |
|---|---|---|
| 1.a | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | For |
| 1.b | Amend Articles to Comply with Regulations of the Securities Regulator | For |
| 1.c | Amend Articles Re: Board Powers | For |
| 1.d | Amend Articles Re: Management Compensation | For |
| 1.e | Amend Transitory Provisions and Other Articles | For |
| 2 | Authorize Capitalization of Reserves | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | For |
| 4 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | For |
| 5 | Adopt New Articles of Association | For |