| 1 | Approve Financial Statements | For |
| 2 | Set the Number of Board Directors | For |
| 3 | Elect Board: Slate Election | Oppose |
| 4 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Oppose |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Director and Salomao Ioschpe as Alternate | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Gustavo Berg Ioschpe as Director and Debora Berg Ioschpe as Alternate | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Iboty Brochmann Ioschpe as Director and Claudia Ioschpe as Alternate | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Mauro Litwin Iochpe as Director and Leandro Kolodny as Alternate | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Israel Vainboim as Independent Director and Mauro Knijnik as Alternate | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director and Ronald John Aldworth as Alternate | Abstain |
| 6.7 | Percentage of Votes to Be Assigned - Elect Sergio Luiz Silva Schwartz as Independent Director | Abstain |
| 6.8 | Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Independent Director | Abstain |
| 6.9 | Percentage of Votes to Be Assigned - Elect Henrique Bredda as Independent Director | Abstain |
| 7 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | For |
| 8 | Approve Remuneration of Company's Management | Oppose |
| 9 | Install Fiscal Council | For |
