| 1 | Approve Financial Statements | For |
| 2 | Approve the Allocation of the net income and the Dividend | For |
| 3 | Elect the directors, the Chairman, and deputy directors | Abstain |
| 4 | Maintain the Vote in Case of Change of the Slate (Board of Directors) | Abstain |
| 5 | Equally Distribute Votes to All Nominees in the Slate | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Alexsandro Broedel Lopes (Principal) and Osvaldo Do Nascimento (Alternate) | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Vinicius Jose de Almeida Albernaz (Principal) and Ivan Luiz Gontijo Junior (Alternate) | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Pedro Duarte Guimaraes (Principal) Luiza Damasio Ribeiro do Rosario (Alternate) | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Otavio Ladeira de Medeiros (Principal) and Charles Carvalho Guedes (Alternate) | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Werner Romera Suffert (Principal) and Rafael Augusto Sperendio (Alternate) | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Marcos Bastos Rocha (Principal) and Jose Octavio Vello de Mello (Alternate) | For |
| 6.7 | Percentage of Votes to Be Assigned - Roberto Dagnoni (Principal) and Marco Antonio Rosado Franca (Alternate) | For |
| 6.8 | Percentage of Votes to Be Assigned - Maria Elena Bidino (Principal) | Abstain |
| 7 | Elect the Corporate Auditors | For |
| 8 | Maintain the Vote in Case of Change of the Slate (Fiscal Council) | Abstain |
| 9 | Adoption of Cumulative Voting | Abstain |
| 10 | Elect director proposed by minority shareholders | Abstain |
| 11 | Elect member of the fiscal council proposed by minority shareholders | Abstain |
