| 1 | Approve Protocol and Justification: Acquisition of Banco Itaucard S.A. | Oppose |
| 2 | Approve Evaluation Consultant: PwC | Oppose |
| 3 | Approve Evaluation report: Banco Itaucard S.A. | Oppose |
| 4 | Approve Merger: Banco Itaucard S.A. | Oppose |
| 5 | Authorise the Company's management, in accordance with its Articles of Association, to take all necessary actions and execute all documents to implement the approved resolution | For |
| 6 | Amend Article 3 of the Articles of Association to reflect the updated share capital following the Board resolutions of 27 November and 18 December 2025 regarding share cancellation and capital increase | For |
| 7 | Amend Article 9.1 | For |
| 8 | Adopt New Articles of Association | For |
