| JBS NV | 30/04/2015 EGM | |
|---|---|---|
| 1 | Approve agreement to absorb Biocamp and JBS Austria Holding | Abstain |
| 2 | Appoint Independent firm to appraise proposed transaction | Abstain |
| 3 | Approve Independent Firm's appraisal | Abstain |
| 4 | Approve absorption of Biocamp and JBS Austria Holding | Abstain |
| 5 | Authorize capitalization of Reserves without Issuance of Shares | Abstain |
| 6 | Amend articles 3, 5, 6, 19, and 38 and exclude Article 41 | Abstain |
| 7 | Adopt new Articles of Association | Abstain |