| JBS NV | 29/04/2016 EGM | |
|---|---|---|
| 1 | Approve protocol and justification of Merger | For |
| 2 | Appoint Independent firm to appraise proposed transaction | For |
| 3 | Approve valuation reports for JBS Holding, Tannery, Paranoa, FG Holding III, Brazservice, JBS Confinamento and FG Holding IV | For |
| 4 | Approve Merger | For |
| 5 | Approve the Remuneration for Management from the 2012 financial year | Abstain |
| 6 | Amend Articles: Article 5 and 6 | For |
| 7 | Amend Articles: Article 3 and 19 | For |
| 8 | Adopt New Articles of Association | For |