| JBS NV | 15/03/2017 EGM | |
|---|---|---|
| 1.1 | Approve Agreement to Absorb Moy Park Lux Holdings S.a r.L (Moy Park Lux) | For |
| 1.2 | Approve Agreement to Absorb Friboi Trade Exportacao e Importacao Ltda. (Friboi Trade) | For |
| 1.3 | Ratify APSIS Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | For |
| 1.4 | Approve Independent Firm's Appraisals | For |
| 1.5 | Approve Absorption of Moy Park Lux Holdings S.a r.L (Moy Park Lux) and Friboi Trade Exportacao e Importacao Ltda. (Friboi Trade) | For |
| 2 | Elect Norberto Fatio | For |