| 1 | Approve Measures Being Adopted by the Management in Collaboration with the Public Federal Ministry in Order to Adopt the Best Governance Practices, Compliance, Protection of Company Interests and Possible Losses | For |
| 2 | Approve Measures to Insure the Defense of Company Rights and Interests Including Liabilities for Damages Caused to the Company by Administrators, Former Administrators and Controllers Involved in Illegal Acts | For |
| 3 | Elect Gilberto Meirelles Xando Baptista as Director | Oppose |
| 4 | Rectify Remuneration of Company's Management and Fiscal Council Members Previously Approved at the AGM on April 28, 2017 | Oppose |
| 5 | Add Article 64 | For |
