| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect the Corporate Auditors | For |
| 4 | Request Separate Election for Fiscal Council | For |
| 5.1 | Elect Adrian Lima da Hora as Fiscal Council Member and Andre Alcantara Ocampos as alternate | Oppose |
| 5.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Oppose |
| 5.3 | Elect José Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffa as alternate | Oppose |
| 5.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Teles as alternate | For |
| 6 | Approve Remuneration of Company's Management, Board Directors and Fiscal Council | Oppose |
