| JBS NV | 22/04/2022 EGM | |
|---|---|---|
| 1 | Elect Cledorvino Belini - Non-Executive Director | For |
| 2 | Elect Francisco Turra - Non-Executive Director | For |
| 3 | Elect Carlos Hamilton Vasconcelos Araújo - Non-Executive Director | For |
| 4 | Classify Director as Independent: Cledorvino Belini | For |
| 5 | Classify Director as Independent: Francisco Turra | For |
| 6 | Classify Director as Independent: Carlos Hamilton Vasconcelos Araújo | Oppose |
| 7 | Amend Articles | For |
| 8 | Adopt New Articles of Association | For |
| 9 | Approve Protocol and Justification: Review of Merger Agreement | For |