

| JBS NV | 22/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Fiscal Council Members | For |
| 4 | Slate Election for Board of Statutory Auditors | Oppose |
| 5 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 6 | Elect One as Fiscal Council Member and one as Alternate: Roberto Lamb / Orlando Octávio de Freitas Júnior | Oppose |
| 7 | Approve Maximum Remuneration | Oppose |