| 1 | Approve Protocol and Justification: Brazservice Wet Leather SA Merger | For |
| 2 | Approve Evaluation Consultant: Brazservice Wet Leather SA Merger | For |
| 3 | Approve Evaluation report: Brazservice Wet Leather SA Merger | For |
| 4 | Approve Merger: Brazservice Wet Leather SA | For |
| 5 | Approve Protocol and Justification: Enersea Comercializadora de Energia Ltda | For |
| 6 | Approve Evaluation Consultant: Enersea Comercializadora de Energia Ltda Merger | For |
| 7 | Approve Evaluation report: Enersea Comercializadora de Energia Ltda Merger | For |
| 8 | Approve Merger: Enersea Comercializadora de Energia Ltda | For |
| 9 | Approve Protocol and Justification: MC Service Ltda Merger | For |
| 10 | Approve Evaluation Consultant for MC Service Ltda Merger | For |
| 11 | Approve Evaluation report: MC Service Ltda Merger | For |
| 12 | Approve Merger: MC Service Ltda | For |
| 13 | Amend Articles | For |
| 14 | Amend Articles: 19 and chapter VI | For |
| 15 | Adopt New Articles of Association | For |
