| 1 | Opening | Non-Voting |
| 2a | Report of the Board on JBS' financial and non-financial performance for the financial year 2025 | Non-Voting |
| 2b | Policy on additions to reserves and on dividends | Non-Voting |
| 2c | Implementation of the Dutch Corporate Governance Code 2025 | Non-Voting |
| 2d | Adoption of the annual accounts for the financial year 2025 | For |
| 3 | Discharge of the Directors in respect of the performance of their duties during the financial year 2025 | Oppose |
| 4a | Elect Gilberto Tomazoni - Chief Executive | Oppose |
| 4b | Elect Jeremiah OCallaghan - Chair (Executive) | Oppose |
| 4c | Elect Wesley Mendonça Batista - Non-Executive Director | Oppose |
| 4d | Elect Joesley Mendonça Batista - Non-Executive Director | Oppose |
| 4e | Elect Kátia Regina de Abreu Gomes - Non-Executive Director | Oppose |
| 4f | Elect Paulo Bernardo Silva - Non-Executive Director | Oppose |
| 4g | Elect Carlos Hamilton Vasconcelos Araújo - Senior Independent Director | Oppose |
| 4h | Elect Henrique de Campos Meirelles - Non-Executive Director | Oppose |
| 4i | Elect Raul Alfredo Padilla - Non-Executive Director | Oppose |
| 5 | Appoint the Auditors: KPMG | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Authorise the Board to Waive Pre-emptive Rights | For |
| 8 | Authorise Share Repurchase Class A Common Shares | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Closing | Non-Voting |
