| O1 | Approve Financial Statements | For |
| O2 | Approve the Dividend | For |
| O3A | Set the Number of Board Directors | For |
| O3B | Elect Directors | Oppose |
| 4A | Elect the Members of the Fiscal Council Proposed by the Controlling Shareholders | For |
| 4B | Elect the Members of the Fiscal Council Proposed by Caixa de Previdência dos Funcionários do Banco do Brasil - PREVI | Oppose |
| 5A | Approve Remuneration of Management | Oppose |
| 5B | Approve Remuneration of Fiscal Council | Oppose |
| E1 | Approve Protocol of Justification | For |
| E2 | Appoint APSIS to Prepare the Valuation Report | For |
| E3 | Approve Valuation Report | For |
| E4 | Approve Merger | For |
| E5 | Authorize Filing of Relevant Documents | For |
