| 1 | Approve Protocol of Justification | For |
| 2 | Appoint APSIS Consultoria e Avaliações Ltda to Prepare the Valuation Report
| For |
| 3 | Approve Valuation Report | For |
| 4 | Approve Merger | For |
| 5 | Authorize Filing of Relevant Documents | For |
| 6 | Maintain Votes for the Second Call
| For |
