| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Board: Slate Election | Oppose |
| 5 | In Case One of the Nominees Leaves the Board of Directors Slate, Maintain Votes | Abstain |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Victorio Carlos de Marchi | Abstain |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Alves de Brito | Abstain |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Milton Seligman | Abstain |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to José Heitor Gracioso | Abstain |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Vicente Falconi Campos | Abstain |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Luis Felipe Dutra Pereira Leite | Abstain |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Moses Thompsom Motta | Abstain |
| 7.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Nelson José Jamel | Abstain |
| 7.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Cecilia Sicupira | Abstain |
| 7.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Antonio Carlos Augusto Ribeiro Bonchristiano | For |
| 7.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcos de Barros Lisboa | For |
| 7.12 | Cumulative Voting: Percentage of Votes to Be Assigned to Carlos Eduardo Klutznschell Lisboa as alternate | Abstain |
| 7.13 | Cumulative Voting: Percentage of Votes to Be Assigned to Michel Dimitrios Doukeris as alternate | Abstain |
| 8 | Adoption of Cumulative Voting | For |
| 9 | Elect Fiscal Council Members | For |
| 10 | 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 |
| 11 | Separate Minority Election of Fiscal Council: Vinicius Balbino Bouhid and Carlos Tersandro Fonseca Adeodato as alternate | For |
| 12 | Approve Remuneration of Company's Management | Oppose |
| 13 | Approve Remuneration of Fiscal Council Members | Oppose |
| 14 | In the Event of a Second Call, Maintain Voting Instructions | For |
