| LOJAS RENNER SA | 16/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Capital Increase with the incorporation of reserves | For |
| 4 | Approve the number of board directors | For |
| 5 | Elect the Board of Directors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Establish the number of members of the Fiscal Council | For |
| 8 | Elect the Fiscal Council. | Oppose |
| 9 | Approve Remuneration of Fiscal Council | For |