| LOCALIZA RENT A CAR SA | 28/04/2015 EGM | |
|---|---|---|
| 1 | Approve the management proposal to amend the Companies Bylaws | For |
| 2.1 | Approve the Merger | For |
| 2.2 | Approve the Merger: Elect the experts to value the company's equity | For |
| 2.3 | Approve the Merger: Approval of the Book valuation report | For |
| 2.4 | Approve the Merger: Approve the final merger proposal | For |
| 2.5 | Authorize the Board to carry forward the foregoing resolutions | For |