

| LOJAS RENNER SA | 19/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Directors | For |
| 5 | Approve Remuneration of Company's Management | Oppose |
| 6 | Fix Number of Fiscal Council Members | For |
| 7 | Elect Fiscal Council Members | Oppose |
| 8 | Approve Remuneration of Fiscal Council Members | For |