

| LOJAS RENNER SA | 20/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect the Board | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Fix the Number of Members of the Fiscal Council | For |
| 7 | Elect the Fiscal Council | Oppose |
| 8 | Approve Remuneration Policy | Oppose |