| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors | Oppose |
| 5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | For |
| 5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | For |
| 5.3 | Elect Jose Gallo as Director | For |
| 5.4 | Elect Fabio de Barros Pinheiro as Independent Director | For |
| 5.5 | Elect Heinz-Peter Elstrodt as Independent Director | For |
| 5.6 | Elect Thomas Bier Herrmann as Independent Director | Oppose |
| 5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | For |
| 5.8 | Elect Christiane Almeida Edington as Independent Director | For |
| 5.9 | Elect Beatriz Pereira Carneiro Cunha as Director | For |
| 6 | Equally Distribute Votes Among the Nominees | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | For |
| 7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | For |
| 7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | For |
| 7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | For |
| 7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | For |
| 7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | For |
| 7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | For |
| 7.9 | Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director | For |
| 8 | Request a Separate Minority Election of a Member of the Board of Directors | For |
| 9 | Approve Remuneration of Company's Management | Abstain |
| 10 | Fix Number of Fiscal Council Members | For |
| 11.1 | Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Oppose |
| 11.2 | Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate | For |
| 11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | For |
| 11.4 | Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder | For |
| 12 | Approve Remuneration of Fiscal Council Members | For |
