

| LOJAS RENNER SA | 29/04/2020 EGM | |
|---|---|---|
| 1 | Amend Articles: amend clause 15, item validity, sub item e., as approved by the extraordinary general shareholders meeting of lojas renner s.a., held september 23, 2015 | For |
| 2 | Amend Articles: amend clause 10, item validity, sub item e., as approved by the extraordinary general shareholders meeting of lojas renner s.a., held september 23, 2015 | For |