| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Adoption of Cumulative Voting | For |
| 4 | Set the Number of Board Directors | For |
| 5.1 | Re-elect Eugênio Pacelli Mattar - Chief Executive | For |
| 5.2 | Re-elect Oscar de Paula Bernardes Neto - Chair (Non Executive) | For |
| 3.3 | Re-elect Irlau Machado Filho - Non-Executive Director | For |
| 5.4 | Re-elect Maria Leticia de Freitas Costa - Non-Executive Director | For |
| 5.5 | Re-elect Paulo Antunes Veras - Non-Executive Director | For |
| 5.6 | Re-elect Pedro de Godoy Bueno - Non-Executive Director | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | For |
| 7.2 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Director | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Independent Director | For |
| 7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costas as Independent Director | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | For |
| 7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | For |
| 8 | Request Separate Minority Election | For |
| 9 | Approve Remuneration of Company's Management | Oppose |
| 10 | Install Fiscal Council | For |
| 11 | Fix the number of Fiscal Council | For |
| 12.1 | Elect Carla Alessandra Trematore as Fiscal Council Member and Juliano Lima Pinheiro as Alternate | For |
| 12.2 | Elect Antonio de Padua Soares Policarpo as Fiscal Council Member and Marco Antonio Pereira as Alternate | For |
| 13.1 | Elect Francisco Caprino Neto as Fiscal Council Member and Joao Ricardo Pereira da Costa as Alternate Appointed by Minority Shareholder | For |
| 13.2 | Elect Luiz Carlos Nannini as Fiscal Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder | For |
