| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Adopt Cumulative Voting for the Election of the Members of the Board of Director | For |
| 4 | Set the Number of Board Directors | For |
| 5.1 | Elect Oscar de Paula Bernardes Neto as Chair | Oppose |
| 5.2 | Elect Jose Gallo | Oppose |
| 5.3 | Elect Eugenio Pacelli Mattar as Director | For |
| 5.4 | Elect Maria Leticia de Freitas Costa as Director | Oppose |
| 5.5 | Elect Paulo Antunes Veras as Director | For |
| 5.6 | Elect Pedro de Godoy Bueno as Director | For |
| 5.7 | Elect Roberto Antonio Mendes as Director | Oppose |
| 6 | Equally Distribute Votes Among the Nominees | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Board Chair | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Board Vice-Chair | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | For |
| 7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Director | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Director | For |
| 7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Director | For |
| 7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Abstain |
| 8 | Request a Separate Minority Election of a Member of the Board of Directors | For |
| 9 | Approve Remuneration of Company's Management | Abstain |
| 10 | Request Installation of a Fiscal Council | For |
