

| LOCALIZA RENT A CAR SA | 12/11/2020 EGM | |
|---|---|---|
| 1 | Approve Merger between the Company and Companhia de Locação das Americas (Unidas) and Authorize Capital Increase in Connection with the Transaction and Amend Article 5 Accordingly | For |
| 2 | Set the Number of Board Directors | For |
| 3 | Elect Irlau Machado Filho | For |
| 4 | Install a Fiscal Council | For |