| 1 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 2 | Approve Authority to Increase Authorised Share Capital up to 10% | For |
| 3 | Amend Articles | For |
| 4 | Approve Protocol and Justification: Renner Administradora de Cartoes Ltda | For |
| 5 | Approve Evaluation Consultant: Contplan Contabilidade Sociedade Simples | For |
| 6 | Approve Evaluation report | For |
| 7 | Approve Merger: Renner Administradora de Cartoes Ltda | For |
| 8 | Authorize the Companys Management to Carry Out the Actions for Implementing the Approved Resolutions | For |
