| MARCOPOLO SA | 26/03/2015 CLASS | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | Non-Voting |
| 3 | Elect Fiscal Council members proposed by the controlling shareholder | Non-Voting |
| 4 | Appoint the members of the Fiscal Council proposed by Centrus | Non-Voting |
| 5 | Appoint the member of Fiscal Council elected by holders of preference shares | Abstain |
| 6 | Approve Remuneration for Directors, Executives and Fiscal Council | Non-Voting |