| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Directors | Oppose |
| 4 | Maintain the Vote in Case of Change of the Slate
| Abstain |
| 5 | Equally Distribute Your Votes to All Nominees in the Slate
| Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Affonso Celso Pastore | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Guilherme Rodolfo Laager | Abstain |