| 1 | Approve Financial Statements | For |
| 2 | Elect | Oppose |
| 3 | In Case There is Any Change to the Board Slate Composition, May Votes Still be Counted for the Proposed Slate | Abstain |
| 4 | Equally Distribute Votes Among the Nominees | Abstain |
| 5.1 | Percentage of Votes to Be Assigned - Elect Marcos Antonio Molina dos Santos as Director | Abstain |
| 5.2 | Percentage of Votes to Be Assigned - Elect Marcia Aparecida Pascoal Marcal dos Santos as Director | Abstain |
| 5.3 | Percentage of Votes to Be Assigned - Elect Rodrigo Marcal Filho as Director | For |
| 5.4 | Percentage of Votes to Be Assigned - Elect Alain Emilie Henry Martinet as Director | Abstain |
| 5.5 | Percentage of Votes to Be Assigned - Elect Antonio dos Santos Maciel Neto as Director | Abstain |
| 5.6 | Percentage of Votes to Be Assigned - Elect Roberto Faldini as Director | Abstain |
| 5.7 | Percentage of Votes to Be Assigned - Elect Herculano Anibal Alves as Director | For |
| 5.8 | Percentage of Votes to Be Assigned - Elect Roberto Silva Waack as Director | For |
| 6 | Elect Fiscal Council Members | For |
| 7 | May Votes Still Be Counted for the Proposed Slate, In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election | Abstain |
| 8 | Elect Axel Erhard Brod as Fiscal Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder | For |
| 9 | Approve Remuneration of Company's Management and Fiscal Council | Abstain |
| 10 | Ratify Remuneration of Company's Management for 2018 | For |
