| 1 | Approve Financial Statements | For |
| 2 | Approve Investment Plan | For |
| 3 | Approve the Dividend | For |
| 4 | Fix Number of Directors at Five | Oppose |
| 5 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors | For |
| 6.1 | Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate | Oppose |
| 6.2 | Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate | Oppose |
| 6.3 | Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate | For |
| 6.4 | Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate | Oppose |
| 7 | Equally Distribute Your Votes Among the Nominees | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate | For |
| 8.4 | Percentage of Votes to Be Assigned - Elect Eduardo Augusto Rocha Pocetti as Director and Jose Gomes Rodrigues da Silva as Alternate | Abstain |
| 9.1 | Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albetoni as Alternate Appointed by Minority Shareholder | Abstain |
| 9.2 | Elect Lucia Hauptmann as Director and Danilo Tadeu Maurin Cabrera as Alternate Appointed by Minority Shareholder | For |
| 10 | Elect the Candidate with More Votes to Represent Both Classes | Abstain |
| 11 | Request Installation of a Fiscal Council | For |
| 12.1 | Elect Axel Erhard Brod as Fiscal Council Member and Camila Pagliato Figueiredo as Alternate | Oppose |
| 12.2 | Elect Helio Carlo de Lamare Cox as Fiscal Council Member and Dimas Lazarini Silveira Costa as Alternate | For |
| 13 | Elect Roberto Moreno Pinna as Fiscal Council Member and Rafael Lopes Rodrigues as Alternate Appointed by Minority Shareholder | For |
| 2 | Approve Remuneration of Fiscal Council Members | For |
| 15 | Approve Remuneration of Company's Management | Abstain |
