| MAHLE-METAL LEVE SA | 01/10/2018 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb Mahle Industry do Brasil Ltda. | For |
| 2 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | For |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Approve Absorption of Mahle Industry do Brasil Ltda. | For |
| 5 | Approve Liquidation and Transfer of All Assets of Mahle Industry do Brasil Ltda. to Company | For |
| 6 | Amend Article 15 Re: Related-Party Transactions | For |
| 7 | Consolidate Articles | For |