

| MARCOPOLO SA | 28/03/2018 CLASS | |
|---|---|---|
| 8 | Elect Nelio Henrique Lima as Director Appointed by Preferred Shareholder | Oppose |
| 9 | Elect Most Voted Director, in case Preferred Shareholders do not Reach Quorum for Election of Own Candidate | Abstain |
| 12 | Elect Elect Fiscal Council Members and Alternate Appointed by Preferred Shareholder | Oppose |