| 8 | Cumulative Voting: Percentage of Votes to Be Assigned. Elect Maria Aparecida Metanias Hallack as Independent Director Appointed by Preferred Shareholder | For |
| 9 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Abstain |
| 12 | Elect Cristiano Machado Costa as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder | For |
