| MAHLE-METAL LEVE SA | 30/11/2018 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb Mahle Industry do Brasil Ltda. | For |
| 2 | Ratify KPMG Auditores Independentes as the 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 Extinction of the Registered Office and Branch of Mahle Industry do Brasil Ltda. and Transfer of Assets to the Company | For |