| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adopt Cumulative Voting | Oppose |
| 5 | Elect Directors | Oppose |
| 6 | Votes Still be Counted for the Proposed Slate, In Case There is Any Change to the Composition | Abstain |
| 7 | Equally Distribute Votes Among the Nominees | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | For |
| 8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | For |
| 8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | For |
| 9 | Request a Separate Minority Election of a Member of the Board of Directors | For |
| 10 | Elect Fiscal Council Members | Oppose |
| 11 | Votes Still Be Counted for the Proposed Slate, In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election | Abstain |
| 12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | For |
| 12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | For |
| 13 | Approve Remuneration of Company's Management | Oppose |
