| MAGAZINE LUIZA SA | 12/04/2019 EGM | |
|---|---|---|
| 1 | Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. | For |
| 2 | Ratify the Independent Firm to Appraise Proposed Transaction | For |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM | Abstain |