| MILLS LOCACAO, SERVICOS E LOGISTICA SA | 25/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Ana Lucia Caltobiano as Director | For |
| 3 | Vote Full Share Position to Ana Lucia Caltobiano | For |
| 4 | Percentage of Votes to Be Assigned - Elect Ana Lucia Caltobiano as Director | For |
| 5 | Install Fiscal Council | For |
| 6 | Elect Fiscal Council Members | For |
| 7 | Maintain Votes in case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election | Abstain |
| 8 | Approve Remuneration of Company's Management | Abstain |