| 1 | Ratify Independent Firm to Appraise Proposed Transaction | For |
| 2 | Approve Independent Firm's Appraisal | For |
| 3 | Approve Absorption Agreement between the Company and Solaris Participacoes, Equipamentos e Servicos S.A. | For |
| 4 | Approve Absorption of Solaris Participacoes, Equipamentos e Servicos S.A. | For |
| 5 | Approve Capital Increase in Connection with the Transaction | For |
| 6 | Amend Article 5 to Reflect Changes in Capital | For |
| 7 | Remove Article 13 Paragraph 2 From the Bylaws | For |
| 8 | Remove Article 15 Paragraphs 2 and 3 From the Articles | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Elect Two Directors | Oppose |
| 11 | Maintain the Vote in Case of Changes to the Slate | Abstain |
| 12 | Equally Distribute Votes Among the Nominees | Abstain |
| 13.1 | Percentage of Votes to Be Assigned - Elect Juan Jorge Eduardo Oxenford as Director | Abstain |
| 13.2 | Percentage of Votes to Be Assigned - Elect Diego Stark as Director | Abstain |
| 14 | Approve Remuneration of Company's Management | Abstain |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | For |
