

| MILLS LOCACAO, SERVICOS E LOGISTICA SA | 14/06/2019 EGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2 | Elect Jesper Rhode Andersen | For |
| 3 | Maintain Votes in the Event of Change of Candidate | Abstain |
| 4 | Distribute Your Full Position to the Above Nominee | For |
| 5 | Percentage of Votes to Be Assigned - Elect Jesper Rhode Andersen as Director | For |