| 1 | Dismiss all members of the Board of Directors and grant them a full discharge in respect of their mandates, effective upon completion of the Company's acquisition by Loxam SAS | For |
| 2 | Set the Number of Board Directors at Five | For |
| 3 | Elect Board: Slate Election | Oppose |
| 4 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Oppose |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees? | Oppose |
| 6.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Roberto Pedote | Oppose |
| 6.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Sergio Kariya (CEO) | For |
| 6.3 | Cumulative Voting: Percentage of Votes to Be Assigned to François Alain Dossa | For |
| 6.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Gérard Georges Déprez | Oppose |
| 6.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Stéphane Jean Hénon | Oppose |
| 7 | Request Separate Election | For |
| 8 | Approve Waiver of Non-Competition Restriction for Director Nominees | For |
| 9.1 | Elect Roberto Pedote as Chair (Non Executive) | Oppose |
| 10.1 | Elect Stéphane Jean Hénon - Vice Chair (Non Executive) | Oppose |
| 11 | Approve Settlement of Long-Term Incentive Plan in Connection with Change of Control | Oppose |
| 12 | Approve Share Issuance Authority in Connection with Change of Control | Oppose |
| 13 | Adoption of Cumulative Voting | For |
