| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4.1 | Appointment of José Paulo Ferraz do Amaral as member of the Board of Directors by the Company Administration | Oppose |
| 4.2 | Appointment of Eduardo Kaminitz Perez as member of the Board of Directors by the Company Administration | For |
| 4.3 | Appointment of John Michael Sullivan as member of the Board of Directors by the Company Administration | Oppose |
| 4.4 | Appointment of Jose Carlos A. S. Barata as member of the Board of Directors by the Company Administration | Oppose |
| 4.5 | Appointment of Jose Isaac Peres as member of the Board of Directors by the Company Administration | For |
| 4.6 | Appointment of Leonard Peter Shape as member of the Board of Directors | Oppose |
| 4.7 | Appointment of Salvatore Iacono as member of the Board of Directors | Oppose |
| 4.8 | Appointment of member of the Board of Directors by the minority shareholders | Abstain |
| 5 | Approve Remuneration Policy | Abstain |
