| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5.1 | Re-elect Jose Paulo Ferraz do Amaral - Chair (Non Executive) | Oppose |
| 5.2 | Re-elect Jose Isaac Peres - Chief Executive | For |
| 5.3 | Re-elect Gustavo Franco - Non-Executive Director | For |
| 5.4 | Re-elect Eduardo Kaminitz Peres - Vice Chair (Executive) | For |
| 5.5 | Re-elect Ana Paula Kaminitz Peres - Executive Director | For |
| 5.6 | Re-elect John Sullivan - Non-Executive Director | Oppose |
| 5.7 | Re-elect Duncan George Osborne - Non-Executive Director | Oppose |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Jose Paulo Ferraz do Amaral | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Jose Isaac Peres | For |
| 7.3 | Percentage of Votes to Be Assigned - Elect Gustavo Henrique de Barroso Franco | For |
| 7.4 | Percentage of Votes to Be Assigned - Elect Eduardo Kaminitz Peres | For |
| 7.5 | Percentage of Votes to Be Assigned - Elect Ana Paula Kaminitz Peres | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect John Michael Sullivan | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Duncan George Osborne as Director | Abstain |
| 8 | Request Separate Minority Election | For |
| 9 | Approve Remuneration of Company's Management | Oppose |
| 10 | Install Fiscal Council | For |
