

| NATURA COSMETICOS SA | 27/07/2015 EGM | |
|---|---|---|
| 1 | Amend Articles: Corporate Purpose | For |
| 2 | Amend Articles 15, 16, 18, 19 Re: Board Vice Chairman positions | For |
| 3 | Amend Articles: 2f1, 24 Re: Executive Titles | For |
| 4 | Adopt new Articles of Association | For |
| 5 | Approve new executive share option plan | Oppose |
| 6 | Amend Restricted Stock Plan | Oppose |
| 7 | Amend Global Remuneration for Fiscal Year 2015 | Oppose |