| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4.1 | Elect Pedro Luiz Barreiros Passos as Director | Abstain |
| 4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Abstain |
| 4.3 | Elect Guilherme Peirao Leal as Director | Abstain |
| 4.4 | Elect Plinio Villares Musetti as Director | Abstain |
| 4.5 | Elect Marcos de Barros Lisboa as Director | Abstain |
| 4.6 | Elect Silvia Freire Dente da Silva Dias Lagnado as Director | Abstain |
| 4.7 | Elect Giovanni Giovannelli as Director | For |
| 4.8 | Elect Carla Schmitzberger as Director | For |
| 4.9 | Elect Roberto de Oliveira Marques as Director | Abstain |
| 5 | Approve Remuneration Policy | Abstain |
