

| NATURA COSMETICOS SA | 30/11/2017 EGM | |
|---|---|---|
| I | Receive Report on Acquisition of The Body Shop International Plc by a Company Subsidiary, Natura (Brasil) International B.V. | For |
| II | Amend Article 18 | Oppose |
| III | Amend Articles 20, 21, 23 and 24 | For |
| IV | Adopt New Articles of Association | Oppose |
| V | Elect Peter Bryce Saunders as Director | For |
| VI | Rectify and Ratify Remuneration of Company's Management Previously Approved at the 11 April 2017, AGM and EGM | Abstain |
| VII | Approve Stock Option Plan and Restricted Stock Plan | Oppose |