

| NATURA COSMETICOS SA | 01/11/2018 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb Natura Inovacao e Tecnologia de Produtos Ltda. (Natura Inovacao) | For |
| 2 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Oppose |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Approve Absorption of Natura Inovacao e Tecnologia de Produtos Ltda. (Natura Inovacao) | For |
| 5 | Authorize Executive Board to Ratify and Execute Approved Resolutions | For |
| 6 | Elect Jessica DiLullo Herrin | For |