

| ODONTOPREV SA | 28/03/2017 AGM | |
|---|---|---|
| I | Approve Financial Statements | For |
| II | Approve the Dividend | For |
| III | Approve Remuneration of Company's Management | Abstain |
| IV.1 | Elect the Fiscal Council | For |
| IV.2 | Elect the Fiscal Council - Appointed by Controlling Shareholder | Not Supported |
| IV.3 | Elect Fiscal Council Member Appointed by Minority Shareholder | Abstain |