| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration of Company's Management | Oppose |
| 4 | Fix Number of Fiscal Council Members at Three | For |
| 5 | Elect Fiscal Council Members | Oppose |
| 6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Votes Still Be Counted for the Proposed Slate | Abstain |
| 7 | Elect Ivan Maluf Junior as Fiscal Council Member and Eduardo da Gama Godoy as Alternate Appointed by Minority Shareholder | Oppose |
| 8 | Approve Remuneration of Fiscal Council Members | For |
| 9 | In the Event of a Second Call, the Voting Instructions May Be Considered for the Second Call | For |
