| 1 | Ratify the election of the Consensual Sheet indicated by the Company's management for the composition of the New Board of Directors | For |
| 1a | Election of the Chairman of the Board of Directors: Eleazar de Carvalho Filho | Abstain |
| 1b | Election of the Chairman of the Board of Directors: Henrique Josee Fernandes Luz | Abstain |
| 1c | Election of the Chairman of the Board of Directors: Josee Mauro Mettrau Carneiro da Cunha | Abstain |
| 1d | Election of the Chairman of the Board of Directors: Marcos Bastos Rocha | Abstain |
| 1e | Election of the Chairman of the Board of Directors: Marcos Duarte dos Santos | Abstain |
| 1f | Election of the Chairman of the Board of Directors: Marcos Grodetzky | Abstain |
| 1g | Election of the Chairman of the Board of Directors: Maria Helena dos Santos Fernandes de Santana | Abstain |
| 1h | Election of the Chairman of the Board of Directors: Paulino do Rego Barros Jr | Abstain |
| 1i | Election of the Chairman of the Board of Directors: Ricardo Reisen de Pinho | Abstain |
| 1j | Election of the Chairman of the Board of Directors: Rodrigo Modesto de Abreu | For |
| 1k | Election of the Chairman of the Board of Directors: Wallim Cruz de Vasconcellos Junior | Abstain |
| 2 | Amend Articles: Article 5 | For |
| 3 | Approve Authority to Increase Authorised Share Capital | For |
| 4 | Amend Articles: Section "Final and Transitory Provisions" | For |
| 5 | Amend Articles | For |
