| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | Oppose |
| 5 | Elect Directors and Alternates | Oppose |
| 6 | Maintain the Vote in Case of Change of the Slate | Abstain |
| 7 | In Case Cumulative Voting Is Adopted, Distribute Votes Equally | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Gerald Dinu Reiss as Independent Director | For |
| 8.9 | Percentage of Votes to Be Assigned - Elect Jose Afonso Alves Castanheira as Independent Director | For |
| 9 | Elect Director Appointed by Minority Shareholder | Abstain |
| 10 | Elect Most Voted Director, in case Neither Class of Shares does not Reach Quorum for Election on Separate Election
| Abstain |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Fix Number of Fiscal Council Members at Three | For |
| 13 | Install the Fiscal Council
| For |
| 14 | Elect Fiscal Council Members and Alternates | Oppose |
| 15 | Deliberations in Case of Change of the Slate for Fiscal Council | Abstain |
| 16 | Elect Fiscal Council Member Appointed by Minority Shareholder | Abstain |
| 17 | Approve Remuneration of Board of Statutory Auditors | For |
| 18 | Maintain Votes for Second Call | For |
