| ODONTOPREV SA | 02/01/2019 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb Odonto System Planos Odontologicos Ltda. | For |
| 2 | Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Oppose |
| 3 | Approve Independent Firm's Appraisal | Oppose |
| 4 | Approve Absorption of Odonto System Planos Odontologicos Ltda. | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |