

| ODONTOPREV SA | 04/01/2021 EGM | |
|---|---|---|
| I | Approve Agreement to Absorb Rede Dental Operadora de Planos Odontologicos Ltda. (Rede Dental) | For |
| II | Approve Evaluation Consultant: PriceWaterhouseCoopers | Oppose |
| III | Approve Evaluation report | Oppose |
| IV | Approve Absorption of Rede Dental Operadora de Planos Odontologicos Ltda. (Rede Dental) | Oppose |
| V | Authorize Executives to Ratify and Execute Approved Resolutions | For |