| 1 | Presentation of the report of the Chief Executive Officer prepared in accordance with Article 172 of the General Law of Commercial Companies and Article 44, Section XI of the Securities Market Law, accompanied by the opinion of the External Auditor | Oppose |
| 2 | Presentation of the report referred to in Article 172, subsection (b), of the General Law of Commercial Companies, which contains the principal accounting and reporting policies and criteria followed in the preparation of the financial information | Oppose |
| 3 | Presentation of the report on the operations and activities in which the Board of Directors participated during the 2025 fiscal year | Oppose |
| 4 | Presentation of the annual report of the Audit and Corporate Practices Committee | Oppose |
| 5 | Presentation of the report on the Company's compliance with its tax obligations, in accordance with the applicable legal provisions | Oppose |
| 6 | Resolutions regarding the application of the results for the fiscal year ended December 31, 2025, and payment of dividends to the shareholders | Oppose |
| 7 | Presentation of the report on the policies and resolutions adopted by the Board of Directors in relation to the purchase and sale of treasury shares | Oppose |
| 8 | Elect Board the Board of Directors, the Chief Executive Officer, the Secretary and Deputy Secretary, and other officers | Oppose |
| 9 | Elect the Chair of the Audit and Corporate Practices Committee, and ratification of the Committee's performance | Abstain |
| 10 | Approve Remuneration of the Board of Directors, the Audit and Corporate Practices Committee, as well as their respective Secretaries | Abstain |
| 11 | Designation of delegates to carry out and formalise the resolutions adopted by this assembly | For |
