| ODONTOPREV SA | 06/04/2026 EGM | |
|---|---|---|
| 1 | Approve Protocol and Justification of Bradesco Gestão de Saúde S.A. | For |
| 2 | Approve Evaluation Consultant: Apsis Consultoria e Avaliações Ltda | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Protocol and Justification: Share Incorporation | For |
| 5 | Approval of Share Capital Increase and Amendment to Article 6 of the Bylaws | For |
| 6 | Amend Articles | For |
| 7 | Approval of Internal Reorganisation through Contribution of Dental Plan Portfolio to Mediservice | For |
| 8 | Authorisation of Management to Implement the Approved Resolutions | For |