| 1 | Resignation of Director: Roberto da Cunha Castello Branco | For |
| 2 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | For |
| 3 | Elect Board: Slate Election | Oppose |
| 4 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Oppose |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as Director | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | For |
| 6.4 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director | For |
| 6.6 | Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director | Abstain |
| 6.7 | Percentage of Votes to Be Assigned - Elect Cynthia Santana Silveira as Independent Director | For |
| 6.8 | Percentage of Votes to Be Assigned - Elect Ana Silvia Corso Matte as Independent Director | For |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 8 | Percentage of Votes to Be Assigned - Elect Leonardo Pietro Antonelli as Director Appointed by Minority Shareholder | Abstain |
| 9 | Re-elect Eduardo Bacellar Leal Ferreira - Chair (Non Executive) | Oppose |
| 10 | In the Event of a Second Call, Maintain Voting Instructions | For |
