| 1 | Elect Board: Slate Election | For |
| 2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
| Abstain |
| 3 | 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 |
| 4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 5.1 | Percentage of Votes to Be Assigned - Elect Gileno Gurjao Barreto as Director
| Abstain |
| 5.2 | Percentage of Votes to Be Assigned - Elect Caio Mario Paes de Andrade as Director
| For |
| 5.3 | Percentage of Votes to Be Assigned - Elect Edison Antonio Costa Britto Garcia as Independent Director
| For |
| 5.4 | Percentage of Votes to Be Assigned - Elect Ieda Aparecida de Moura Cagni as Independent Director
| Abstain |
| 5.5 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director
| Abstain |
| 5.6 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director
| For |
| 5.7 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder
| For |
| 5.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder
| For |
| 6 | Elect Gileno Gurjao Barreto as Board Chair
| For |
| 7 | In the Event of a Second Call, Maintain Voting Instructions | For |
