

| PORTO SEGURO SA | 29/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Ratify Board Deliberations Re: Interest-On-Capital-Stock-Payments | For |
| 4 | Approve Date of Interest-On-Capital-Stock Payments | For |
| 5 | Elect Bruno Campos Garfinkel | Oppose |
| 6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Oppose |