

| PORTO SEGURO SA | 29/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Ratify Interest-on-Capital-Stock Payment | For |
| 4 | Approve Dividends and Interest-on-Capital-Stock Payment Dates | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council | Oppose |
| 6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | For |
| 7 | Maintain Votes for the Second Call | For |