| 1 | Approve Financial Statements | For |
| 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 Directors | Oppose |
| 6 | Deliberations in Case of Change of the Slate | Abstain |
| 7 | Deliberations in case of Adoption of Cumulative Voting | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Jayme Brasil Garfinkel as Board Chairman | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Bruno Campos Garfinkel as Director | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Fabio Luchetti as Director | For |
| 8.5 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Pomarole as Director | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Marcio de Andrade Schettini as Director | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Cerize as Independent Director | Abstain |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Request a Separate Minority Election | For |
| 11 | Install the Fiscal Council | For |
| 12 | Maintain Votes for the Second Call | For |
