| PORTO SEGURO SA | 31/03/2020 EGM | |
|---|---|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly | For |
| 2 | Amend Articles: Company Headquarters | For |
| 3 | Amend Article 14: Board of Directors | For |
| 4 | Amend Articles 18 and 22: Organisational Restructuring. | For |
| 5 | Adopt New Articles of Association | For |