

| PORTO SEGURO SA | 31/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Determine the dates for the payment of said interest on own capital and dividends to shareholders | For |
| 5 | Maximum Remuneration for Executives and Non-Executives | Oppose |
| 6 | Amend Articless of Association | For |
| 7 | Adopt New Articles of Association | For |