

| QUALITAS CONTROLADORA | 20/04/2020 AGM | |
|---|---|---|
| I | Receive the Directors Report | For |
| II | Receive the Annual Report 2018: federal tax obligations auditor's review | For |
| III | Approve Financial Statements | For |
| IV | Approve Allocation of Income and Dividend | For |
| V | Authorise Share Repurchase | Oppose |
| VI | Elect Board: Slate Election | Oppose |
| VII | Approve Fees Payable to the Board of Directors and Committee Members | For |