| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5 | Elect Board: Slate Election | Oppose |
| 6 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Heraclito de Brito Gomes Junior as Independent Board Chair | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Mauro Teixeira Sampaio as Independent Director | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Murilo Ramos Neto as Independent Director | For |
| 8.4 | Percentage of Votes to Be Assigned - Elect Roberto Martins de Souza as Independent Director | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Ricardo Wagner Lopes Barbosa as Independent Director | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Bernardo Dantas Rodenburg as Independent Director | For |
| 8.7 | Percentage of Votes to Be Assigned - Elect Martha Maria Soares Savedra as Independent Director | Abstain |
| 9 | Approve Remuneration of Company's Management | Oppose |
| 10 | Install Fiscal Council | For |
