

| QUALITAS CONTROLADORA | 26/04/2022 AGM | |
|---|---|---|
| I | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | Abstain |
| II | Approve Report on Adherence to Fiscal Obligations | Abstain |
| III | Approve Financial Statements | Abstain |
| IV | Approve the Dividend | Abstain |
| V | Authorise Share Repurchase | Abstain |
| VI | Elect Board: Slate Election | Oppose |
| VII | Appointment of Special Representatives to formalize and execute the resolutions to be adopted | Abstain |