| 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 | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Mauro Teixeira Sampaio | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Martha Maria Soares Savedra | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Murilo Ramos Neto | For |
| 8.5 | Percentage of Votes to Be Assigned - Elect Roberto Martins de Souza | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Ricardo Wagner Lopes Barbosa | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Bernardo Dantas Rodenburg | For |
| 8.8 | Percentage of Votes to Be Assigned - Elect Peter Paul Lorenco Estermann | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Pedro Salles Montenegro | For |
| 9 | Approve Remuneration of Company's Management | Oppose |
| 10 | Install Fiscal Council | For |
| 11 | Slate Election for Fiscal Council | Oppose |
| 12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 13 | Approve Remuneration of Board of Statutory Auditors | For |
