

| ROSSI RESIDENCIAL SA | 07/01/2016 EGM | |
|---|---|---|
| 1 | Amend Articles: Article 2 to change the address | For |
| 2 | Approve Share Consolidation | For |
| 3 | Amend Articles: Amend Article 5 | For |
| 4 | Amend Articles: Article 6 | For |
| 5 | Amend Articles: Article 44 | For |
| 6 | Grant directors to take all of the measures that are necessary to put into operation the share consolidation | For |