| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Fiscal Council Members | For |
| 4.1 | Elect Luis Claudio Rapparini Soares as Fiscal Council Member and Carla Alessandra Trematore as Alternate | For |
| 4.2 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | For |
| 4.3 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | For |
| 4.4 | Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate | Oppose |
| 5.1 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder | Not Supported |
| 5.2 | Elect Marcos Tadeu de Siqueira as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder | For |
| 6 | Elect Luis Claudio Rapparini Soares as Fiscal Council Chair | For |
| 7 | Approve Remuneration of Company's Management | Oppose |
| 8 | Approve Remuneration of Fiscal Council Members | Oppose |
| 9 | In the Event of a Second Call, Maintain Voting Instructions | For |
