| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Approve Classification of Abel Gregorei Halpern, Marcos Sawaya Jank, and Janet Drysdale as Independent Directors | Oppose |
| 5 | Request Separate Minority Election | For |
| 6 | Adoption of Cumulative Voting | For |
| 7.1 | Re-elect Rubens Ometto Silveira Mello - Chair (Non Executive) | Oppose |
| 7.2 | Re-elect Luis Henrique Cals De Beauclair Guimarães - Vice Chair (Non Executive) | Oppose |
| 7.3 | Re-elect Maria Rita de Carvalho Drummond - Non-Executive Director | Oppose |
| 7.4 | Re-elect Abel Gregorei Halpern - Non-Executive Director | Oppose |
| 7.5 | Re-elect Marcelo Eduardo Martins - Non-Executive Director | Oppose |
| 7.6 | Re-elect Janet Drysdale - Non-Executive Director | For |
| 7.7 | Re-elect Burkhard Otto Cordes - Non-Executive Director | Oppose |
| 7.8 | Re-elect Julio Fontana Neto - Chief Executive | For |
| 7.9 | Re-elect Riccardo Arduini - Non-Executive Director | Oppose |
| 7.10 | Re-elect Marcos Sawaya Jank - Non-Executive Director | For |
| 8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 9.1 | Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director | Abstain |
| 9.2 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals De Beauclair Guimaraes as Director | Abstain |
| 9.3 | Percentage of Votes to Be Assigned - Elect Maria Rita de Carvalho Drummond as Director | Abstain |
| 9.4 | Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Independent Director | Abstain |
| 9.5 | Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director | Abstain |
| 9.6 | Percentage of Votes to Be Assigned - Elect Janet Drysdale as Independent Director | For |
| 9.7 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Abstain |
| 9.8 | Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director | For |
| 9.9 | Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Abstain |
| 9.10 | Percentage of Votes to Be Assigned - Elect Marcos Sawaya Jank as Independent Director | For |
| 10 | Elect Rubens Ometto Silveira Mello as Board Chair and Luis Henrique Cals De Beauclair Guimaraes as Vice Chair | Oppose |
| 11 | Fix Number of Fiscal Council Members | For |
| 12.1 | Elect Luis Claudio Rapparini Soares as Fiscal Council Member and Carla Alessandra Trematore as Alternate | For |
| 12.2 | Elect Marcelo Curti as Fiscal Council Member and Nadir Dancini Barsanulfo as Alternate | Oppose |
| 12.3 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | For |
| 12.4 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | For |
| 13 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Altertoni as Alternate Appointed by Minority Shareholder | For |
| 14 | Elect Luis Claudio Rapparini Soares as Fiscal Council Chair | For |
| 15 | Approve Remuneration of Company's Management | Oppose |
| 16 | Approve Remuneration of Board of Statutory Auditors | Oppose |
| 17 | In the Event of a Second Call, Maintain Voting Instructions | For |
