| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Approve the Occupation of the Positions of Independent Members of the Board of Directors | For |
| 5 | Request Separate Election | For |
| 6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | For |
| 7.1 | Elect Rubens Ometto Silveira Mello - Chair (Non Executive) | Oppose |
| 7.2 | Elect Marcelo Eduardo Martins - Non-Executive Director | Oppose |
| 7.3 | Elect José Leonardo Martin de Pontes - Non-Executive Director | For |
| 7.4 | Elect Maria Rita de Carvalho Drummond - Non-Executive Director | Oppose |
| 7.5 | Elect Maria Carolina Ferreira Lacerda - Non-Executive Director | For |
| 7.7 | Elect Janet Drysdale - Non-Executive Director | For |
| 7.8 | Elect Julio Fontana Neto - Chief Executive | For |
| 7.9 | Elect Riccardo Arduini - Non-Executive Director | Oppose |
| 7.10 | 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 | Cumulative Voting: Percentage of Votes to Be Assigned to Rubens Ometto Silveira Mello | Abstain |
| 9.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Eduardo Martins | Abstain |
| 9.3 | Cumulative Voting: Percentage of Votes to Be Assigned to José Leonardo Martin de Pontes | For |
| 9.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Maria Rita de Carvalho Drummond | Abstain |
| 9.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Maria Carolina Ferreira Lacerda | For |
| 9.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Janet Drysdale | For |
| 9.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Burkhard Otto Cordes | Abstain |
| 9.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Julio Fontana Neto | For |
| 9.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Riccardo Arduini | Abstain |
| 9.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcos Sawaya Jank | For |
| 10 | Elect Rubens Ometto Silveira Mello as Chair and Marcelo Eduardo Martins as Vice Chair | Oppose |
| 11 | Set the numbers of Fiscal Council members | For |
| 12.1 | Elect One as Fiscal Council Member and one as Alternate: Luis Claudio Rapparini Soares / Paulo Clovis Ayres Filho | For |
| 12.2 | Elect One as Fiscal Council Member and one as Alternate: Marcelo Curti / Nadir Dancini Barsanulfo | Oppose |
| 12.3 | Elect One as Fiscal Council Member and one as Alternate: Carla Alessandra Trematore / Elaine Maria de Souza Funo | For |
| 12.4 | Elect One as Fiscal Council Member and one as Alternate: Cristina Anne Betts / Guido Barbosa de Oliveira | For |
| 13 | Elect One as Fiscal Council Member and one as Alternate: Reginaldo Ferreira Alexandre / Vasco de Freitas Barcellos Neto indicated by minority shareholders | For |
| 14 | Elect Luis Claudio Rapparini Soares as Chair of the Fiscal Council | For |
| 15 | Approve Maximum Remuneration | Oppose |
| 16 | Approve Remuneration of Board of Statutory Auditors | Oppose |
| 17 | In the Event of a Second Call, Maintain Voting Instructions | For |
