| 1 | Insert New Article 54, Chapter XII - 3 General and transitional provisions | For |
| 2 | Approve Protocol and Justification of Rumo Malha Norte S.A. with Incorporation of the Split Assets by Rumo S.A. | For |
| 3 | Approve Evaluation Consultant | For |
| 4 | Approve Evaluation Report of Spun of Assets: Rumo Norte SA | For |
| 5 | Approve Authority to Increase Authorised Share Capital | For |
| 6 | Amend Article 5 | For |
| 7 | Amend Article 6 | For |
| 8 | Amend Articles | For |
| 9 | Adopt New Articles of Association | For |
| 10 | Authorize the Company's Managers to Perform all Acts to Carry the Approved Resolutions
| For |
