

| SLC AGRICOLA SA | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Allocation of Income and Dividends | Abstain |
| 3 | Approve Remuneration of Company's Management | Abstain |
| 4 | Elect Directors | Abstain |
| 5 | Amend Stock Option Plan | Abstain |
| 6 | Approve Restricted Share Plan | Abstain |
| 7 | Approve Agreement to Absorb Fazenda Paiaguas Empreendimentos Agricolas Ltda. | Abstain |