| 1 | Examine the Management Accounts | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Allocation of Income and Dividend (BRL R$ 0.0045) | For |
| 4 | Set the Number of Board Directors between five to ten Directors | For |
| 5 | Adoption of Cumulative Voting | For |
| 6 | Elect Board: Slate Election | Oppose |
| 7 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 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 David Feffer | Abstain |
| 9.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Daniel Feffer | Abstain |
| 9.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Nildemar Secches | Abstain |
| 9.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Gabriela Feffer Moll | Abstain |
| 9.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Maria Priscila Rodini Vansetti Machado | Abstain |
| 9.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Rogerio Caffarelli | For |
| 9.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Sergio Kakinoff | Abstain |
| 9.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Rodrigo Calvo Galindo | For |
| 9.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Walter Schalka | Abstain |
| 10 | Request Separate Election | For |
| 11 | Elect David Feffer as Chair (Non Executive) | Oppose |
| 12 | Elect Daniel Feffer as Vice Chair (Non Executive) | Oppose |
| 13 | Elect Nildemar Secches as Vice Chair (Non Executive) | Oppose |
| 14 | Classify Directors as Independent: Maria Priscila Rodini Vansetti Machado, Paulo Rogerio Caffarelli, Paulo Sergio Kakinoff and Rodrigo Calvo Galindo | Oppose |
| 15 | Install the Fiscal Council | For |
| 16 | Set the number of Fiscal Council at three | For |
| 17.1 | Elect one as Fiscal Council Member and one as Alternate: Luiz Augusto Marques Paes/ Luciano Douglas Colauto | Oppose |
| 17.2 | Elect one as Fiscal Council Member and one as Alternate: Rubens Barletta / Roberto Figueiredo Mello | Oppose |
| 18 | Elect One as Fiscal Council Member and one as Alternate: Eraldo Soares Peçanha / Kurt Janos Toth | For |
| 19 | Approve Maximum Remuneration | Oppose |
