| O.1 | Approve Financial Statements | For |
| O.2 | Approve Consolidated Financial Statements | For |
| O.3 | Approve the Dividend | For |
| O.4 | Special Report of the Statutory Auditors on the Regulated Agreements and Commitments - Notification of the Absence of Any New Agreement | For |
| O.5 | Approve the Compensation owed or paid to Mr Daniel Julien | Oppose |
| O.6 | Advisory review of the compensation owed or paid to Mr Paulo Cesar Salles Vasques | Oppose |
| O.7 | Approve Remuneration Policy applicable to the President of the Board of Directors | Oppose |
| O.8 | Approve Remuneration Policy applicable to the Managing Director | Oppose |
| O.9 | Re-elect Mr Phillippe Dominati | For |
| O.10 | Re-elect Ms Christobel Selecky | For |
| O.11 | Re-elect Ms Angela Maria Sierra-Moreno | For |
| O.12 | Approve Fees Payable to the Board of Directors | For |
| O.13 | Appoint the Auditors: Deloitte | Oppose |
| O.14 | Appoint the Auditors: KPMG | Abstain |
| O.15 | Authorise Share Repurchase | Oppose |
| E.16 | Authorise Cancellation of Treasury Shares | For |
| E.17 | Approve Capitalization of Reserves | For |
| E.18 | Issue Shares with Pre-emption Rights | For |
| E.19 | Issue Shares for Cash | Oppose |
| E.20 | Approve Issue of Shares for Employee Saving Plan | For |
| E.21 | Powers to Carry out all Legal Formalities | For |
