| 1 | Approve Financial Statements | For |
| 2.1 | Approve Remuneration Policy | Abstain |
| 2.2 | Approve the Remuneration Report | Abstain |
| 3 | Approve 2025-2027 LTI Performance Shares Plan | Oppose |
| 4 | Adoption of amendments to the 2022-2024 Stock Option Plan; related and consequent resolutions.
| For |
| 5 | Approve 2025-2027 Phantom Shares Plan | Oppose |
| 6 | Amend Articles: Article 3, Article 9, Article 13, Article 17 and Article 19 | For |
| 7 | Approval of the exemption from the obligation of subsequent replenishment in relation to the tax suspension rule for the use of legal reserves to cover losses in 2024 | For |
