| A | To examine, discuss and approve the terms and conditions of the protocol and justification, which was entered into on November 17, 2015 | For |
| B | Appoint Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | For |
| C | To approve the valuation reports | For |
| D | Approve Merger | For |
| E | Authorize the managers of the company to do all of the acts that are necessary for the conclusion of the mergers | For |
| F | Approve New Executive Share Scheme | Oppose |
| G | Ratify the Calculation Methodology of the Stock Option Plan Approved on Nov. 29, 2012 | Oppose |
