| 1 | Approve Protocol and Justification to Acquire Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Oppose |
| 2 | Approve Evaluation Consultant: Ratify Ernst & Young | Oppose |
| 3 | Approve Evaluation report | Oppose |
| 4 | Approve Acquisition of Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Oppose |
| 5 | Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 5 Accordingly | Oppose |
| 6 | Approve Investment in Katrina Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares | Oppose |
| 7 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Oppose |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 9 | Install a Fiscal Council | For |
| 10 | In the Event of a Second Cal | For |
