| VALID SOLUCOES S.A. | 16/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Elect the Board of Directors | For |
| 4 | Elect a member of the Board in a separate election | Abstain |
| 5 | Elect Fiscal Council Members | Oppose |
| 6 | Elect a member of the fiscal council to be appointed by the holders of common shares in a separate election. | Abstain |