| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4.1 | Elect Sidney Levy as Director | For |
| 4.2 | Elect Marcilio Marques Moreira as Director | For |
| 4.3 | Elect Luiz Mauricio Leuzinger as Director | For |
| 4.4 | Elect Guilherme Affonso Ferreira as Director | Abstain |
| 4.5 | Elect Claudio Almeida Prado as Director | For |
| 4.6 | Elect Regis Lemos de Abreu Filho as Director | For |
| 4.7 | Elect Bruno Constantino Alexandre dos Santos as Director | For |
| 5 | Approve Remuneration of Company's Management | Abstain |
| 6.1 | Elect Diogo Lisa de Figueiredo as Fiscal Council Member and Helio Ji Iong Kwon as Alternate | For |
| 6.2 | Elect Vanderlei da Rosa as Fiscal Council Member and Paulo Roberto Franceschi as Alternate | For |
| 6.3 | Elect Murici dos Santos as Fiscal Council Member and Marcello Pacheco as Alternate | For |
| 15 | Approve Remuneration of Fiscal Council | Oppose |
