| VALID SOLUCOES S.A. | 29/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4.1 | Elect Diogo Lisa de Figueiredo as member of the Fiscal Council | For |
| 4.2 | Elect Vanderlei da Rosa as member of the Fiscal Council | For |
| 4.3 | Elect Murici dos Santos as member of the Fiscal Council | For |
| 4.4 | Set the remuneration for the Fiscal Council | For |