| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Directors | Abstain |
| 5 | Elect All Directors on Slate Proposed | Abstain |
| 6 | In Case There is Any Change to the Board Slate Composition, Maintain Votes | Abstain |
| 7 | In Case Cumulative Voting Is Adopted, Equally Distribute Votes to All Nominees in the Slate | Oppose |
| 8.1 | Percentage of Votes to Be Assigned - Elect Pedro Wongtschowski as Director | For |
| 8.2 | Percentage of Votes to Be Assigned - Elect Lucio de Castro Andrade Filho as Director | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Director | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Jorge Marques de Toledo Camargo as Director | For |
| 8.5 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | For |
| 8.6 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Flavia Buarque de Almeida as Director | For |
| 8.8 | Percentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director | For |
| 8.9 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | For |
| 8.10 | Percentage of Votes to Be Assigned - Elect Ana Paula Vitali Janes Vescovi as Director | For |
| 9 | Approve Remuneration of Company's Management | Abstain |
| 10.1 | Elect Geraldo Toffanello as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | For |
| 10.2 | Elect Marcelo Amaral Morales as Fiscal Council Member and Pedro Ozires Predeus as Alternate | For |
| 10.3 | Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | For |
| 11 | Approve Remuneration of Fiscal Council Members | For |
