| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration of Company's Management | Abstain |
| 4 | Adopt Cumulative Voting for the Election of the Members of the Board of Directors | For |
| 5 | Fix Number of Directors at Seven | For |
| 6 | Elect Directors | For |
| 7 | May Votes Still be Counted, In Case There is Any Change to the Board Slate Composition | Abstain |
| 8 | Equally Distribute Your Votes Among the Nominees | Abstain |
| 9.1 | Percentage of Votes to Be Assigned - Elect Sidney Levy as Director | Abstain |
| 9.2 | Percentage of Votes to Be Assigned - Elect Marcilio Marques Moreira as Director | Abstain |
| 9.3 | Percentage of Votes to Be Assigned - Elect Claudio Almeida Prado as Director | For |
| 9.4 | Percentage of Votes to Be Assigned - Elect Henrique Bredda as Director | For |
| 9.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Abstain |
| 9.6 | Percentage of Votes to Be Assigned - Elect Fiamma Zarife as Director | For |
| 9.7 | Percentage of Votes to Be Assigned - Elect Mauricio Ribeiro de Menezes as Director | For |
| 10 | Elect Fiscal Council Members | Oppose |
| 11 | May Votes Still be Counted, In Case There is Any Change to the Fiscal Council Slate Composition | Abstain |
| 18 | Approve Remuneration of Board of Statutory Auditors | For |
| 13 | Maintain Votes for a Second Call. | For |
