| VALID SOLUCOES S.A. | 15/05/2017 EGM | |
|---|---|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 Accordingly | For |
| 2 | Amend Articles Re: Fiscal Council | For |
| 3 | Amend Articles Re: Creation of Remuneration Committee | For |
| 4 | Amend Articles Re: Creation of Audit Committee | For |
| 5 | Adopt New Articles of Association | For |