| VALID SOLUCOES S.A. | 26/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration of Company's Management | Abstain |
| 4.1 | Elect Diogo Lisa de Figueiredo as Fiscal Council Member and Helio Ji Iong Kwon as Alternate | For |
| 4.3 | Elect Vanderlei da Rosa as Fiscal Council Member and Paulo Roberto Franceschi as Alternate | For |
| 4.3 | Elect Murici dos Santos as Fiscal Council Member and Marcello Pacheco as Alternate | For |
| 5 | Approve Remuneration of Fiscal Council Members | For |
| 6 | Maintain Votes for the Second Call | For |