| VALID SOLUCOES S.A. | 29/11/2018 EGM | |
|---|---|---|
| 1 | Remove Article 10 Paragraph 3 and Article 45 Paragraph 14 and Consolidate Bylaws | Oppose |
| 2 | Shareholder Resolution: Remove Articles 45, 46, Subsection XI of Article 12, Subsection XXX of Article 19, Article 43 Paragraph 2 and Item ii of Article 25 and Consolidate Bylaws | Oppose |
| 3 | Shareholder Resolution: Amend Article 45 | For |
| 4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call | For |