| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Approve Maximum Remuneration | Oppose |
| 5 | Approve Remuneration of Board of Statutory Auditors | Oppose |
| 6 | Change Newspaper for the Publications of the Company From Valor Economico to Diario Comercial | For |
| 7 | Adoption of Cumulative Voting | For |
| 8 | Set the Number of Board Directors | For |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 11 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 12.1 | Elect Sidney Levy - Chair (Non Executive) | Oppose |
| 12.2 | Elect Fiamma Zarife - Non-Executive Director | For |
| 12.3 | Elect Henrique Bredda - Non-Executive Director | Oppose |
| 12.4 | Elect Giuliano Dedini - Non-Executive Director | Oppose |
| 12.5 | Elect Luiz Carlos Miyadaira Ribeiro Jr - Non-Executive Director | For |
| 13 | Elect the Corporate Auditors | For |
| 14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
