| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Adoption of Cumulative Voting | For |
| 4.1 | Elect Jose Luciano Duarte Penido - Chair (Non Executive) | Oppose |
| 4.2 | Elect Fernando Jorge Buso Gomes - Vice Chair (Non Executive) | Oppose |
| 4.3 | Elect Daniel André Stieler - Non-Executive Director | Oppose |
| 4.4 | Elect Eduardo de Oliveira Rodrigues Filho - Non-Executive Director | Oppose |
| 4.5 | Elect Ken Yasuhara - Non-Executive Director | Oppose |
| 4.6 | Elect Manuel Lino Silva de Sousa - Non-Executive Director | For |
| 4.7 | Elect Marcelo Gasparino da Silva - Non-Executive Director | For |
| 4.8 | Elect Mauro Gentile Rodrigues Cunha - Vice Chair (Non Executive) | For |
| 4.9 | Elect Murilo Cesar Lemos dos Santos Passos - Non-Executive Director | Oppose |
| 4.10 | Elect Rachel de Oliveira Maia - Non-Executive Director | For |
| 4.11 | Elect Roberto da Cunha Castello Branco - Non-Executive Director | For |
| 4.12 | Elect Roger Allan Downey - Non-Executive Director | Oppose |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 6.1 | Cumulative Voting: Percentage of Votes to Be Assigned to José Luciano Duarte Penido | Abstain |
| 6.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Fernando Jorge Buso Gomes | Abstain |
| 6.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Daniel André Stieler | Abstain |
| 6.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo de Oliveira Rodrigues Filho | Abstain |
| 6.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Ken Yasuhara | Abstain |
| 6.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Manuel Lino Silva de Sousa Oliveira | For |
| 6.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Gasparino da Silva | For |
| 6.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Mauro Gentile Rodrigues Cunha | For |
| 6.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Murilo Cesar Lemos dos Santos Passos | Abstain |
| 6.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Rachel de Oliveira Maia | For |
| 6.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Roberto da Cunha Castello Branco | For |
| 6.12 | Cumulative Voting: Percentage of Votes to Be Assigned to Roger Allan Downey | Abstain |
| 7 | Elect Jose Luciano Duarte Penido as Chair (Non Executive) | Oppose |
| 8 | Elect Fernando Jorge Buso Gomes as Vice Chair (Non Executive) | Oppose |
| 9.1 | Slate Election for Board of Statutory Auditors: Marcelo Amaral Moraes / Marcus Vinícius Dias Severini (alternate) | Oppose |
| 9.2 | Elect the Corporate Auditors: Gueitiro Matsuo Genso | Oppose |
| 9.3 | Slate Election for Board of Statutory Auditors: Márcio de Souza / Nelson de Menezes Filho (alternate) | Oppose |
| 9.4 | Slate Election for Board of Statutory Auditors: Raphael Manhães Martins / Adriana de Andrade Solé (alternate) | Oppose |
| 9.5 | Slate Election for Board of Statutory Auditors: Heloísa Belotti Bedicks / Rodrigo de Mesquita Pereira (alternate) | Oppose |
| 9.6 | Slate Election for Board of Statutory Auditors: Robert Juenemann / Jandaraci Ferreira de Araújo (alternate)
| For |
| 10 | Approve Maximum Remuneration | Oppose |
| 11 | Ratification of Remuneration for Fiscal Year 2021 | Oppose |
