| 1 | Ratification of the reduction of the variable part of the Company's capital stock | For |
| 2 | Presentation and, if appropriate, approval of the CEO's report, including the Company's individual and consolidated financial statements for FY2025, together with the external auditor's report and the Board's opinion | For |
| 3 | Approval of the Board of Directors' report on the accounting policies and criteria used in preparing the Company's financial information | For |
| 4 | Approval of the Board of Directors' report on its activities and operations during the year | For |
| 5 | Approval of the annual reports of the Audit and Corporate Practices Committees on their activities | For |
| 6 | Approval of the Board of Directors' report on the policies for the acquisition and disposal of the Company's shares | For |
| 7 | Approval of the compensation plan for the members of the Board of Directors | Oppose |
| 8. | Authorise Share Repurchase | For |
| 9. | Appointment of delegates to comply and formalise the resolutions adopted at the Annual Ordinary General Shareholders' Meeting | For |
