

| B3 SA | 30/04/2020 EGM | |
|---|---|---|
| 1 | Amend Articles: Changes in Capital Stock | For |
| 2 | Amend Articles: Purpose of the Company | For |
| 3 | Amend Articles: Term of Office Audit Committee | For |
| 4 | Amendement: To Exclude the transitional provision of Audit committee (article 79) | For |
| 5 | Amend Articles: Wording and Renumbering | For |
| 6 | Adopt New Articles of Association | For |