| 1 | Reduce Share Capital | For |
| 2 | Approve Protocol and Justification | For |
| 3 | Approve Evaluation Consultant | For |
| 4 | Approve Evaluation report | For |
| 5 | Approve Partial Spin-Off of Lojas Americanas S.A. and Absorption of Partial Spun-Off Assets With Capital Increase and Issuance of Shares | For |
| 6 | Amend Articles | For |
| 7 | Approve Name Change | For |
| 8 | Amend Articles: Purpose of the Company | For |
| 9 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 10 | Adopt New Articles of Association | Oppose |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |
