| 1 | Approve Financial Statements | Non-Voting |
| 2 | Approve the Dividend | Non-Voting |
| 3 | Set the Number of Board Directors | Non-Voting |
| 4.1 | Elect Lazaro de Mello Brandao as Director | Non-Voting |
| 4.2 | Elect Luiz Carlos Trabuco Cappi as Director | Non-Voting |
| 4.3 | Elect Denise Aguiar Alvarez as Director | Non-Voting |
| 4.4 | Elect Joao Aguiar Alvarez as Director | Non-Voting |
| 4.5 | Elect Carlos Alberto Rodrigues Guilherme as Director | Non-Voting |
| 4.6 | Elect Milton Matsumoto as Director | Non-Voting |
| 4.7 | Elect Jose Alcides Munhoz as Director | Non-Voting |
| 4.8 | Elect Aurelio Conrado Boni as Director | Non-Voting |
| 4.9 | Election of the Members of the Board of Directors Appointed by the Minoritary Ordinary Shareholders
| Non-Voting |
| 4.10 | Elect Director Appointed by Preferred Shareholder | Non-Voting |
| 5.1 | Elect Fiscal Council Proposed by Controlling Shareholder | Non-Voting |
| 5.2 | Elect Fiscal Council Elected by Minority Shareholder (Henrique Borenstein) | Non-Voting |
| 5.3 | Elect Fiscal Council Elected by Preference Shareholder | Oppose |
| 6 | Approve Remuneration of Company's Management | Non-Voting |
| 7 | Approve Remuneration of Fiscal Council Members | Non-Voting |
