| BANCO DO BRASIL | 28/04/2016 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2015 | For |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Elect Fiscal Council Members | Withhold |
| 3.1 | Elect Fiscal Council Member Appointed by Minority Shareholders | Abstain |
| 4 | Elect Directors | Oppose |
| 5 | Approve Remuneration of Fiscal Council Members | For |
| 6 | Approve Remuneration of Company's Management | Abstain |