| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Oppose |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Luiz Fernando Figueiredo as Director | For |
| 3.2 | Elect Guilherme Horn as Director | For |
| 3.3 | Elect Waldery Rodrigues Junior as Director | For |
| 3.4 | Elect Marcelo Serfaty as Director | For |
| 3.5 | Elect Rubem de Freitas Novaes as Director | For |
| 3.6 | Elect Debora Cristina Fonseca as Director Appointed by the Employees | For |
| 3.7 | Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder | For |
| 4 | Equally Distribute Votes Among the Nominees | Abstain |
| 5.1 | Percentage of Votes to Be Assigned - Elect Luiz Fernando Figueiredo as Director | For |
| 5.2 | Percentage of Votes to Be Assigned - Elect Guilherme Horn as Director | For |
| 5.3 | Percentage of Votes to Be Assigned - Elect Waldery Rodrigues Junior as Director | Abstain |
| 5.4 | Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director | For |
| 5.5 | Percentage of Votes to Be Assigned - Elect Rubem de Freitas Novaes as Director | For |
| 5.6 | Percentage of Votes to Be Assigned - Elect Debora Cristina Fonseca as Director Appointed by the Employees | For |
| 5.7 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder | For |
| 6 | Adopt Cumulative Voting | For |
| 7 | Request a Separate Minority Election of a Member of the Board of Directors | For |
| 8.1 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate | Oppose |
| 8.2 | Elect Phelippe Toledo Pires de Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate | Oppose |
| 8.3 | Elect Aldo Cesar Martins Braido as Fiscal Council Member and Respective Alternate | Oppose |
| 9 | Approve Remuneration of Fiscal Council Members | For |
| 10 | Approve Remuneration Policy | Abstain |
| 11 | Approve Remuneration of Audit Committee Members | For |
