| BANCO DO BRASIL | 27/11/2019 EGM | |
|---|---|---|
| 1.1 | Elect Paulo Antonio Spencer Uebel as Fiscal Council Member | Oppose |
| 1.2 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member | Oppose |
| 2.1 | Elect Helio Lima Magalhaes as Director | For |
| 2.2 | Elect Marcelo Serfaty as Director | For |
| 3 | In Case Cumulative Voting Is Adopted, Equally Distribute Votes Amongst the Nominees | Abstain |
| 4.1 | Percentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director | Abstain |
| 4.2 | Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director | For |
| 5 | Amend Articles | For |