| 1.1 | Elect Aramis Sa de Andrade - Non-Executive Director | Oppose |
| 1.2 | Re-elect Débora Cristina Fonseca - Employee Representative | For |
| 1.3 | Elect Fausto de Andrade Ribeiro - Non-Executive Director | Oppose |
| 1.4 | Elect Ieda Aparecida de Moura Cagni - Non-Executive Director | Oppose |
| 1.5 | Re-elect Waldery Rodrigues Júnior - Vice Chair (Non Executive) | Oppose |
| 1.6 | Elect Walter Eustaquio Ribeiro - Non-Executive Director | Oppose |
| 1.7 | Elect Luiz Serafim Spinola Santos - Non-Executive Director | For |
| 1.8 | Re-elect Paulo Roberto Evangelista de Lima - Non-Executive Director | For |
| 1.9 | Elect Rachel de Oliveira Maia - Non-Executive Director | For |
| 1.10 | Elect Robert Juenemann - Non-Executive Director | For |
| 2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 3.1 | Percentage of Votes to Be Assigned - Elect Aramis Sa de Andrade as Director | Abstain |
| 3.2 | Percentage of Votes to Be Assigned - Elect Debora Cristina Fonseca as Director | Abstain |
| 3.3 | Percentage of Votes to Be Assigned - Elect Fausto de Andrade Ribeiro as Director | Abstain |
| 3.4 | Percentage of Votes to Be Assigned - Elect Ieda Aparecida de Moura Cagni as Director | Abstain |
| 3.5 | Percentage of Votes to Be Assigned - Elect Waldery Rodrigues Junior as Director | Abstain |
| 3.6 | Percentage of Votes to Be Assigned - Elect Walter Eustaquio Ribeiro as Director | Abstain |
| 3.7 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Evangelista de Lima as Independent Director Appointed by Minority Shareholder | For |
| 3.8 | Percentage of Votes to Be Assigned - Elect Luiz Serafim Spinola Santos | For |
| 3.9 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Director Appointed by Minority Shareholder | For |
| 3.10 | Percentage of Votes to Be Assigned - Elect Robert Jueneman as Director as Minority Representative Under Majority Board Election | For |
| 4.1 | Elect Lucas Pereira do Couto Ferraz as Fiscal Council Member | Oppose |
| 4.2 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member and Lena Oliveira de Carvalho | Oppose |
| 4.3 | Elect Samuel Yoshiaki Oliveira Kinoshita as Fiscal Council Member | Oppose |
| 4.4 | Elect Aloisio Macario Ferreira de Souza as Fiscal Council Member and Tiago Brasil Rocha as Alternate Appointed by Minority Shareholder | Oppose |
| 4.5 | Elect Carlos Alberto Rechelo Neto as Fiscal Council Member and Sueli Berselli Marinho as Alternate Appointed by Minority Shareholder | Oppose |
| 5 | Approve Financial Statements | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Approve Remuneration of Company's Management | Oppose |
| 8 | Approve Remuneration of Fiscal Council Members | Oppose |
| 9 | Approve Remuneration of Audit Committee Members | Abstain |
| 10 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | For |
| 11 | Request Separate Minority Election | For |
