| 1.1 | Elect Kelly Tatiane Martins Quirino - Employee Representative | For |
| 1.2 | Elect Tarciana Paula Gomes Medeiros - Chief Executive | For |
| 1.3 | Elect Anelize Lenzi Ruas de Almeida - Non-Executive Director | Oppose |
| 1.4 | Elect Elisa Vieira Leonel - Non-Executive Director | Oppose |
| 1.5 | Elect Marcelo Gasparino da Silva - Non-Executive Director | For |
| 1.6 | Elect Robert Juenemann - Non-Executive Director | For |
| 1.7 | Elect 1 Indicated by Controller Shareholder | Abstain |
| 1.8 | Elect 2 Indicated by Controller Shareholder | Abstain |
| 2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 3.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Kelly Tatiane Martins Quirino | For |
| 3.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Tarciana Paula Gomes Medeiros | For |
| 3.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Anelize Lenzi Ruas de Almeida | Abstain |
| 3.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Elisa Vieira Leonel | Abstain |
| 3.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Marcelo Gasparino da Silva | For |
| 3.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Robert Juenemann | For |
| 3.7 | Cumulative Voting: Percentage of Votes to Be Assigned to candidate 1 Indicated by Controller Shareholder | Abstain |
| 3.8 | Cumulative Voting: Percentage of Votes to Be Assigned to candidate 2 Indicated by Controller Shareholder | Abstain |
| 4 | Adoption of Cumulative Voting | For |
| 5 | Request Separate Election | For |
| 6.1 | Elect One as Fiscal Council Member and one as Alternate: Gileno Gurgeão Barreto/Antonio Emilio Bastos Freire | For |
| 6.2 | Elect One as Fiscal Council Member and one as Alternate: Fernando Florêncio Campos / Patricia Valenti Stierli | Oppose |
| 6.3 | Elect the Corporate Auditors: candidate 1 indicated by Controller Shareholder (effective and alternate) | Abstain |
| 6.4 | Elect the Corporate Auditors: candidate 2 indicated by Controller Shareholder (effective and alternate) | Abstain |
| 6.5 | Elect the Corporate Auditors: candidate 3 indicated by Controller Shareholder (effective and alternate) | Abstain |
| 7 | Approve Financial Statements | Oppose |
| 8 | Approve Allocation of Income and Dividend | For |
| 9 | Approve Maximum Remuneration | Oppose |
| 10 | Approve Remuneration of Board of Statutory Auditors | Oppose |
| 11 | Approve Fees Payable to the Board of Directors: Audit Committee | Oppose |
| 12 | Approve Fees Payable to the Board of Directors: Risk and Capital Committee | Oppose |
| 13 | Approve Fees Payable to the Board of Directors: Human, Remuneration and Elegibility Committee | Oppose |
| 14 | In the Event of a Second Call, Maintain Voting Instructions | For |
