| 1.1 | Elect one as Fiscal Council Member and one as Alternate: José Pedro Bastos Neves / Dany Andrey Secco | Oppose |
| 1.2 | Elect one as Fiscal Council Member and one as Alternate: Paulo Moreira Marques / Roberta Moreira Da Costa Bernardi Pereira | Oppose |
| 1.3 | Elect Vladimir Reis Joaquim Lopes as alternate Fiscal Council member | Oppose |
| 2 | Approve Financial Statements | Oppose |
| 3 | Approve the Allocation of Income and the Dividend (no dividend proposed) | For |
| 4 | Approve Maximum Remuneration | Abstain |
| 5 | In the Event of a Second Call, Maintain Voting Instructions | For |
