| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Adoption of Cumulative Voting | For |
| 5.1 | Elect Luiz Carlos Trabuco Cappi - Chair (Non Executive) | Oppose |
| 5.2 | Elect Alexandre da Silva Glüher - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect Denise Aguiar Alvarez Valente - Non-Executive Director | Oppose |
| 5.4 | Elect Rogerio Pedro Camara - Non-Executive Director | Oppose |
| 5.5 | Elect Maurício Machado de Minas - Non-Executive Director | Oppose |
| 5.6 | Elect Rubens Aguiar Alvarez - Non-Executive Director | Oppose |
| 5.7 | Elect Ivan Luis Gontijo Junior - Non-Executive Director | Oppose |
| 5.8 | Elect Paulo Roberto Simões da Cunha - Non-Executive Director | For |
| 5.9 | Elect Denise Pauli Pavarina - Non-Executive Director | Oppose |
| 5.10 | Elect Regina Helena Jorge Nunes - Non-Executive Director | For |
| 5.11 | Elect Paulo Rogerio Cafarelli - Non-Executive Director | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 7.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Luiz Carlos Trabuco Cappi | Abstain |
| 7.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Alexandre da Silva Gluher | Abstain |
| 7.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Denise Aguiar Alvarez | Abstain |
| 7.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Rogerio Pedro Camara | Abstain |
| 7.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Mauricio Machado de Minas | Abstain |
| 7.6 | Cumulative Voting: Percentage of Votes to Be Assigned to Rubens Aguiar Alvarez | Abstain |
| 7.7 | Cumulative Voting: Percentage of Votes to Be Assigned to Ivan Luiz Gontijo Junior | Abstain |
| 7.8 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Roberto Simoes da Cunha | For |
| 7.9 | Cumulative Voting: Percentage of Votes to Be Assigned to Denise Pauli Pavarina | Abstain |
| 7.10 | Cumulative Voting: Percentage of Votes to Be Assigned to Regina Helena Jorge Nunes | For |
| 7.11 | Cumulative Voting: Percentage of Votes to Be Assigned to Paulo Rogerio Caffarelli | For |
| 8 | Request Separate Election | For |
| 9 | Elect Fiscal Council Members: José Maria Soares Nunes, Joaquim Caxias Romão and Ava Cohn | Oppose |
| 10 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 11 | Approve Remuneration of Company's Management | Oppose |
| 12 | Approve Remuneration of Fiscal Council Members | Oppose |
| 13 | Election of Board Representative in the Absence of Class-Specific Quorum | For |
