| 1 | Approve Authority to Increase Authorised Share Capital and amend Article 8 to Reflect Changes in Capital | For |
| 2 | Amend Articles 11, 18, 21, 33, 34 and 65 | For |
| 3 | Authorise the allocation of shares issued by Banco do Brasil (BBAS3) held in treasury, for the granting of incentives to employees under award programmes | Oppose |
| 4 | Authorisation to Submit Request to CVM for Permanent Allocation of BBAS3 Treasury Shares for Employee Incentive Programmes | Oppose |
| 5 | Authorisation for Disposal of BBAS3 Treasury Shares to Subsidiaries for Payment of Executive Variable Compensation | Oppose |
| 6 | Authorisation to Submit Request to CVM for Permanent Disposal of BBAS3 Treasury Shares to Subsidiaries for Executive Variable Compensation | Oppose |
| 7 | In the Event of a Second Call, Maintain Voting Instructions | For |
