| BM&F BOVESPA SA | 20/05/2016 EGM | |
|---|---|---|
| A | Issue Shares for Investment in Companhia Sao Jose Holding | For |
| B | Approve Merger | For |
| C | Ratify appointment of Consultancy Company | For |
| D | Approve the valuation report | For |
| E | Approve Transaction | For |
| F | Approve Authority to Increase Authorised Share Capital | For |
| G | Amend Articles | For |
| H | Authorize management to do whatever necessary for the completion of the transaction. | For |