

| ZAMP SA | 31/07/2020 EGM | |
|---|---|---|
| 1 | Approve the Minutes of Previous Shareholders General Meeting held on April 29, 2019: Annual Budget. | For |
| 2 | Elect Board: Slate Election | For |
| 3 | In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Abstain |
| 4 | Amend Articles: Adopt New Rules B3 | For |
| 5 | Approve New Executive Share Plan | Oppose |