| 1 | Approve Agreement to Absorb King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transactions | For |
| 3 | Approve Independent Firm's Appraisal on King Food Comercio de Alimentos S.A. | For |
| 4 | Approve Independent Firm's Appraisal on Good Food Comercio de Alimentos S.A. | For |
| 5 | Approve Independent Firm's Appraisal on Fast Burger Comercio de Alimentos S.A. | For |
| 6 | Approve Absorption of King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |
