| BTG PACTUAL PARTICIPATIONS | 01/09/2015 EGM | |
|---|---|---|
| 1 | Approve Agreement to Acquire BPMB I Participacoes S.A. | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | For |
| 3 | Approve Independent Firm's Appraisal | For |
| 4 | Approve Acquisition of BPMB I Participacoes S.A. | For |
| 5 | Approve Issuance of Shares in Connection with the Acquisition | For |
| 6 | Amend Articles to reflect the share capital increase | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |