| BR PROPERTIES SA | 15/06/2016 EGM | |
|---|---|---|
| 1 | State the election of Jose Flavio Ferrerira Ramos and Charles Lagana Putz in the EGM held on 29 April 2016 | For |
| 2 | Resignation of Claudio Bruni, Antonio Filho, José Ramos, Luciana Silvestrini and Carlos Rizzo da Fonseca | Abstain |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect members of the Board appointed by the controlling shareholder | Not Supported |
| 5 | Elect members of the Board appointed by the minority shareholders | Abstain |