| 1 | Approve Agreement for Partial Spin-Off of BRPR 56 SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. | For |
| 2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | For |
| 3 | Approve Independent Firm's Appraisal | Oppose |
| 4 | Approve Absorption of Spun-Off Assets | Oppose |
| 5 | Approve Agreement to Absorb BRPR 55 SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. | For |
| 6 | Ratify Independent Firm to Appraise Proposed Transaction | For |
| 7 | Approve Independent Firm's Appraisal | Oppose |
| 8 | Approve Absorption of BRPR 55 SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A. | Oppose |
| 9 | Approve Agreement for Partial Spin-Off of ESA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA. | For |
| 10 | Ratify Independent Firm to Appraise Proposed Transaction | For |
| 11 | Approve Independent Firm's Appraisal | Oppose |
| 12 | Approve Partial Spin-Off of ESA SPE EMPREENDIMENTOS IMOBILIARIOS LTDA. and Absorption of Spun-Off Assets | Oppose |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | For |
