

| BRF - BRASIL FOODS SA | 26/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Remuneration of Company's Management | Oppose |
| 3.1 | Elect Attilio Guaspari as Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate | Oppose |
| 3.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate | For |
| 3.3 | Elect Andre Vicentini as Fiscal Council Member and Valdecyr Maciel Gomes as Alternate | For |
| 4 | Approve Remuneration of Fiscal Council Members | Oppose |