

| BR PROPERTIES SA | 24/04/2020 EGM | |
|---|---|---|
| 1 | Amend Article 5 to Reflect Changes in Share Capital and Authorized Capital, and Consolidate Bylaws | For |
| 2 | Ratify Acquisition of REC 2017 Empreendimentos e Participacoes VII S.A. and REC 2017 Empreendimentos e Participacoes IX S.A. | For |
| 3 | Ratify APSIS Consultoria e Avaliacoes Ltda as Independent Firm to Appraise Proposed Transaction | For |
| 4 | Amend Stock Option Plan | Oppose |
| 5 | Install the Fiscal Council | For |