| A | Approve Agreement to Absorb BRPR 39 Empreendimentos Imobiliarios e Participacoes Ltda. and BRPR 40 Empreendimentos Imobiliarios e Participacoes Ltda. | For |
| B | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transactions | For |
| C | Approve Independent Firm's Appraisal | For |
| D | Approve Absorption of BRPR 39 Empreendimentos Imobiliarios e Participacoes Ltda | For |
| E | Approve Absorption of BRPR 40 Empreendimentos Imobiliarios e Participacoes Ltda. | For |
| F | Approve Agreement to Absorb BRPR II Empreendimentos e Participacoes Ltda. | For |
| G | Ratify Independent Firm to Appraise Proposed Transaction | For |
| H | Approve Independent Firm's Appraisal | For |
| I | Approve Absorption of BRPR II Empreendimentos e Participacoes Ltda. | For |
| J | Approve Agreement for Partial Spin-Off of BRPR 55 Securitizadora de Creditos Imobiliarios S.A. | For |
| K | Ratify Independent Firm to Appraise Proposed Transaction | For |
| L | Appoint Approve Independent Firm's Appraisal | For |
| M | Approve Spin-Off of BRPR 55 Securitizadora de Creditos Imobiliarios S.A. | For |
| N | Approve Agreement to Absorb BRPR 56 Securitizadora de Creditos Imobiliarios S.A. | For |
| O | Ratify Independent Firm to Appraise Proposed Transaction | For |
| P | Appoint Approve Independent Firm's Appraisal | For |
| Q | Approve Absorption of BRPR 56 Securitizadora de Creditos Imobiliarios S.A. | For |
| R | Approve Agreement for Partial Spin-Off of ESA SPE Empreendimentos Imobiliarios Ltda. | For |
| S | Ratify Independent Firm to Appraise Proposed Transaction | For |
| T | Approve Independent Firm's Appraisal | For |
| U | Approve Spin-Off of ESA SPE Empreendimentos Imobiliarios Ltda. | For |
| V | Authorize Board to Ratify and Execute Approved Resolutions | For |
