| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Oppose |
| 2 | Approve Remuneration of Company's Management | Oppose |
| 3 | Approve Increase in Management Remuneration Up to BRL 27.8 Million | Oppose |
| 4.1 | Elect Attilio Guaspari as Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate | Oppose |
| 4.2 | Elect Maria Paula Soares Aranha as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate | For |
| 4.3 | Elect Andre Vicentini as Fiscal Council Member and Valdecyr Maciel Gomes as Allternate | For |
| 5 | Approve Remuneration of Fiscal Council Members | Oppose |
