| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Capital Budget | For |
| 4 | Set the Number of Board Directors | For |
| 5 | Adoption of Cumulative Voting | For |
| 6 | Elect Board: Slate Election | Oppose |
| 7 | Maintan Votes in Case of Changes to Slate | Abstain |
| 8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Abstain |
| 9.1 | Cumulative Voting: Percentage of Votes to Be Assigned to Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Abstain |
| 9.2 | Cumulative Voting: Percentage of Votes to Be Assigned to Danilo Gamboa as Director | Abstain |
| 9.3 | Cumulative Voting: Percentage of Votes to Be Assigned to Fabio de Araujo Nogueira as Independent Director | For |
| 9.4 | Cumulative Voting: Percentage of Votes to Be Assigned to Rubens Mario Marques de Freitas as Director | Abstain |
| 9.5 | Cumulative Voting: Percentage of Votes to Be Assigned to Charles Lagana Putz as Independent Director | For |
| 10 | Request Separate Election | For |
| 11 | Approve Remuneration of Company's Management | Oppose |
| 12 | Install the Fiscal Council | For |
