| BR PROPERTIES SA | 26/04/2021 EGM | |
|---|---|---|
| 1 | Approve Agreement to Absorb BRPR PDC 1 Empreendimentos e Participacoes Ltda. and BRPR PDC 2 Empreendimentos e Participacoes Ltda. | For |
| 2 | Approve Evaluation Consultant | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Absorption of BRPR PDC 1 Empreendimentos e Participacoes Ltda. and BRPR PDC 2 Empreendimentos e Participacoes Ltda | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 6 | Install Fiscal Council | For |
| 7 | In the Event of a Second Call, Maintain Voting Instructions | For |