| 1 | Amend Article 3: Add New Company Purpose | For |
| 2 | Amend Article 5: Changes in Share capital | For |
| 3 | Amend Article 7: Increase Authorised Share Capital | Oppose |
| 4 | Amend Article 20: Set Number of Board Members | For |
| 5 | Adopt New Articles of Association | Oppose |
| 6 | Approve Protocol and Justification: VIP S.A. Empreendimentos e Participações Imobiliárias and PSA Laboratorio Veterinario Ltda | Oppose |
| 7 | Approve Evaluation Consultant | Oppose |
| 8 | Approve Evaluation report | Oppose |
| 9 | Approve Merger: VIP S.A. Empreendimentos e Participações Imobiliárias and PSA Laboratorio Veterinario Ltda | Oppose |
| 10 | Authorise the Board of Management to Perform Acts for Implementation of the Merger | For |
