| 1 | Approve the seven protocol and justification for the incorporation of shares agreements between the company and some controlled companies. | Abstain |
| 2 | Ratify the choice of Hirashima & Associados Consultoria em Transações Societárias Ltda. and Hirashima & Associados Ltda | For |
| 3 | Examine and approve the appraisal reports mentioned under item “II” above with respect to the Company | Oppose |
| 4 | Approve the incorporation of the total shares issued by the Controlled Companies into the equity of the company | Abstain |
| 5 | Approval of the increase in the company’s capital stock | Abstain |
| 6 | Amend Articles | For |
