| 1 | Approve the individual accounts and consolidated accounts and the annual report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Authorise company purchase and sale of debenture stock | For |
| 6 | Approve the remuneration policy presented by the Remuneration Committee of the General and Supervisory Board | Abstain |
| 7 | Resolve on the remaining members of corporate bodies remuneration policy presented by the Remuneration Committee elected by the General Shareholders Meeting. | For |
| 8 | Elect Jose de Mello Energia and Parpública | Oppose |
