| 1 | Ratify the amendments made to the addresses of the Branches 001, 023, 028 and 029 of the Company, as approved by the Executive Committee in a meeting held on 04 Feb 2010, with the consequent amendment of Article 2 of the Corporate Bye-laws of the Company. | For |
| 2 | Approve the authority to increase the authorised share capital of the company | Abstain |
| 3 | Approve the consolidation of the corporate bye-laws of the company | For |
| 4 | Ratify the information concerning the base date for the valuation of the assets of Laboratorio Neo Quimica Comercio E Industria S.A., for the purposes of the merger into the company, as specifeid in item 6.V B.2 of the minutes of the EGM of the company, held on 30 December 2009, so that it is stated that the base date is 31 October 2009, and not 31 December 2009 as was incorrectly stated in the minutes of the 30 December EGM | For |
| 5 | Ratify all the other resolutions passed in the 30 December 2009 EGM | For |
| 6 | Authorise the Management of the company to perform all the acts necessary to implement the resolutions passed by the shareholders | For |
