| 1 | Approve the acquisition of Pom Pom Produtos Higiênicos Ltda and Indústria Nacional de Artefatos de Látex S.A. | Abstain |
| 2 | Ratify the execution of the Quota Purchase Agreement | Abstain |
| 3 | Approve the consolidation of PomPom and Inal into the company | Abstain |
| 4 | Approve the acquisition of Hypernova and Laboratório Neo Química | Abstain |
| 5 | Approve amendments to the by-laws | Abstain |
| 6 | Appoint the new members of the board | Oppose |
| 7 | Approve the share split | Abstain |
| 8 | Authorise the managers of the company to do all the acts necessary to effectuate the proposed resolutions | For |
