| LOJAS RENNER SA | 30/03/2009 AGM | |
|---|---|---|
| 1 | Examine, discuss and vote the management and the financial statements for the 2008 fiscal year. | For |
| 2 | Application of net profits and distribution of dividends | For |
| 3 | Elect the members of the board and fix their compensation | For |
| 4 | Elect the members of the Fiscal Council and fix their remuneration | For |