| 1 | Approval to merge Cordoaria São Leopoldo Off-Shore S.A. (CSL), Metalúrgica Nova Americana Ltda. (MNA) and Metalúrgica Ipê Ltda. | Abstain |
| 2 | Approve the protocol and justification of merger | Abstain |
| 3 | Ratify the hiring of the specialized Company responsible for the preparation of the valuation report | Abstain |
| 4 | Approve the valuation report of the equity of each one of the merged Companies | Abstain |
| 5 | Ratify in accordance with the terms of paragraph 1, of Article 256 of law number 6404/76, of the acquisition by its subsidiary | Abstain |
