| None | Background to the proposals | Non-Voting |
| 1 | Approve the Incorporation Protocol and Justification signed between Marlim Participacoes S.A. and the company | For |
| 2 | Approve the Incorporation Protocol and Justification signed between Nova Marlim Participacoes S.A. and the company | For |
| 3 | Ratify the hiring of KPMG Auditores Independentes to prepare the assessment reports | For |
| 4 | Approve the assessment reports prepared by KPMG Auditores Independentes | For |
| 5 | Approve the Incorporation of Marlim Participacoes S.A. and Nova Marlim Participacoes S.A. into the company | For |
