| 1 | Approve the Management Report, Financial Statements and Fiscal Council's opinion for the fiscal year 2009 | For |
| 2 | Approve the capital expenditure budget for the fiscal year 2010 | For |
| 3 | Approve the distribution of results for the fiscal year 2009 | For |
| 4 | Election of the members of the board | Oppose |
| 5 | Election of the chairman of the board | Oppose |
| 6 | Election of members of the Fiscal Council and their respective substitutes | Oppose |
| 7 | Establish aggregate fees for members of the board and for the members of the fiscal council for the year 2010 | Oppose |
| E.I | Approve authority to increase share capital | For |
| E.II | Approve the waiver of the preference right at the Quattor Participações S.A. equity issuance, as a result of the acquisition of the stakes held by União de Indústrias Petroquímicas S.A. | Abstain |
