| A.1 | Deciding that all outstanding subscription rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock options | For |
| A.2.a | Special report by the Board of Directors on the authorised capital, drawn up in accordance with Article 604 of the Companies Code | Non-Voting |
| A.2.b | Cancelling the unused portion of the existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capital | For |
| B.1.a | Renewing, for a period of five years as from 30 April 2014, the authorisation to the Board of Directors to purchase the Company's own shares | Oppose |
| B.1.b | Amend Articles: Article 10 | Oppose |
| C.1 | Management report by the Board of Directors on the accounting year ended on 31 December 2013 | Non-Voting |
| C.2 | Report by the statutory auditor on the accounting year ended on 31 December 2013 | Non-Voting |
| C.3 | Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2013, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts | Non-Voting |
| C.4 | Approve the Statutory Annual Accounts and Approve the dividend | For |
| C.5 | Discharge the Board | Oppose |
| C.6 | Discharge the Auditors | Oppose |
| C.7.a | Re-elect Kees Storm | Oppose |
| C.7.b | Re-elect Mark Winkelman | Oppose |
| C.7.c | Re-elect Alexandre Van Damme | Oppose |
| C.7.d | Re-elect Gregoire de Spoelberch | Oppose |
| C.7.e | Re-elect Carlos Alberto da Veiga Sicupira | Oppose |
| C.7.f | Re-elect Marcel Herrmann Telles | Oppose |
| C.7.g | Acknowledgthe end of mandate as director of Mr. Jorge Paulo Lemann and elect Paulo Lemann | Oppose |
| C.7.h | Acknowledge the end of mandate as director of Mr. Roberto Moses Thompson Motta and elect Alexandre Behring | Oppose |
| C.7.i | Elect Elio Leoni Sceti | Abstain |
| C.7.j | Elect Maria Asuncion Aramburuzabala Larregui | Oppose |
| C.7.k | Elect Valentin Diez Morodo | Oppose |
| C.8.a | Approve the Remuneration Report | Oppose |
| C.8.b | Deciding to grant and, pursuant to Article 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013. | Oppose |
| D.1 | Granting powers to Mr. Benoit Loore | For |
