| A1.a | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | For |
| A1.b | Amend Articles Re: Distributions of Interim Dividends | For |
| A1.c | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | For |
| B2 | Receive Directors' Reports | Non-Voting |
| B3 | Receive Auditors' Reports | Non-Voting |
| B4 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | For |
| B6 | Approve Discharge of Directors | Abstain |
| B7 | Approve Discharge of Auditors | Oppose |
| B8.a | Re-elect Michele Burns as Independent Director | For |
| B8.b | Re-elect Elio Leoni Sceti as Independent Director | For |
| B8.c | Re-elect Alexandre Van Damme as Director | Oppose |
| B8.d | Re-elect Gregoire de Spoelberch as Director | Oppose |
| B8.e | Re-elect Paul Cornet de Ways Ruart as Director | Oppose |
| B8.f | Re-elect Paulo Lemann as Director | Oppose |
| B8.g | Re-elect Maria Asuncion Aramburuzabala | Oppose |
| B8.h | Elect Roberto Thompson Motta as Director | Oppose |
| B8.i | Re-elect Martin J. Barrington as Director | Abstain |
| B8.j | Re-elect William F. Gifford, Jr. as Director | Oppose |
| B8.k | Re-elect Alejandro Santo Domingo Davila as Director | Oppose |
| B9 | Approve the Remuneration Report | Oppose |
| C10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
