| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Reappointment of Mr. Edward G. Krubasik as member of the Supervisory Board for a period of 4 years | For |
| 6 | Election of Mr. Philippe Crouzet as member of the Supervisory Board for a period of 4 years | For |
| 7 | Appoint as non voting Director Luiz-Olavo Baptista for a period of 4 years | Oppose |
| 8 | Approve buy-back of the company shares | Oppose |
| 9 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 10 | Modify by-laws : introduction of record date at D-3 | For |
| 11 | Modify By-laws | Oppose |
| 12 | Approve capital increase for the employees | For |
| 13 | Approve capital increase for the foreign employees | For |
| 14 | Delegation to be given to the Management Board to proceed with capital increases reserved for credit institutions as part of a transaction reserved for employees | For |
| 15 | Issue restricted shares for employees and managers subscribing to shares issuances authorized in resolution 12 and 13 | Oppose |
| 16 | Issue restricted shares for employees and managers | Oppose |
