| None | None | None |
| 1 | Approve the Corporate Restructuring proposal that has as its objective the integration of the activities of the company and of BRASCAN Residential Properties S.A. BRP. | For |
| 2 | Approve the instrument of justification and protocol of share merger | For |
| 3 | Ratify the appointment of Acal Consultoria E Auditoria S/S, as appraiser | For |
| 4 | Approve the Valuation Report | For |
| 5 | Approve the Merger | For |
| 6 | Authorize the administrators of the company to subscribe for the shares to be issued by the subsidiary as a result of the share merger | For |
