#

RESOLUTION

VOTE   

QUANTITY
OF VOTES

ORDINARY SHAREHOLDERS’ MEEETING

1

To approve the managers’ accounts and financial statements for the fiscal year ended on December 31, 2019.

FOR

13,587,694,469

AGAINST

8,177,102

ABSTENTION

302,342,886

2

To resolve on the allocation of net profit for the fiscal year ended December 31, 2019, as set forth in the Company’s Management Proposal.

FOR

13,867,211,056

AGAINST

333,510

ABSTENTION

30,669,891

3

To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2023, pursuant to the Management Proposal.         

FOR

13,860,559,493

AGAINST

6,980,703

ABSTENTION

30,674,261

4

Election of the board of directors by a single slate  - Indication of all names that compose the Controller Slate - Board of Directors.

FOR

13,361,186,249

AGAINST

268,289,265

ABSTENTION

268,738,943

9

Election of the fiscal council by single slate - Indication of all names that compose the Controller Slate - Fiscal Council.

FOR

11,717,610,458

AGAINST

24,870,501

ABSTENTION

817,318,671

11

Election of the fiscal council separately – Ordinary Shares - Indication of candidates to the fiscal council by the minority shareholders holding shares with a right to vote - Vinicius Balbino Bouhid / Carlos Tersandro Fonseca Adeodato.

FOR

1,163,625,232

AGAINST

174,756,795

ABSTENTION

0

12

To determine managers’ overall compensation for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.

FOR

13,713,806,064

AGAINST

150,997,051

ABSTENTION

33,378,542

13

To determine the overall compensation of the Fiscal Council’s members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.

FOR

13,857,061,214

AGAINST

2,717,304

ABSTENTION

38,403,139

EXTRAORDINARY SHAREHOLDERS’ MEEETING

1

To approve the amendment to the heading of article 5 of the Company’s bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders' Meeting, according to the Management Proposal.

FOR

14,014,315,927

AGAINST

362,041

ABSTENTION

32,166,499

2

To approve the amendment to article 8 of the Company’s bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal.      

FOR

14,001,853,300

AGAINST

12,810,263

ABSTENTION

32,180,904

3

To approve the amendment to articles 11, 15, 16, 17, 18 and 19, of the Company’s bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal.

FOR

13,991,023,040

AGAINST

23,654,663

ABSTENTION

32,166,764

4

To approve the amendment to article 21 of the Company's bylaws, to adjust the competences of the Board of Directors, according to the Management Proposal.

FOR

14,001,930,681

AGAINST

12,716,301

ABSTENTION

32,197,485

5

To approve the amendment to articles 22 to 34 of the Company's bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal.

FOR

13,997,582,187

AGAINST

16,969,215

ABSTENTION

32,293,065

6

In view of the proposed amendments to the bylaws described above, approve the consolidation of the Company's bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal.

FOR

14,002,244,439

AGAINST

12,433,159

ABSTENTION

32,166,869

7

Approve the amendment to the current Share-Based Compensation Plan, to increase the global volume of shares representing the Company's share capital that may be delivered to the participants in such plan from 0.3% to 3%.

FOR

12,563,054,736

AGAINST

1,431,133,415

ABSTENTION

52,656,316