CVM Instruction No. 481 of December 17, 2009 (Revoked)

COMMISSION OF SECURITIES AND EXCHANGE COMMISSION - CVM Sete de Setembro Street, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Cincinato Braga Street, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br

FULL TEXT OF CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 WITH THE AMENDMENTS INTRODUCED BY CVM INSTRUCTIONS NO. 552/14, 561/15, 565/15, 567/15, 594/17, 609/19, 614/19, 620/20, 622/20, 623/20 AND BY CVM RESOLUTION NO. 5/20.

Provides for information and public requests for proxy to exercise the right to vote in shareholders' meetings.
Provides for information, public requests for proxy, participation and remote voting in shareholders' meetings.

Summary with wording given by CVM Instruction No. 561, of April 7, 2015.

THE PRESIDENT OF THE COMMISSION OF SECURITIES AND EXCHANGE COMMISSION - CVM makes public that the collegiate body, in a meeting held on December 8, 2009, based on the provisions of arts. 8, I and III, and 22, §1, I, of Law No. 6.385, of December 7, 1976, and art. 126, § 2, of Law No. 6.404, of December 15, 1976, approved the following Instruction:

CHAPTER I - PRELIMINARY PROVISIONS

Art. 1 This Instruction regulates the following matters related to general and special shareholders' meetings of open companies:
I – information that must accompany the convocation notices; II – information and documents regarding the matters to be deliberated; and III – public requests for proxy to exercise the right to vote. II – information and documents regarding the matters to be deliberated; III – participation and remote voting; and

Items II and III with wording given by CVM Instruction No. 561, of April 7, 2015.
IV – public requests for proxy to exercise the right to vote.
Item IV included by CVM Instruction No. 561, of April 7, 2015.

Sole paragraph. This Instruction applies exclusively to open companies that have shares admitted to trading on regulated markets.
Sole paragraph. This Instruction applies exclusively to open companies registered in Category A and authorized by a market administrator entity to trade shares on a stock exchange.

Sole paragraph with wording given by CVM Instruction No. 561, of April 7, 2015.
§ 1 This Instruction applies exclusively to open companies registered in Category A and authorized by a market administrator entity to trade shares on a stock exchange.
§ 1 included by CVM Instruction No. 594, of December 20, 2017.
§ 2 The provisions of this Instruction do not apply to open companies that do not have shares in circulation, considered as the company's shares, with the exception of those owned by the controlling shareholder, persons linked to him, the company's administrators, and those held in treasury.
§ 2 included by CVM Instruction No. 594, of December 20, 2017.
§ 3 For the purposes of § 2, linked person means a natural or legal person, fund or universality of rights, that acts representing the same interest of the person or entity to which it is linked.
§ 3 included by CVM Instruction No. 594, of December 20, 2017.
§ 4 Open companies that do not meet the criteria established in §§ 1, 2 and 3 may also hold meetings partially or exclusively digitally, provided they fully comply with the requirements established for this purpose in this Instruction.
§ 4 included by CVM Instruction No. 622, of April 17, 2020.

Art. 2 The information and documents provided to shareholders in accordance with this Instruction:
I – must be true, complete and consistent;

II – must be drafted in clear, objective and concise language; and III – must not induce the shareholder to error.

CHAPTER II - CONVOCATION NOTICES

Art. 3 The convocation notice must explicitly list, in the order of the day, all matters to be deliberated in the meeting.
Sole paragraph. The use of the heading "general matters" for matters requiring deliberation in the meeting is prohibited.

Art. 4 The minimum percentage of participation in voting capital necessary to request the adoption of multiple voting must be included, obligatorily, in the convocation notice of meetings intended for the election of members of the board of directors. Art. 4 The convocation notice of meetings must include, obligatorily:
I – in meetings intended for the election of members of the board of directors, the minimum percentage of participation in voting capital necessary to request the adoption of multiple voting; II – if, for reasons of force majeure, the meeting is not held in the building where the company has its headquarters, the location where the meeting will be held, which must be in the same Municipality as the headquarters, except for the case provided for in § 4; II – if, for reasons of force majeure, the meeting is not held in the building where the company has its headquarters, the location where the meeting will be held, which must be in the same Municipality as the headquarters;

Item II with wording given by CVM Resolution No. 5, of August 27, 2020.
III – if remote participation by means of an electronic system is admitted, in accordance with art. 21-C, § 2, item II, information detailing the rules and procedures on how shareholders can participate and vote remotely in the meeting, including information necessary and sufficient for access and use of the system by shareholders, and whether the meeting will be held partially or exclusively digitally. § 1 The information referred to in item III of the main text may be disclosed in the convocation notice in a summarized form with indication of the addresses on the world wide web, where the complete information must be available to all investors, observing the provisions of art. 6. § 2 It is considered that the meeting is held:
I – exclusively digitally, if shareholders can only participate and vote by means of electronic systems, without prejudice to the use of the remote voting ballot as a means to exercise the right to vote; and II – partially digitally, if shareholders can participate and vote both in person and remotely, without prejudice to the use of the remote voting ballot as a means to exercise the right to vote. § 3 The meeting held exclusively digitally will be considered as held at the company's headquarters. § 4 In meetings held partially digitally, the in-person meeting may, on an exceptional basis and with justification presented in the convocation notice, take place outside the company's headquarters, including in another municipality. § 4 REVOKED
Art. 4 with wording given by CVM Instruction No. 622, of April 17, 2020.
§ 4 revoked by CVM Resolution No. 5, of August 27, 2020.

Art. 5 The convocation notice must list the documents required for shareholders to be admitted to the meeting.
§ 1 The company may request the prior deposit of the documents mentioned in the convocation notice, if the bylaws so require.
§ 1 The company may request the prior deposit of the documents mentioned in the convocation notice.

§ 1 with wording given by CVM Instruction No. 622, of April 17, 2020.
§ 2 The shareholder who attends the meeting armed with the required documents may participate and vote, even if he has failed to deposit them previously. § 2 The shareholder who attends in person may participate in the meeting provided he presents the documents by the time stipulated for the opening of the proceedings, even if he has failed to deposit them previously.
§ 2 with wording given by CVM Instruction No. 622, of April 17, 2020.
§ 3 The company may require the shareholder who intends to participate through the electronic system, in accordance with art. 21-C, II, to deposit the documents referred to in § 1 within 2 (two) days before the date of the meeting.
§ 3 included by CVM Instruction No. 622, of April 17, 2020.
§ 4 The presentation of the documents mentioned in §§ 1 and 2 of this article by means of digital protocol is admitted.
§ 4 included by CVM Instruction No. 622, of April 17, 2020.

CHAPTER III - INFORMATION AND DOCUMENTS

Art. 6 The company must make available to shareholders, by means of an electronic system on the CVM's website on the world wide web:
I – the information and documents provided for in the other articles of this Chapter III; and I – the information and documents provided for in the other articles of this Chapter III and in Chapter III-A; and

Item I with wording given by CVM Instruction No. 561, of April 7, 2015.
II – any other relevant information and documents for the exercise of the right to vote in a meeting.
Sole paragraph. The documents and information must be provided by the date of publication of the first convocation notice of the meeting, unless Law No. 6.404, of 1976, this Instruction or another CVM norm establishes a longer deadline.

Art. 7 The investor relations director is responsible for providing the information and documents required of the company in this Chapter III and for compliance, by the company, with the provisions of art. 2 of this Instruction. Art. 7 The investor relations director is responsible for providing the information and documents required of the company in Chapter III and in Chapter III-A, as well as for compliance, by the company, with the provisions of art. 2 of this Instruction.

Main text with wording given by CVM Instruction No. 561, of April 7, 2015.
§ 1 Controlling shareholders and other administrators must provide, in a timely manner, all information and documents necessary for the responsible director to comply with the provisions of this Instruction. § 2 The obligation provided for in § 1 also extends to non-controlling shareholders and members of the fiscal council, if they request the administration to convene the general meeting or do so directly, in the cases provided for in the sole paragraph of art. 123 of Law No. 6.404, of 1976. § 2 The obligation provided for in § 1 also extends to:
I – members of the fiscal council, if they request the administration to convene the general meeting or do so directly, in the cases provided for in the sole paragraph of art. 123 of Law No. 6.404, of 1976; and II – non-controlling shareholders, in the cases referred to in the previous item and when they request the inclusion of proposals in the remote voting ballot, as per Section IV of Chapter III-A of this Instruction.
§ 2 with wording given by CVM Instruction No. 561, of April 7, 2015.
§ 3 Shareholders, administrators and members of the fiscal council are liable to the CVM for the information they provide to the company in accordance with §§ 1 and 2 of this article.
§ 3 included by CVM Instruction No. 561, of April 7, 2015.

Art. 8 Whenever a related party, as defined by the accounting rules dealing with this subject, has a special interest in the approval of a matter submitted to the meeting, the company must provide shareholders with, at minimum, the following documents and information:
I – name and qualification of the interested related party;

II – nature of the relationship of the interested related party with the company; III – quantity of shares and other securities issued by the company that are owned by the interested related party, directly or indirectly; IV – any existing balances, payable and receivable, between the parties involved; V – detailed description of the nature and extent of the interest in question; VI – recommendation of the administration regarding the proposal, highlighting the advantages and disadvantages of the operation for the company; and VII – if the matter submitted to the approval of the meeting is a contract subject to the rules of art. 245 of Law No. 6.404, of 1976:
a) detailed demonstration, prepared by the administrators, that the contract observes commutative conditions, or provides for adequate compensatory payment; and b) analysis of the terms and conditions of the contract in light of the terms and conditions that prevail in the market.

Art. 9 The company must provide, up to 1 (one) month before the date scheduled for the holding of the ordinary general meeting, the following documents and information:
I – administration's report on social business and main administrative facts of the closed fiscal year; II – copy of the financial statements; III – administrators' comment on the company's financial situation, in accordance with item 10 of the reference form; IV – independent auditors' opinion; and IV – independent auditors' opinion;

Item IV with wording given by CVM Instruction No. 561, of April 7, 2015.
V – fiscal council's opinion, including dissenting votes, if any.

V – fiscal council's opinion, including dissenting votes, if any; and

Item V with wording given by CVM Instruction No. 561, of April 7, 2015.
VI – the remote voting ballot, referred to in art. 21-F.
Item VI included by CVM Instruction No. 561, of April 7, 2015.
§ 1 By the date provided for in the main text, the company must also provide the following documents:
Sole paragraph. By the date provided for in the main text, the company must also provide the following documents:
Sole paragraph with wording given by CVM Instruction No. 561, of April 7, 2015.
I – standardized financial statements form - DFP; II – proposal for the destination of the net profit of the fiscal year, which must contain, at minimum, the information indicated in Annex 9-1-II to this Instruction; and III – audit committee's opinion, if any.

Art. 10 Whenever the general meeting is convened to elect administrators or members of the fiscal council, the company must provide, at minimum, the information indicated in items 12.6 to 12.10 of the reference form, regarding the candidates indicated or supported by the administration or by controlling shareholders. Art. 10. Whenever the general meeting is convened to elect administrators or members of the fiscal council, the company must provide, at minimum, the information indicated in items 12.5 to 12.10 of the reference form, regarding the candidates indicated or supported by the administration or by controlling shareholders.

Art. 10. With wording given by CVM Instruction No. 552, of October 9, 2014.
Art. 10. Whenever the general meeting is convened to elect administrators or members of the fiscal council, the company must provide:

I – at minimum, the information indicated in items 12.5 to 12.10 of the reference form, regarding the candidates indicated or supported by the administration or by controlling shareholders; and II – the remote voting ballot, in the cases referred to in art. 21-A.

Art. 10. With wording given by CVM Instruction No. 561, of April 7, 2015.

Art. 11. Whenever the general meeting is convened to amend the bylaws, the company must provide, at minimum, the following documents and information:
I – copy of the social bylaws containing, in highlight, the proposed amendments; and II – report detailing the origin and justification of the proposed amendments and analyzing their legal and economic effects.

Art. 12. Whenever the shareholders' general meeting is convened to fix the remuneration of administrators, the company must provide, at minimum, the following documents and information:
I – the proposal for the remuneration of administrators; and II – the information indicated in item 13 of the reference form.

Art. 13. Whenever the shareholders' general meeting is convened to approve a share-based remuneration plan, the company must provide, at minimum, the information indicated in Annex 13 to this Instruction.

Art. 14. Whenever the shareholders' general meeting is convened to deliberate on capital increase, the company must provide investors with, at minimum, the information indicated in Annex 14 to this Instruction.

Art. 15. Whenever the shareholders' general meeting is convened to deliberate on the issuance of debentures or subscription bonuses, the company must provide, at minimum, the information indicated in Annex 15 to this Instruction.

Art. 16. Whenever the shareholders' general meeting is convened to deliberate on capital reduction, the company must provide, at minimum, the information indicated in Annex 16 to this Instruction.

Art. 17. Whenever a shareholders' meeting, general or special, is convened to deliberate on the creation of preferred shares or alteration in the preferences, advantages or conditions of redemption or amortization of preferred shares, the company must provide, at minimum, the information indicated in Annex 17 to this Instruction.

Art. 18. Whenever the shareholders' general meeting is convened to deliberate on the reduction of mandatory dividends, the company must provide, at minimum, the following documents and information:
I – detailed description of the reasons for the reduction of mandatory dividends; and II – comparative table indicating the following values per share of each species and class:
a) mandatory dividend and total dividend approved, including interest on equity, in the 3 (three) last fiscal years; and b) mandatory dividend, including interest on equity, that would have been approved in the 3 (three) last fiscal years if the new wording of the social bylaws were in force.

Art. 19. Whenever the general meeting is convened to deliberate on the acquisition of control of another company, the company must provide, at minimum, the information indicated in Annex 19 to this Instruction.

Art. 20. Whenever the matter deliberated in the general meeting gives rise to the right of withdrawal, the company must provide, at minimum, the information indicated in Annex 20 to this Instruction.

Art. 20-A. Whenever the general meeting is convened to deliberate on merger, spin-off, incorporation and share incorporation involving at least one issuer of securities registered in Category A, the company must provide, at minimum, the information indicated in Annex 20-A. Sole paragraph. Capital increase or reduction operations resulting from the merger, spin-off, incorporation or share incorporation referred to in the main text are not subject to the obligations provided for in arts. 14 and 16 of this Instruction.

Art. 20-A. included by CVM Instruction No. 565, of June 15, 2015.

Art. 20-B. included by CVM Instruction No. 567, of September 17, 2015.
Art. 20-C. Whenever the general assembly is convened to deliberate on the acquisition, by the company, of its own debentures, the company must provide, at a minimum, the information indicated in Annex 20-C to this Instruction.
Art. 20-C. included by CVM Instruction No. 620, of March 17, 2020.
Art. 21. Whenever the general assembly is convened to choose appraisers, the company must provide, at a minimum, the information indicated in Annex 21 to this Instruction.
CHAPTER III-A – REMOTE VOTING
Section I – General Rules
Art. 21-A. The shareholder may exercise their vote in general assemblies by filling out and delivering the remote voting ballot.
§ 1° Up to 1 (one) month before the date scheduled for the holding of the assembly, the company must make the remote voting ballot available:
I – at the time of the ordinary general assembly; and I – at the time of the ordinary general assembly;
Item I with wording given by CVM Instruction No. 594, of December 20, 2017.
II – whenever the general assembly is convened to deliberate on the election of members:
a) of the fiscal council; or

Item II with wording given by CVM Instruction No. 594, of December 20, 2017.
III – whenever an extraordinary general assembly is convened to occur on the same date scheduled for the ordinary general assembly.
Item III included by CVM Instruction No. 594, of December 20, 2017.
§ 2° Without prejudice to the provisions of Item II of § 1°, the company may make the remote voting ballot available at the time of any extraordinary general assembly, observing the deadlines and conditions established in this Chapter III-A, except for Section IV. § 3° The remote voting ballot may be re-presented by the company:
I – up to 20 (twenty) days before the date scheduled for the holding of the assembly to include candidates indicated for the board of directors and the fiscal council in the manner of art. 21-L; or II – in exceptional situations, to correct a relevant error that prejudices the understanding of the matter to be deliberated by the shareholder, or to adapt the proposal to the provisions of the regulation or the bylaws.
§ 3° included by CVM Instruction No. 594, of December 20, 2017.

§ 4° included by CVM Instruction No. 594, of December 20, 2017.
§ 5° In the case of Item II of § 3°, the votes already granted by the shareholder to the affected proposal must be considered invalid.
§ 5° included by CVM Instruction No. 594, of December 20, 2017.
§ 6° The re-presentation of the remote voting ballot must be immediately disclosed to the market by the company, informing:
I – the reason for the re-presentation and the proposals of the ballot that were altered; II – that votes already granted to the altered deliberation will be considered invalid, if the re-presentation occurs in the case of Item II of § 3°; III – the deadline for the shareholder, if they wish, to send a new voting instruction; and IV – that, to avoid their voting instruction being considered conflicting, it is recommended that the shareholder send their eventual new instruction to the same service provider previously used.
§ 6° included by CVM Instruction No. 594, of December 20, 2017.
Art. 21-B. The remote voting ballot must be received up to 7 (seven) days before the date of the assembly and may be sent by the shareholder:
I – directly to the company, by postal or electronic mail, according to instructions contained in item 12.2 of the reference form; or

COMISSÃO DE VALORES MOBILIÁRIOS
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br INSTRUÇÃO CVM Nº 481, DE 17 DE DEZEMBRO DE 2009 14 II – by transmission of instructions for filling out to service providers qualified to provide services for collecting and transmitting instructions for filling out the remote voting ballot, namely:
a) the custodian of the shareholder, if the shares are deposited in a central depository; or b) the financial institution contracted by the company to provide securities registration services, in accordance with arts. 27 and 34, § 2°, of Law No. 6.404, of 1976, and specific regulation on the subject, if the shares are not deposited in a central depository. § 1° Only custodians and registrars that are participants of a central depository may provide services for collecting and transmitting instructions for filling out the remote voting ballot. § 2° If operationally possible, companies and service providers may grant shareholders a more favorable deadline than that established in the caput for receiving the filling instructions or remote voting ballot, provided that:
I – they disclose the deadline for receiving the filling instructions or remote voting ballot:
a) on their websites, in the case of service providers; and b) in item 4 of the remote voting ballot, in the case of companies; and II – they do so indiscriminately for all shareholders. § 3° The central depository may define rules and operational procedures for organizing and functioning activities related to the collection and transmission of instructions for filling out the remote voting ballot in accordance with specific regulation on the subject. § 4° The provision of the service for collecting and transmitting instructions for filling out the remote voting ballot is mandatory for registrars and central depositories and optional for custodians. § 5° Open companies that do not hire a financial institution to provide securities registration services must comply with the obligations attributed to registrars by this Chapter.

§ 1° with wording given by CVM Instruction No. 622, of April 17, 2020.
§2° If providing an electronic system for remote participation during the assembly, the company must give the shareholder the following alternatives:
I – to simply attend the assembly, if they have already sent the remote voting ballot; or II – to attend and vote in the assembly, in which case all voting instructions received via remote voting ballot for that shareholder, identified by their Individual Taxpayer Registry – CPF or National Registry of Legal Entities – CNPJ number, must be disregarded. § 2° If providing an electronic system for remote participation in the assembly, the company must give the shareholder the following alternatives:
I - to simply participate in the assembly, having or not having sent the remote voting ballot; or II - to participate and vote in the assembly, observing that, regarding the shareholder who has already sent the remote voting ballot and who, if they wish, votes in the assembly, all voting instructions received via remote voting ballot for that shareholder, identified by their Individual Taxpayer Registry – CPF or National Registry of Legal Entities – CNPJ number, must be disregarded.
§ 2° with wording given by CVM Instruction No. 622, of April 17, 2020.
§3° The provisions of §2° do not prevent companies from transmitting their general assemblies via mass media, such as the worldwide computer network. § 3° A company that makes available to shareholders the electronic system referred to in this article, with the prerogatives of § 2°, may hold the general assembly in a partial or exclusively digital manner.
§ 3° with wording given by CVM Instruction No. 622, of April 17, 2020.
§ 4° The provisions of this article do not prevent companies from transmitting their general assemblies via mass media, such as the worldwide computer network.
§ 4° included by CVM Instruction No. 622, of April 17, 2020.
§ 5° Administrators, third parties authorized to participate, and persons whose presence is mandatory in assemblies may participate remotely in assemblies held partially or exclusively digitally.
§ 5° included by CVM Instruction No. 622, of April 17, 2020.

Sole paragraph included by CVM Instruction No. 623, of May 5, 2020.
Section II – Remote Voting Ballot
Art. 21-F. The remote voting ballot is an electronic document whose form reflects Annex 21-F.
§ 1° The remote voting ballot must contain:
I – all matters on the agenda of the general assembly to which it refers; II – instructions on the possibility of direct sending to the company and mention of the possibility of using authorized service providers; III – instructions on its sending by postal or electronic mail, when the shareholder chooses to send it directly to the company; IV – instructions on the formalities necessary for the vote sent directly to the company to be considered valid, observing the provisions of §§ 2° and 3° of art. 30, insofar as applicable. § 2° In addition to instructions for receiving by postal or electronic mail, the company must insert in the remote voting ballot instructions on the electronic system for assembly participation, if such form of participation is admitted.

COMISSÃO DE VALORES MOBILIÁRIOS
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br INSTRUÇÃO CVM Nº 481, DE 17 DE DEZEMBRO DE 2009 18 § 3° The company must make the remote voting ballot available to shareholders in a version capable of being printed and filled out manually, through an electronic system on the CVM website and also on its own website. § 4° The information and documents provided in arts. 8° to 21 of this Instruction must be made available on the same date as the disclosure of the remote voting ballot. Art. 21-G. The description of the matters to be deliberated in the assembly in the remote voting ballot:
I – must be drafted in clear, objective language that does not mislead the shareholder; II – must contain, at most, 2,100 (two thousand one hundred) characters, including spaces, per matter to be deliberated; III – must be formulated as a proposal and indicate its author, so that the shareholder only needs to approve, reject, or abstain; IV – may contain links to websites where the proposals are described in more detail or that contain the documents provided in arts. 8° to 21 of this Instruction, complementary information, and translations into other languages. § 1° The company's administration may remove from the agenda matters that have been proposed by the company or the controlling shareholder at any time, even after the disclosure of the remote voting ballot, provided that they communicate the removal to the market, justifying the reasons that led to such a measure. § 2° Votes already granted to a removed deliberation proposal will be disregarded.
Section III – Election of Members of the Board of Directors and Members of the Fiscal Council
Art. 21-H. The remote voting ballot dealing with the election of a member of the board of directors must give the shareholder the option to indicate whether they wish to participate in the general election or the separate election as provided in arts. 141, § 4°, and 239 of Law No. 6.404, of 1976.

COMISSÃO DE VALORES MOBILIÁRIOS
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br INSTRUÇÃO CVM Nº 481, DE 17 DE DEZEMBRO DE 2009 19 Art. 21-I. When it concerns the general election of members of the board of directors, the remote voting ballot must:
I – be formulated according to Item III of art. 21-G, if there is only one ticket; II – give the shareholder the option to vote for one of the tickets, if there is a dispute between several tickets; III – give the shareholder the possibility to vote for as many candidates as there are vacancies to be filled, if there is a dispute among several candidates; IV – give the shareholder the option to request the adoption of the multiple voting process for the election of the board of directors, in accordance with art. 141 of Law No. 6.404, of 1976; and V – give the shareholder the possibility to indicate what percentage of votes will be allocated to each of the candidates, if multiple voting has already been requested. Sole paragraph. The remote voting ballot must give the shareholder the possibility to allocate their votes, expressing them in percentage form, among the candidates chosen in accordance with Items I to III, if multiple voting is requested after the date of availability of the remote voting ballot. Art. 21-J. The remote voting ballot must give the shareholder the option, if it is verified that neither holders of shares with voting rights nor holders of preferred shares without voting rights or with restricted voting rights have reached, respectively, the quorum required in Items I and II of § 4° of art. 141 of Law No. 6.404, of 1976, to aggregate their votes to those of other share classes, attributing all votes cast by such shareholders to the candidate who individually obtained the highest number of votes among those who disputed, in the remote voting ballot, the vacancies in the separate elections. Art. 21-K. The remote voting ballot dealing with the election of a member of the fiscal council must:
I – be formulated according to Item III of art. 21-G, if there is only one ticket; II – give the shareholder the option to vote for one of the tickets, if there is a dispute between several tickets; III – give the shareholder the possibility to vote for as many candidates as there are vacancies to be filled, if there is a dispute among several candidates;

Section IV – Request for Inclusion of Proposals in the Remote Voting Ballot
Art. 21-L. Shareholders of the company may include:
I – candidates for the board of directors and the fiscal council of the company in the remote voting ballot, observing the percentages of a specific type of shares provided in Annex 21-L-I; and II – deliberation proposals in the remote voting ballot made available at the time of the ordinary general assembly, observing the percentages of social capital provided in Annex 21-L-II. § 1° The inclusion request referred to in the caput must be received by the investor relations director, in writing and according to instructions contained in item 12.2 of the reference form, during the period between:
I – the first business day of the social year in which the general assembly will be held and up to 45 (forty-five) days before the date of its holding, in the case of an ordinary general assembly; or II – the first business day after the occurrence of an event justifying the convening of a general assembly for the election of members of the board of directors and the fiscal council and up to 35 (thirty-five) days before the date of holding of the assembly, in the case of an extraordinary general assembly convened for this purpose. § 1° The inclusion request referred to in the caput must be received by the investor relations director, in writing and according to instructions contained in item 12.2 of the reference form:
I – in the case of Item I of the caput, during the period between:

COMMISSION FOR SECURITIES AND EXCHANGE (CVM)
7 de Setembro Street, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Cincinato Braga Street, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/ SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Corporate Financial Center Building, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil - Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 21

a) the first business day of the fiscal year in which the general meeting will be held and up to 25 (twenty-five) days before the date of its holding, in the case of an ordinary general meeting; or b) the first business day after the occurrence of an event that justifies the convening of a general meeting for the election of members of the board of directors and the fiscal council and up to 25 (twenty-five) days before the date of the holding of the meeting, in the case of an extraordinary general meeting convened for this purpose; and II – in the event of item II of the caput, in the period between the first business day of the fiscal year in which the ordinary general meeting will be held and up to 45 (forty-five) days before the date of its holding.

§ 1º with wording given by CVM Instruction No. 594, of December 20, 2017.
§ 2° For the purposes of item I of § 1°, the date of holding of the ordinary general meeting is considered to be that communicated by the company within the first 15 (fifteen) days of the respective fiscal year or, in the absence of such communication, the date on which the company's ordinary general meeting was held in the previous fiscal year. § 3° For the purposes of item II of § 1°, within 7 (seven) business days after the occurrence of an event that justifies the convening of the general meeting, the company must communicate to the market the date of holding of the respective general meeting, even if provisionally, as well as the deadline for the inclusion of candidates in the remote voting ballot. § 4° The company must communicate to the market if the dates referred to in § 3° change, in sufficient time for its shareholders to include candidates in the remote voting ballot.

Art. 21-M. The request for inclusion referred to in art. 21-L must:
I – comply with the provisions of art. 21-G; and II – be accompanied by:
a) the information and documents provided for in arts. 8° to 21 of this Instruction, depending on the matter;

b) the indication of the vacancies for which the proposed candidates will compete; c) documents that prove the quality of shareholder and the shareholding participation referred to in art. 21-L, observing the provisions of §§ 2º and 3º of art. 30, insofar as applicable; and d) the information contained in Annex 21-M-II-d, in case of inclusion of a proposal.

Sole paragraph. The proposal referred to in art. 21-L may have as its object matters within the competence of ordinary or extraordinary general meetings.

Art. 21-N. Within 3 (three) business days of receiving the request for inclusion referred to in art. 21-L, the company must inform its applicants that:
I – the inclusion complies with the provisions of this article and the proposal or candidates will be included in the remote voting ballot to be published by the company; or II – the complete list of reasons why such request does not comply with the provisions of this section, indicating the documents or changes necessary for its rectification.

Sole paragraph. The applicants for the proposal may rectify it, observing the deadline provided for in § 1° of art. 21-L.

Art. 21-O. The request for inclusion referred to in this Section may be revoked at any time until the date of holding of the general meeting, by written communication from the respective proposers, addressed to the company's investor relations director, in which case the votes already conferred upon it will be disregarded.

Sole paragraph. The company must immediately communicate to the market the revocation of the request for inclusion referred to in the caput, if the remote voting ballot has already been made available.

Art. 21-P. The company wishing to make a public proxy solicitation must publish, together with the communication referred to in art. 27, all valid requests for inclusion of proposals and candidates received up to that point.

Section V – Remote Voting Exercised by Service Providers

Art. 21-Q. Custodians and transfer agents may:
I – receive instructions for filling out the remote voting ballot by any means they use to communicate with shareholders; and II – refuse to accept voting instructions from shareholders with outdated registration.

§ 1º Custodians and transfer agents are responsible for verifying that the voting instruction was given by the shareholder.

§ 2º In the verification referred to in § 1º, custodians and transfer agents must not take into account any eligibility requirements of the shareholder to exercise the right to vote, a function that belongs to the board of the respective general meeting.

§ 3º Custodians and transfer agents must adopt rules and procedures to communicate to the shareholder:
I – the receipt of the instructions for filling out the remote voting ballot, as well as the fact that the information received is sufficient for such instructions to be passed on by the service provider to the company; or II – the need to rectify or resend the instructions, describing the procedures and deadlines necessary to regularize the remote vote so that the service provider can transmit the voting instruction.

Art. 21-R. Up to 6 (six) days before the date of holding of the meeting, the custodian must send to the central depository where the shares are deposited for trading a voting map indicating the voting instructions of the shareholders, identified by means of their registration number in the Individual Taxpayer Registry – CPF or in the National Registry of Legal Entities – CNPJ.

Art. 21-S. The central depository where the shares are deposited must:
I – compile the voting instructions it received from the custodians, making the necessary reconciliations and rejecting conflicting voting instructions; and

II – up to 5 (five) days before the date of holding of the meeting, send:
a) to the transfer agent the analytical map of the compiled voting instructions, identified by means of the shareholder's registration number in the Individual Taxpayer Registry – CPF or in the National Registry of Legal Entities – CNPJ, together with the shareholding position statement; and b) to the custodian the list of rejected voting instructions, identified by means of the shareholder's registration number in the Individual Taxpayer Registry – CPF or in the National Registry of Legal Entities – CNPJ.

§ 1° Conflicting voting instructions are considered to be those sent by the same shareholder, identified by means of their registration number in the Individual Taxpayer Registry – CPF or in the National Registry of Legal Entities – CNPJ, which with respect to the same deliberation have voted in different directions in voting ballots delivered through different service providers.

§ 2° Instructions received from a depositary institution issuing Depositary Receipts abroad are not considered conflicting, even if in different directions, with respect to the shares that underlie the Depositary Receipts.

§ 3° The custodian must inform the shareholder of the rejection of their vote by the central depository as soon as it receives the information provided for in the caput, item II, letter “b”.

Art. 21-T. The transfer agent must:
I – compile the voting instructions it received from the shareholders with those coming from the central depository, making the necessary reconciliations and rejecting conflicting voting instructions, in accordance with §§ 1° and 2° of art. 21-S; and II – up to 48 hours before the date of holding of the meeting, send to the company:
a) the analytical map of the shareholders' voting instructions, identified by means of their registration number in the Individual Taxpayer Registry – CPF or in the National Registry of Legal Entities – CNPJ, together with the shareholding position statement; and

b) the synthetic map of the shareholders' voting instructions, identifying how many approvals, rejections or abstentions each deliberated matter received and how many votes each candidate or slate received. III – up to 48 hours before the general meeting, inform the shareholder whose shares are not deposited with the central depository of the rejection of their voting instruction due to the reconciliations provided for in item I.

§ 1° The analytical map of shareholders' voting instructions and the shareholding position statement referred to in item II must indicate the shareholding position of each shareholder with respect to, at most, 5 (five) days before the date of holding of the meeting.

§ 2° The company must publish, through an electronic system on the CVM's website and on the company's own website on the worldwide web, the synthetic voting map referred to in item II as soon as it receives it.

Section VI – Remote Voting Exercised Directly

Art. 21-U. When the shareholder chooses to send the remote voting ballot directly to the company, the company, within 3 (three) days of receiving said document, must communicate to the shareholder:
I – the receipt of the remote voting ballot, as well as that the ballot and any accompanying documents are sufficient for the shareholder's vote to be considered valid; or II – the need to rectify or resend the remote voting ballot or the documents accompanying it, describing the procedures and deadlines necessary to regularize the remote vote.

Sole paragraph. The shareholder may rectify or resend the remote voting ballot or the documents accompanying it, observing the deadline provided for in art. 21-B.

Section VII – Counting of Votes at the General Meeting

Art. 21-V. A shareholder is considered present at a general meeting, for all purposes of Law No. 6.404, of 1976:

I – who attends it physically or is represented in it; II – whose remote voting ballot has been considered valid by the company; or III – who has registered their presence in the electronic participation system made available by the company in accordance with art. 21-C, § 2°, item II.

Sole paragraph. The shareholders referred to in items II and III, in addition to being present, must be considered signatories of the minutes of the general meeting.

§ 1º The shareholders referred to in items II and III, in addition to being present, must be considered signatories of the minutes of the general meeting.

§ 1º renumbered by CVM Instruction No. 622, of April 17, 2020.

§ 2º The registration in the minutes of the shareholders referred to in items II and III may be carried out by the president of the board and the secretary, whose signatures may be made by means of digital certification or recognized by another means that guarantees their authorship and integrity in a format compatible with that adopted by the company for the holding of the meeting.

§ 2º included by CVM Instruction No. 622, of April 17, 2020.

Art. 21-W. The company must count votes:
I – according to the analytical map of shareholders' voting instructions provided by the transfer agent; II – according to the analytical voting map prepared by it based on the remote voting ballots it receives directly from shareholders; and III – according to the voting manifestations presented by shareholders present at the meeting.

§ 1° The voting instruction originating from a specific registration number in the Individual Taxpayer Registry – CPF or in the National Registry of Legal Entities – CNPJ must be attributed to all shares held by that CPF or CNPJ, according to the shareholding positions provided by the transfer agent.

§ 2° In case of discrepancies between the remote voting ballot received directly by the company and the voting instruction contained in the voting map coming from the transfer agent for the same registration number in the Individual Taxpayer Registry – CPF or in the National Registry of Legal Entities – CNPJ, the voting instruction coming from the transfer agent must prevail.

§ 3° On the eve of the date of holding of the general meeting, the company must publish, through an electronic system on the CVM's website and on the company's own website on the worldwide web, a synthetic voting map consolidating the votes cast remotely, as indicated in the maps of items I and II of the caput, according to the shareholding positions provided by the transfer agent.

§ 4° The president of the board, at the beginning of the general meeting, must read the consolidated voting map referred to in § 3° and make it available for consultation by shareholders present at the meeting.

§ 5° The board of the general meeting must disregard the remote voting instruction of:
I – shareholders or representatives of shareholders who, attending the general meeting physically, request to exercise the vote in person; II – shareholders who have opted to vote by means of an electronic system in the form of art. 21-C, § 2°, item II; and III – shareholders who are not eligible to vote at the meeting or in the respective deliberation.

§ 6° On the date of holding of the general meeting, the company must publish, through an electronic system on the CVM's website and on the company's own website on the worldwide web, the final synthetic voting map, consolidating the votes cast remotely and the votes cast in person, as computed at the meeting.

§ 6º The company must publish, through an electronic system on the CVM's website and on the company's own website on the worldwide web:
I – final synthetic voting map, on the date of holding of the meeting, consolidating the votes cast remotely and the votes cast in person, as computed at the meeting, identifying how many approvals, rejections or abstentions each matter received and how many votes each candidate or slate received; and

II – final detailed voting map, within 7 (seven) business days after the date of holding of the meeting, consolidating the votes cast remotely and the votes cast in person, as computed at the meeting, containing the first 5 numbers of the shareholder's registration in the Individual Taxpayer Registry – CPF or in the National Registry of Legal Entities – CNPJ, the vote cast by them with respect to each matter, and the information on the shareholding position.

§ 6º with wording given by CVM Instruction No. 594, of December 20, 2017.

§ 7º The company that publishes the final detailed voting map on the same day of the holding of the meeting is exempt from delivering the final synthetic voting map.

§ 7º included by CVM Instruction No. 609, of June 25, 2019.

Art. 21-X. Without prejudice to the provisions of art. 132 of Law No. 6.404, of 1976, if the date of holding of an already convened meeting is justifiably postponed by the company:
I – the voting instructions received through the respective remote voting ballot must be considered normally, provided that such postponement does not exceed 30 (thirty) days from the date on which the meeting would originally have been held and the content of the remote voting ballot has not been altered; or II – the company must restart the process of delivering the remote voting ballot and collecting voting instructions, if such postponement exceeds 30 (thirty) days from the date on which the meeting would originally have been held or if the content of the remote voting ballot has been altered.

Sole paragraph. The provisions of items I and II also apply in the case of a second call for a meeting.

Sole paragraph included by CVM Instruction No. 594, of December 20, 2017.
Chapter III-A included by CVM Instruction No. 561, of April 7, 2015.

CHAPTER IV – PUBLIC PROXY SOLICITATIONS

Art. 22. For the purposes of this Instruction, public proxy solicitations are considered:

I – solicitations that employ public means of communication, such as television, radio, magazines, newspapers and websites; II – solicitations directed to more than 5 (five) shareholders, when promoted, directly or indirectly, by the management or by a controlling shareholder; and III – solicitations directed to more than 10 (ten) shareholders, when promoted by any other person.

Sole paragraph. Investment funds whose decisions on the exercise of the right to vote at meetings are made discretely by the same manager will be considered as a single shareholder for the purposes of items II and III of this article.

Art. 23. Public solicitations must be accompanied by the draft proxy and the information indicated in Annex 23 to this Instruction.

§ 1º Public proxy solicitations must also be accompanied by:
I – the information and documents provided for in arts. 8º to 21 of this Instruction, relating to the matter for which the proxy is requested; and II – any other relevant information and documents for the exercise of the right to vote by the shareholder.

§ 2º Public proxy solicitations may refer to a website on which all the information required by this article is available.

Art. 24. Proxies subject to public solicitation must:
I – indicate a proxy to vote in favor, a proxy to abstain and another proxy to vote against each of the proposals subject to the solicitation; II – expressly indicate how the proxy must vote with respect to each of the proposals or, if applicable, if they should abstain with respect to such proposals; III – be restricted to a single meeting.

Art. 25. Public proxy solicitations must be directed to all shareholders with the right

SECURITIES AND COMMODITIES COMMISSION
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 30 of vote at the meeting. Sole paragraph. The obligation provided for in the caput shall be considered met:
I – if the requester sends the request by mail to all shareholders with voting rights whose addresses are listed with the company; II – if the company provides all shareholders with voting rights the possibility of granting the power of attorney subject to the request through an electronic system on the worldwide computer network; or III – in the case of a request promoted by a shareholder who is not a controlling shareholder nor an administrator, if the request is made through publication in newspapers of large circulation habitually used by the company. Art. 26. A copy of all material used in public proxy requests must be made available to shareholders, through an electronic system on the CVM page on the worldwide computer network, on the date of commencement of the request. § 1º To ensure compliance with the obligation provided for in the caput, public proxy requests must be forwarded to the investor relations director on the business day preceding the date of commencement of the request. § 2º The investor relations director is not responsible for the information contained in proxy requests that are not carried out by the administration. Art. 27. The company's administration must communicate to the market its intention to carry out a public proxy request with at least 10 (ten) business days' notice, indicating the matters for which proxies will be requested. Sole paragraph. The communication provided for in the caput must be made through an electronic system on the CVM page on the worldwide computer network. Art. 28. The proxies subject to a public request promoted by the administration regarding the election of administrators and members of the fiscal council must allow the shareholder to vote both on the candidates indicated by the administration, as well as on candidates indicated by shareholders representing, at least, 0.5% (zero point five percent) of the social capital. § 1º Shareholders who wish to include candidates in the proxies requested by the administration

§2º with wording given by CVM Instruction No. 552, of October 9, 2014.
Art. 29. Public proxy requests promoted by the administration may be funded by the company.
Art. 30. Requests for a list of shareholders' addresses based on art. 126, § 3º, of Law No.
6.404, of 1976, must be attended to by the company within, at most, 3 (three) business days.
§ 1º The requests referred to in the caput may be formulated, alternatively, between:
I – the first day of the social year and the date of the ordinary general assembly; II – the date of the first summons and the date of realization of any extraordinary general assembly; III – the date of disclosure to the market of a corporate act that depends on assembly deliberation and the date of realization of the respective assembly. § 2º The company may require:
I – recognition of the signature of the signatory of the request; I – REVOKED
Item I revoked by CVM Instruction No. 622, of April 17, 2020.
II – copies of documents proving that the signatory has powers to represent the shareholder; and

SECURITIES AND COMMODITIES COMMISSION
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 32 III – declaration by the shareholder that they intend to use the list for the purposes of art. 126, § 1º, of Law No. 6.404, of 1976. § 3º It is prohibited for the company:
I – to require any other justifications for the request; II – to charge for the provision of the shareholder list; III – to condition the approval of the request to the fulfillment of any formalities or to the presentation of any documents not provided for in § 2º. § 4º The address list must list all shareholders in descending order, according to their respective number of shares; it is unnecessary to identify the shareholding participation of each one. Art. 31. The company that accepts electronic proxies through a system on the worldwide computer network must allow shareholders holding 0.5% (zero point five percent) or more of the social capital to include proxy requests in the system. § 1º The obligation provided for in the caput must be met by the company within 2 (two) business days counted from the date of receipt of the public proxy request formulated by the shareholders. § 2º The company's electronic proxy system must give equal prominence to proxy requests promoted by the administration, by the controlling shareholder and by non-controlling shareholders. § 3° The company that contracts with third parties the use of the system referred to in the caput remains responsible for ensuring compliance with the provisions of this Chapter IV.

§ 3º included by CVM Instruction No. 561, of April 7, 2015.
Art. 32. The company that does not accept electronic proxies through a system on the worldwide computer network, in accordance with art. 31, must reimburse the expenses incurred with the carrying out of public proxy requests by shareholders holding 0.5% (zero point five percent) or more of the social capital. § 1º For the purposes of this article, only the following expenses are reimbursable:
I – expenses with the publication of up to 3 (three) announcements in the same newspaper where the company

SECURITIES AND COMMODITIES COMMISSION
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 33 publishes its financial statements; and II – expenses with printing and sending of proxy requests to the company's shareholders. § 2º The reimbursement provided for in the caput will be integral if:
I – the proposal supported by the shareholder is approved; or II – at least one of the candidates supported by the shareholder is elected. § 3º If none of the hypotheses provided for in the previous paragraph occurs, the reimbursement will be of, at least, 50% (fifty percent) of the expenses incurred, and the company may establish a higher percentage. § 4º The reimbursement must be made within 10 (ten) business days counted from the receipt of request formulated to the company. § 5º The request referred to in § 4º must be accompanied by documents proving the expenses incurred.
CHAPTER V – GENERAL PROVISIONS
Art. 33. The CVM may, at any time:
I – ask for clarifications on information or documents provided in accordance with this Instruction; II – request the sending of additional information and documents beyond those required by this Instruction; III – request corrections in the information provided in accordance with this Instruction; and IV – determine the interruption of public proxy requests that violate this Instruction. Art. 34. Constitutes a serious offense, for the purposes of Law 6.385, of December 7, 1976:
I – the violation of the obligations provided for in art. 2º and in arts. 8º to 21 and 26 to 32 of this Instruction; and

Item I with wording given by CVM Instruction No. 561, of April 7, 2015.
II – the non-compliance with the requests, orders and determinations of the CVM, in accordance with art. 33 of this Instruction.
Art. 35. In the event provided for in art. 12 of this Instruction, it is optional for the company to omit the information required in item 13 of the Reference Form relating to the exercises of 2007 and 2008. Art. 36. CVM Instruction No. 341, of July 13, 2000, is hereby revoked. Art. 37. This Instruction enters into force on January 1, 2010. Original signed by MARIA HELENA DOS SANTOS FERNANDES DE SANTANA President

Report the net profit of the exercise
Report the global amount and per-share value of dividends, including advance dividends and interest on equity already declared
Report the percentage of the net profit of the exercise distributed
Report the global amount and per-share value of dividends distributed based on profit from previous exercises
Report, deducting advance dividends and interest on equity already declared:
a. The gross value of dividend and interest on equity, segregated, per share of each species and class b. The form and term of payment of dividends and interest on equity
c. Possible incidence of update and interest on dividends and interest on equity
d. Date of declaration of payment of dividends and interest on equity considered for identification of shareholders who will have the right to receive them
If there was a declaration of dividends or interest on equity based on profits ascertained in semi-annual balance sheets or in shorter periods
a. Report the amount of dividends or interest on equity already declared b. Report the date of respective payments
Provide a comparative table indicating the following per-share values of each species and class:
a. Net profit of the exercise and of the 3 (three) previous exercises b. Dividend and interest on equity distributed in the 3 (three) previous exercises

Provide a copy of the proposed plan
Report the main characteristics of the proposed plan, identifying:
a. Potential beneficiaries b. Maximum number of options to be granted
c. Maximum number of shares covered by the plan
d. Acquisition conditions e. Detailed criteria for setting the exercise price f. Criteria for setting the exercise period g. Method of settlement of options h. Criteria and events that, when verified, will cause the suspension, alteration or extinction of the plan
Justify the proposed plan, explaining:
a. The main objectives of the plan b. How the plan contributes to these objectives
c. How the plan fits into the company's compensation policy
d. How the plan aligns the interests of the beneficiaries and the company in the short, medium and long term
Estimate the company's expenses resulting from the plan, according to the accounting rules that
deal with this subject

Report the value of the increase and of the new social capital
Report if the increase will be carried out through: (a) conversion of debentures into shares; (b)
exercise of subscription right or subscription bonuses; (c) capitalization of profits or reserves; or (d) subscription of new shares
Report if the increase will be carried out through: (a) conversion of debentures or other debt instruments
into shares; (b) exercise of subscription right or subscription bonuses; (c) capitalization of profits or reserves; or (d) subscription of new shares

Item 2 with wording given by CVM Instruction No. 552, of October 9, 2014.

Explain, in detail, the reasons for the increase and its legal and economic consequences
Provide a copy of the fiscal council's opinion, if applicable
In case of capital increase through subscription of shares
a. Describe the destination of the resources b. Report the number of shares issued of each species and class
c. Describe the rights, advantages and restrictions attributed to the shares to be issued
d. Report if the subscription will be public or private e. In the case of private subscription, report if related parties, such as defined by the accounting rules that deal with this subject, will subscribe to shares in the capital increase, specifying the respective amounts, when these amounts are already known f. Report the issue price of the new shares or the reasons why its fixation must be delegated to the board of directors, in the case of public distribution g. Report the nominal value of the shares issued or, in the case of shares without nominal value, the portion of the issue price that will be allocated to the capital reserve

SECURITIES AND COMMODITIES COMMISSION
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 40 h. Provide the administrators' opinion on the effects of the capital increase, especially with regard to the dilution caused by the increase
i. Report the criterion for calculating the issue price and justify, in detail, the
economic aspects that determined its choice j. If the issue price has been fixed with a premium or discount relative to the market value, identify the reason for the premium or discount and explain how it was determined k. Provide a copy of all reports and studies that supported the fixing of the issue price
l. Report the quotation of each of the species and classes of shares of the company in the
markets in which they are traded, identifying:
i. Minimum, average and maximum quotation of each year, in the last 3 (three) years
ii. Minimum, average and maximum quotation of each quarter, in the last 2 (two) years
iii. Minimum, average and maximum quotation of each month, in the last 6 (six) months
iv. Average quotation in the last 90 days
m. Report the issue prices of shares in capital increases carried out in the last 3 (three) years n. Present the potential dilution percentage resulting from the issuance o. Report the terms, conditions and method of subscription and payment of the issued shares p. Report if shareholders will have preemptive rights to subscribe to the new shares issued and detail the terms and conditions to which this right is subject q. Report the administration's proposal for the treatment of any surpluses r. Describe in detail the procedures that will be adopted, if there is provision for partial homologation of the capital increase s. If the issue price of the shares is, totally or partially, realized in goods

SECURITIES AND COMMODITIES COMMISSION
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 41
i. Present a complete description of the goods
ii. Clarify what is the relationship between the goods incorporated into the company's assets
and its corporate object
iii. Provide a copy of the appraisal report of the goods, if available
6. In case of capital increase through capitalization of profits or reserves
a. Report if it will imply alteration of the nominal value of the shares, if existing, or distribution of new shares among shareholders b. Report if the capitalization of profits or reserves will be carried out with or without modification of the number of shares, in companies with shares without nominal value
c. In case of distribution of new shares
i. Report the number of shares issued of each species and class
ii. Report the percentage that shareholders will receive in shares
iii. Describe the rights, advantages and restrictions attributed to the shares to be issued
iv. Report the acquisition cost, in reais per share, to be attributed so that the
shareholders can comply with art. 10 of Law 9.249, of December 26, 1995
v. Report the treatment of fractions, if applicable
d. Report the term provided for in § 3º of art. 169 of Law 6.404, of 1976 e. Report and provide the information and documents provided for in item 5 above, when applicable
7. In case of capital increase by conversion of debentures into shares or by exercise of subscription bonuses
7. In case of capital increase by conversion of debentures or other debt instruments into shares
or by exercise of subscription bonuses

Item 7 with wording given by CVM Instruction No. 552, of October 9, 2014.
a. Inform the number of shares issued of each species and class b. Describe the rights, advantages and restrictions attributed to the shares to be issued

The provisions of items 1 to 7 of this Annex do not apply to capital increases resulting from an option plan, in which case the issuer must inform:
a. date of the shareholders' meeting in which the option plan was approved b. amount of the capital increase and of the new share capital
c. number of shares issued of each species and class
d. issue price of the new shares e. quotation of each of the species and classes of the issuer's shares in the markets in which they are traded, identifying:
i. minimum, average and maximum quotation of each year, in the last 3 (three) years
ii. minimum, average and maximum quotation of each quarter, in the last 2 (two) years
iii. minimum, average and maximum quotation of each month, in the last 6 (six) months
iv. average quotation in the last 90 days
f. percentage of potential dilution resulting from the issuance

Item 8 included by CVM Instruction No. 552, of October 9, 2014.

In case of issuance of debentures
a. Inform the maximum value of the issuance b. Inform whether the issuance will be divided into series
c. Inform the number and nominal value of the debentures of each series
d. Inform the destination of the resources e. Explain, in detail, the reasons for the issuance and its consequences f. Inform the remuneration of the debentures g. Inform the species of the debentures to be issued and describe the guarantees, if any h. Inform the term and conditions of maturity, amortization and redemption, including the cases of early maturity, if any
i. Inform whether the subscription will be public or private
j. Inform the matters whose definition will be delegated to the board of directors k. Identify the trustee
l. Inform the risk classification of the issuance, if any
m. Inform the secondary market in which the debentures will be traded, if applicable n. In case of issuance of convertible debentures
i. Inform the conversion ratio
ii. Justify, in detail, the economic aspects that determined the

COMISSÃO DE VALORES MOBILIÁRIOS
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br INSTRUÇÃO CVM Nº 481, DE 17 DE DEZEMBRO DE 2009 44 fixation of the conversion ratio
iii. Provide the administrators' opinion on the effects of the capital increase,
especially with regard to the dilution caused by the increase
iv. Provide a copy of all reports and studies that supported the fixation of the conversion
ratio
v. Inform the terms and conditions to which the conversion is subject
vi. Describe the rights, advantages and restrictions of the shares resulting from the conversion
vii. Inform whether shareholders will have preemptive rights to subscribe to the
debentures, detailing the terms and conditions to which this right is subject
viii. Present the percentage of potential dilution resulting from the issuance
2. In case of issuance of subscription bonuses
a. Inform the number of bonuses to be issued b. Explain, in detail, the reasons for the issuance and its consequences
c. Inform the issue price and the exercise price of the bonuses
d. Inform the criterion used to determine the issue price and the exercise price, justifying, in detail, the economic aspects that determined the choice e. Provide the administrators' opinion on the effects of the capital increase, especially with regard to the dilution caused by the increase f. Provide a copy of all reports and studies that supported the fixation of the issue price and exercise price g. Inform the terms and conditions to which the exercise of the bonus is subject h. Inform whether shareholders will have preemptive rights to subscribe to the bonuses,

Inform the value of the reduction and of the new share capital
Explain, in detail, the reasons, the form and the consequences of the reduction
Provide a copy of the opinion of the fiscal council, if it is in operation, when the proposal for
capital reduction is initiated by the administrators
Inform, as applicable: (a) the value of the restitution per share; (b) the value of the decrease in the value
of the shares to the amount of the contributions, in the case of unpaid capital; or (c) the quantity of shares subject to the reduction

If there is creation of preferred shares or new class of preferred shares
a. Justify, in detail, the proposal for the creation of the shares b. Describe, in detail, the rights, advantages and restrictions to be attributed to the shares to be created, in particular:
i. Increased dividends compared to ordinary shares
ii. Fixed or minimum dividends
iii. Right to participate in residual profits
iv. Right to receive dividend from capital reserve
v. Priority in capital repayment
vi. Premium in capital repayment
vii. Voting right
viii. Statutory right to elect members of the board of directors in separate voting
ix. Right to be included in the public offer for acquisition of shares by alienation of
control provided for in art. 254-A of Law No. 6,404, of 1976
x. Veto right regarding statutory amendments
xi. Redemption terms and conditions
xii. Amortization terms and conditions
c. Provide a detailed analysis of the impact of the creation of the shares on the rights of

Describe the transaction
Inform the statutory or legal reason why the transaction was submitted to the approval of the
assembly
Regarding the company whose control was or will be acquired:
a. Inform the name and qualification b. Number of shares or quotas of each class or species issued
c. List all controllers or members of the control block, direct or indirect, and
their participation in the share capital, if they are related parties, as defined by the accounting rules that deal with this subject d. For each class or species of shares or quota of the company whose control will be acquired, inform:
i. Minimum, average and maximum quotation of each year, in the markets in which they are
traded, in the last 3 (three) years
ii. Minimum, average and maximum quotation of each quarter, in the markets in which they are
traded, in the last 2 (two) years
iii. Minimum, average and maximum quotation of each month, in the markets in which they are
traded, in the last 6 (six) months
iv. Average quotation, in the markets in which they are traded, in the last 90 days
v. Market value of shareholders' equity, if the information is
available;
vi. Net annual profit value in the last 2 (two) fiscal years, updated
monetarily

Provide a copy of all studies and valuation reports, prepared by the company or by
third parties, that supported the negotiation of the acquisition price
Regarding third parties who prepared studies or valuation reports
a. Inform the name b. Describe their qualifications
c. Describe how they were selected
d. Inform if they are related parties to the company, as defined by the accounting rules that deal with this subject

Describe the event that gave or will give rise to the withdrawal and its legal basis
Inform the shares and classes to which the withdrawal applies
Inform the date of the first publication of the call notice for the assembly, as well as the date
of the communication of the relevant fact regarding the deliberation that gave or will give rise to the withdrawal
Inform the term for exercising the right of withdrawal and the date that will be considered for the purpose
determination of the holders of the shares that may exercise the right of withdrawal
Inform the value of the reimbursement per share or, if it is not possible to determine it in advance, the
management's estimate regarding this value
Inform the method of calculation of the value of the reimbursement
Inform whether shareholders will have the right to request the preparation of a special balance sheet
If the value of the reimbursement is determined by appraisal, list the experts or specialized companies
recommended by the management
In the event of merger, share merger or fusion involving controlling and controlled companies or under
common control a. Calculate the share substitution ratios based on the market value of shareholders' equity or other criterion accepted by the CVM b. Inform whether the share substitution ratios provided for in the operation protocol are less advantageous than those calculated according to item 9(a) above
c. Inform the value of the reimbursement calculated based on the market value of shareholders' equity
or other criterion accepted by the CVM
Inform the book value of each share determined according to the last approved balance sheet

Protocol and justification of the operation, in accordance with arts. 224 and 225 of Law No. 6,404, of 1976
Other agreements, contracts and pre-contracts regulating the exercise of voting rights or the
transfer of shares issued by the surviving companies resulting from the operation, filed at the headquarters of the company or of which the controller of the company is a party
Description of the operation, including:
a. Terms and conditions b. Indemnification obligations:
i. The administrators of any of the companies involved
ii. If the operation does not take place
c. Comparative table of the rights, advantages and restrictions of the shares of the companies
involved or resulting, before and after the operation d. Possible need for approval by debenture holders or other creditors e. Assets and liabilities that will form each portion of the equity, in the event of a spin-off f. Intention of the resulting companies to obtain registration as a securities issuer
Plans for conducting the business, notably with regard to specific corporate events that
are intended to be promoted
Analysis of the following aspects of the operation:

Comparative analysis of the substitution ratio and the price paid in the acquisition of
control
Reasons that justify any differences in valuation in different operations
iv. Justification of why the substitution ratio is commutative, with the description of the
1 Whenever the benefits are measured by the administrators, the estimates must be disclosed. 2 In an operation with a subsidiary, for example, it must be explained why a buy offer or share swap or other type of corporate operation was not chosen.

SECURITIES AND EXCHANGE COMMISSION OF BRAZIL
Rua Sete de Setembro, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil - Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 56 procedures and criteria adopted to guarantee the commutativity of the transaction or, if the substitution relationship is not commutative, detailed description of the payment or equivalent measures adopted to ensure adequate compensation.
6. Copy of the minutes of all meetings of the board of directors, audit committee and special committees in which the transaction was discussed, including any dissenting votes
7. Copy of studies, presentations, reports, opinions, opinions or valuation reports of the companies involved in the transaction made available to the controlling shareholder at any stage of the transaction
7.1. Identification of any conflicts of interest between the financial institutions, companies and the professionals who prepared the documents mentioned in item 7 and the societies involved in the transaction
8. Draft bylaws or bylaw amendments of the societies resulting from the transaction
9. Financial statements used for the purposes of the transaction, in accordance with the specific standard
10. Pro forma financial statements prepared for the purposes of the transaction, in accordance with the specific standard
11. Document containing information about the societies directly involved that are not publicly-held companies, including3:
a. Risk factors, in accordance with items 4.1 and 4.24 of the reference form b. Description of the main changes in risk factors that occurred in the previous fiscal year and expectations regarding the reduction or increase in exposure to risks as a result of the transaction, in accordance with item 5.4 of the reference form5
c. Description of your activities, in accordance with items 7.1, 7.2, 7.3 and 7.4 of the reference form
3 It is unnecessary to provide the information referred to in this item with respect to societies that meet the following conditions:
(i) do not have liabilities of any nature; and (ii) have as their only asset shares of other societies involved in the transaction.
4 Information on market risks must be provided in accordance with item 5.1 of the reference form until the changes made by CVM Instruction No. 552, of October 9, 2014, in Annex 24 of CVM Instruction No. 480, of December 7, 2009, enter into force on January 1, 2016. 5 Information on market risks must be provided in accordance with item 4.2 of the reference form until the changes made by CVM Instruction No. 552, of October 9, 2014, in Annex 24 of CVM Instruction No. 480, of December 7, 2009, enter into force on January 1, 2016.

the average price
quantity of shares involved
security involved
percentage in relation to class and species of the security
other relevant conditions
ii. Private sale transactions
the average price
quantity of shares involved

security involved
percentage in relation to class and species of the security
other relevant conditions
iii. Purchase transactions in regulated markets
the average price
quantity of shares involved
security involved
percentage in relation to class and species of the security
other relevant conditions
iv. Sale transactions in regulated markets
the average price
quantity of shares involved
security involved
percentage in relation to class and species of the security
other relevant conditions
b. Parties related to societies involved in the transaction
i. Private purchase transactions
the average price
quantity of shares involved
security involved

percentage in relation to class and species of the security
other relevant conditions
ii. Private sale transactions
the average price
quantity of shares involved
security involved
percentage in relation to class and species of the security
other relevant conditions
iii. Purchase transactions in regulated markets
the average price
quantity of shares involved
security involved
percentage in relation to class and species of the security
other relevant conditions
iv. Sale transactions in regulated markets
the average price
quantity of shares involved
security involved
percentage in relation to class and species of the security
other relevant conditions

Annex 20-A included by CVM Instruction No. 565, of June 15, 2015.

Justify in detail the objective and the expected economic effects of the transaction;
Inform the quantities of shares (i) in circulation and (ii) already held in treasury;
Inform the quantity of shares that may be acquired or alienated;
Describe the main characteristics of the derivative instruments that the company will use, if any;
Describe, if any, any existing agreements or voting guidelines between the company and the counterparty of the transactions;
In the event of transactions carried out outside organized securities markets, inform:
a. the maximum (minimum) price at which the shares will be acquired (alienated); and b. if applicable, the reasons that justify carrying out the transaction at prices more than 10% (ten percent)
c. higher, in the case of acquisition, or more than 10% (ten percent) lower, in the case of
alienation, to the weighted average quotation, by volume, in the previous 10 (ten) trading days;
Inform, if any, the impacts that the negotiation will have on the composition of share control or the administrative structure of the society;
Identify the counterparties, if known, and, in the case of a party related to the company, as defined by the accounting rules dealing with this subject, provide the information required by art. 8 of this Instruction;
Indicate the destination of the resources obtained, if applicable;

Annex 20-B included by CVM Instruction No. 567, of September 17, 2015

Justify in detail the objective and the expected economic effects of the transaction;
Inform the issuance and series of the debentures that will be acquired by the Company;
Inform the quantities of debentures (i) in circulation and (ii) already held in treasury;
Inform the quantity of debentures that may be acquired, observing the provisions of art. 9 of Instruction No. 620, of March 17, 2020;
Inform the price at which the debentures will be acquired, highlighting, in the case of acquisition at a value higher than the nominal value:
a. the part of the price referring to the nominal value of the debenture; b. forecast of the part of the price referring to monetary correction, if any, and to the accumulated remuneration up to the settlement date of the acquisition; and
c. if applicable, the part of the price referring to the acquisition premium, expressed as a percentage on the sum of the values attributed to items “a” and “b” above.
Indicate the maximum deadline for the settlement of authorized transactions; and
Identify institutions that will act as intermediaries, if any.

Annex 20-C included by CVM Instruction No. 620, of March 17, 2020

List the assessors recommended by the administration
Describe the qualifications of the recommended assessors
Provide copies of the work proposals and remuneration of the recommended assessors
Describe any relevant relationship existing in the last 3 (three) years between the recommended assessors and parties related to the company, as defined by the accounting rules dealing with this subject

Name
CNPJ or CPF of the shareholder
Filling instructions
Delivery instructions, indicating the option to send directly to the company or send filling instructions to the registrar or custodian
Postal and electronic address for sending the remote voting ballot, if the shareholder wishes to deliver the document directly to the company
Indication of the institution contracted by the company to provide the securities registration service, with name, physical and electronic address, phone and contact person
Description of deliberation 16
[ ] Approve [ ] Reject [ ] Abstain
Description of deliberation [n]
[ ] Approve [ ] Reject [ ] Abstain
Shareholder deliberation proposal 1
identification of the shareholder authors of the proposal, indicating since when they are shareholders of the company, the number and percentage of shares of each species and class in their ownership, the number of shares taken on loan and the total exposure in derivatives referenced in the company's shares;
description of the deliberation proposal; and
manifestation of the administrators on such proposal, if the administration wishes to manifest.7
[ ] Approve [ ] Reject [ ] Abstain
Shareholder deliberation proposal [n]
6 In deliberations on the percentage of profits intended for the distribution of dividends, the remote voting ballot may give the shareholder the option to approve percentages higher than those proposed by the administration, if higher percentages are proposed by other shareholders and discussed in an assembly. 7 The manifestation of the administrators is limited to 2,100 (two thousand one hundred) characters, including spaces.

Item 11 with wording given by CVM Instruction No. 594, of December 20, 2017.
12-A. Election of member of the board of directors, if there is only one slate:
Indication of all names that make up the slate [ ] Approve [ ] Reject [ ] Abstain If one of the candidates who make up the chosen slate ceases to be part of it, can the votes corresponding to your shares continue to be conferred to the chosen slate? [ ] Yes [ ] No10 In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed, in the following percentages, among the members of the slate you chose? Candidate 1 - [ ] % percentage of votes to be attributed to the candidate 8 The manifestation of the administrators is limited to 2,100 (two thousand one hundred) characters, including spaces. 9 If the shareholder opts for "no" or "abstain", your shares will not be counted for the purpose of requesting multiple voting. 10 If the shareholder opts for "no" and the slate has been altered, your vote must be counted as abstention.

SECURITIES AND EXCHANGE COMMISSION OF BRAZIL
Rua Sete de Setembro, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil - Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 67 Candidate 2 - [ ] % percentage of votes to be attributed to the candidate Candidate 3 - [ ] % percentage of votes to be attributed to the candidate Candidate 4 - [ ] % percentage of votes to be attributed to the candidate Candidate 5 - [ ] % percentage of votes to be attributed to the candidate Candidate 6 - [ ] % percentage of votes to be attributed to the candidate 12-A. Election of member of the board of directors, if there is only one slate:
Indication of all names that make up the slate [ ] Approve [ ] Reject [ ] Abstain If one of the candidates who make up the chosen slate ceases to be part of it, can the votes corresponding to your shares continue to be conferred to the chosen slate? 11 [ ] Yes [ ] No [ ] Abstain In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed in equal percentages among the members of the slate you chose? [The shareholder must be aware that the equal distribution will consider the division of the 100% percentage among the members of the chosen slate up to the first two decimal places, without rounding, and that the fractions of shares obtained from the application of the resulting percentage will not be allocated to any candidate, being disregarded in the multiple voting procedure, in which case the shareholder may not vote with the entirety of your shares] [ ] Yes [ ] No [ ] Abstain 12 [the following field should only be filled in if the shareholder answered "no" in 11 If the shareholder opts for "no" or "abstain" and the slate has been altered, your vote must be counted as abstention in the respective deliberation of the assembly. 12 If the shareholder opts for "abstain" and the election occurs by the multiple voting process, your vote must be counted as abstention in the respective deliberation of the assembly.

Item 12-A with wording given by CVM Instruction No. 594, of December 20, 2017.
12-A. [the votes indicated in this field will be disregarded if the shareholder holding shares with voting rights also fills in fields 13 and 13-A and the separate election dealt with by these fields occurs] Election of member of the board of directors, if there is only one slate:
Indication of all names that make up the slate [ ] Approve [ ] Reject [ ] Abstain If one of the candidates who make up the chosen slate ceases to be part of it, can the votes corresponding to your shares continue to be conferred to the chosen slate? 13 [ ] Yes [ ] No [ ] Abstain In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed in equal percentages among the members of the slate you chose? [The shareholder must be aware that the equal distribution will consider the division of the 100% percentage among the members of the chosen slate up to the first two decimal places, without rounding, and that the fractions of shares obtained from the application 13 If the shareholder opts for "no" or "abstain" and the slate has been altered, your vote must be counted as abstention in the respective deliberation of the assembly.

Item 12-A with wording given by CVM Instruction No. 614, of September 3, 2019.
12-B. Election of board member, if there is more than one slate:
Indication of each slate and all names that comprise it [ 1/2/3 ] Number of the chosen slate [ ] Abstain If one of the candidates comprising the chosen slate ceases to be part of it, can the votes corresponding to their shares continue to be conferred to the chosen slate? [ ] Yes [ ] No15 In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed, in the following percentages, among the members of the slate you chose? Candidate 1 - [ ] % percentage of votes to be attributed to the candidate 14 If the shareholder opts for "abstain" and the election occurs by the multiple voting process, their vote must be counted as abstention in the respective deliberation of the assembly. 15 If the shareholder opts for "no" and the slate has been altered, their vote must be counted as abstention.

SECURITIES AND EXCHANGE COMMISSION OF BRAZIL (CVM) Seven of September Street, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Cincinato Braga Street, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Corporate Financial Center Building, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil - Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 70 Candidate 2 - [ ] % percentage of votes to be attributed to the candidate Candidate 3 - [ ] % percentage of votes to be attributed to the candidate Candidate 4 - [ ] % percentage of votes to be attributed to the candidate Candidate 5 - [ ] % percentage of votes to be attributed to the candidate Candidate 6 - [ ] % percentage of votes to be attributed to the candidate 12-B. Election of board member, if there is more than one slate:
Indication of each slate and all names that comprise it [ ] Number of the chosen slate [ ] Abstain If one of the candidates comprising the chosen slate ceases to be part of it, can the votes corresponding to their shares continue to be conferred to the chosen slate? 16 [ ] Yes [ ] No [ ] Abstain In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed in equal percentages among the members of the slate you chose? [The shareholder must be aware that the equal distribution will consider the division of the 100% percentage among the members of the chosen slate up to the first two decimal places, without rounding, and that the fractions of shares calculated from the application of the resulting percentage will not be allocated to any candidate, being disregarded in the multiple voting procedure, in which case the shareholder may not vote with the entirety of their shares] [ ] Yes [ ] No [ ] Abstain 17 [the following field must only be filled in if the shareholder answered "no" to the previous question] 16 If the shareholder opts for "no" or "abstain" and the slate has been altered, their vote must be counted as abstention in the respective deliberation of the assembly. 17 If the shareholder opts for "abstain" and the election occurs by the multiple voting process, their vote must be counted as abstention in the respective deliberation of the assembly.

Item 12-B with wording given by CVM Instruction No. 594, of December 20, 2017.
12-B. [the votes indicated in this field will be disregarded if the shareholder holding shares with voting rights also fills in fields 13 and 13-A and the separate election referred to in those fields takes place] Election of board member, if there is more than one slate:
Indication of each slate and all names that comprise it [ ] Number of the chosen slate [ ] Abstain If one of the candidates comprising the chosen slate ceases to be part of it, can the votes corresponding to their shares continue to be conferred to the chosen slate? 18 [ ] Yes [ ] No [ ] Abstain In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed in equal percentages among the members of the slate you chose? [The shareholder must be aware that the equal distribution will consider the division of the 100% percentage among the members of the chosen slate up to the first two decimal places, without rounding, and that the fractions of shares calculated from the application of the resulting percentage will not be allocated to any candidate, being disregarded in the multiple voting procedure, in which case the shareholder may not vote with the entirety of their shares] [ ] Yes [ ] No [ ] Abstain 19 [the following field must only be filled in if the shareholder answered "no" to the previous question] 18 If the shareholder opts for "no" or "abstain" and the slate has been altered, their vote must be counted as abstention in the respective deliberation of the assembly.

Item 12-B with wording given by CVM Instruction No. 614, of September 3, 2019.
12-C. Election of board member, if the election is not by slate (the shareholder may indicate as many candidates as there are vacancies to be filled in the general election):
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain
Candidate 3
19 If the shareholder opts for "abstain" and the election occurs by the multiple voting process, their vote must be counted as abstention in the respective deliberation of the assembly.

SECURITIES AND EXCHANGE COMMISSION OF BRAZIL (CVM) Seven of September Street, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Cincinato Braga Street, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Corporate Financial Center Building, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil - Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 74 Candidate 3 [ ] Approve [ ] Reject [ ] Abstain Candidate 4 [ ] Approve [ ] Reject [ ] Abstain Candidate 5 [ ] Approve [ ] Reject [ ] Abstain Candidate 6 [ ] Approve [ ] Reject [ ] Abstain In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed in equal percentages among the candidates you chose? [The shareholder must be aware that the equal distribution will consider the division of the 100% percentage among the chosen candidates up to the first two decimal places, without rounding, and that the fractions of shares calculated from the application of the resulting percentage will not be allocated to any candidate, being disregarded in the multiple voting procedure, in which case the shareholder may not vote with the entirety of their shares] [ ] Yes [ ] No [ ] Abstain 20 [the following field must only be filled in if the shareholder answered "no" to the previous question] Candidate 1 - [ ] % percentage of votes to be attributed to the candidate Candidate 2 - [ ] % percentage of votes to be attributed to the candidate Candidate 3 - [ ] % percentage of votes to be attributed to the candidate Candidate 4 - [ ] % percentage of votes to be attributed to the candidate 20 If the shareholder opts for "abstain" and the election occurs by the multiple voting process, their vote must be counted as abstention in the respective deliberation of the assembly.

Item 12-C with wording given by CVM Instruction No. 594, of December 20, 2017.
12-C. [the votes indicated in this field will be disregarded if the shareholder holding shares with voting rights also fills in fields 13 and 13-A and the separate election referred to in those fields takes place] Election of board member, if the election is not by slate (the shareholder may indicate as many candidates as there are vacancies to be filled in the general election):
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain
Candidate 3
[ ] Approve [ ] Reject [ ] Abstain
Candidate 4
[ ] Approve [ ] Reject [ ] Abstain
Candidate 5
[ ] Approve [ ] Reject [ ] Abstain
Candidate 6
[ ] Approve [ ] Reject [ ] Abstain
In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed in equal percentages among the candidates you chose? [The shareholder must be aware that the equal distribution will consider the division

Item 12-C with wording given by CVM Instruction No. 614, of September 3, 2019.
12-D. Election of board member, if the election is by multiple voting:
Candidate 1 - [ ] % percentage of votes to be attributed to the candidate Candidate 2 - [ ] % percentage of votes to be attributed to the candidate Candidate 3 - [ ] % percentage of votes to be attributed to the candidate Candidate 4 - [ ] % percentage of votes to be attributed to the candidate 21 If the shareholder opts for "abstain" and the election occurs by the multiple voting process, their vote must be counted as abstention in the respective deliberation of the assembly.

SECURITIES AND EXCHANGE COMMISSION OF BRAZIL (CVM) Seven of September Street, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Cincinato Braga Street, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Corporate Financial Center Building, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil - Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 77 Candidate 5 - [ ] % percentage of votes to be attributed to the candidate Candidate 6 - [ ] % percentage of votes to be attributed to the candidate 12-D. Election of board member, if the election is by multiple voting:
In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed in equal percentages among the candidates indicated below? [The shareholder must be aware that the equal distribution will consider the division of the 100% percentage among the chosen candidates up to the first two decimal places, without rounding, and that the fractions of shares calculated from the application of the resulting percentage will not be allocated to any candidate, being disregarded in the multiple voting procedure, in which case the shareholder may not vote with the entirety of their shares] [ ] Yes [ ] No [ ] Abstain 22 [the following field must only be filled in if the shareholder answered "no" to the previous question] Candidate 1 - [ ] % percentage of votes to be attributed to the candidate Candidate 2 - [ ] % percentage of votes to be attributed to the candidate Candidate 3 - [ ] % percentage of votes to be attributed to the candidate Candidate 4 - [ ] % percentage of votes to be attributed to the candidate Candidate 5 - [ ] % percentage of votes to be attributed to the candidate Candidate 6 - [ ] % percentage of votes to be attributed to the candidate

Item 12-D with wording given by CVM Instruction No. 594, of December 20, 2017.
22 If the shareholder opts for "abstain" and the election occurs by the multiple voting process, their vote must be counted as abstention in the respective deliberation of the assembly.

SECURITIES AND EXCHANGE COMMISSION OF BRAZIL (CVM) Seven of September Street, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Cincinato Braga Street, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Corporate Financial Center Building, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil - Tel.: (61) 3327-2030/2031 www.cvm.gov.br CVM INSTRUCTION NO. 481, OF DECEMBER 17, 2009 78 12-D. [the votes indicated in this field will be disregarded if the shareholder holding shares with voting rights also fills in fields 13 and 13-A and the separate election referred to in those fields takes place] Election of board member, if the election is by multiple voting:
In the event of adoption of the multiple voting election process, the votes corresponding to your shares must be distributed in equal percentages among the candidates indicated below? [The shareholder must be aware that the equal distribution will consider the division of the 100% percentage among the chosen candidates up to the first two decimal places, without rounding, and that the fractions of shares calculated from the application of the resulting percentage will not be allocated to any candidate, being disregarded in the multiple voting procedure, in which case the shareholder may not vote with the entirety of their shares] [ ] Yes [ ] No [ ] Abstain 23 [the following field must only be filled in if the shareholder answered "no" to the previous question] Candidate 1 - [ ] % percentage of votes to be attributed to the candidate Candidate 2 - [ ] % percentage of votes to be attributed to the candidate Candidate 3 - [ ] % percentage of votes to be attributed to the candidate Candidate 4 - [ ] % percentage of votes to be attributed to the candidate Candidate 5 - [ ] % percentage of votes to be attributed to the candidate Candidate 6 - [ ] % percentage of votes to be attributed to the candidate 23 If the shareholder opts for "abstain" and the election occurs by the multiple voting process, their vote must be counted as abstention in the respective deliberation of the assembly.

Item 12-D with wording given by CVM Instruction No. 614, of September 3, 2019.

[the shareholder can only fill in this field if they have left field 12 blank and have been the uninterrupted holder of the shares with which they vote during the 3 months immediately preceding the holding of the general meeting]
Separate election of board member by minority shareholders holding ordinary shares:
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain
If it is verified that neither the holders of shares with voting rights nor the holders of preferred shares without voting rights or with restricted voting rights have met, respectively, the quorum required in items I and II of § 4 of art. 141 of Law No. 6,404, of 1976, do you want your vote to be aggregated to the votes of the preferred shares in order to elect to the board of directors the candidate with the highest number of votes among all those who, appearing in this remote voting ballot, are competing in the separate election? [ ] Yes [ ] No
[the shareholder can only fill in this field if they have left field 12 blank and have been the uninterrupted holder of the shares with which they vote during the 3 months immediately preceding the holding of the general meeting]
Request for separate election of board member by minority shareholders holding shares with voting rights:
Do you wish to request the separate election of a board member, in accordance with art. 141, § 4, I, of Law No. 6,404, of 1976? 24 [ ] Yes [ ] No [ ] Abstain 24 If the shareholder opts for "no" or "abstain", their shares will not be counted for the purpose of requesting the separate election of a board member.

Item 13 with wording given by CVM Instruction No. 594, of December 20, 2017.

[the shareholder may only fill out this field if they have been the uninterrupted holder of the shares with which they vote during the 3 months immediately prior to the holding of the general meeting]
Request for separate election of a member of the Board of Directors by minority shareholders holding shares with voting rights:
Do you wish to request the separate election of a member of the Board of Directors, in accordance with Article 141, § 4, I, of Law No. 6,404, of 1976? 25 [ ] Yes [ ] No [ ] Abstain

Item 13 with wording given by CVM Instruction No. 614, of September 3, 2019.
13-A. [the shareholder may only fill out this field if they have left field 12 blank and have been the uninterrupted holder of the shares with which they vote during the 3 months immediately prior to the holding of the general meeting] Separate election of a member of the Board of Directors by minority shareholders holding shares with voting rights:
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain
If it is verified that neither holders of shares with voting rights nor holders of preferred shares without voting rights or with restricted voting rights have met, respectively, the quorum required in items I and II of § 4 of Article 141 of Law No. 6,404, of 1976, do you wish for your vote to be aggregated with the votes of the preferred shares in order to elect to the Board of Directors 25 If the shareholder chooses “No” or “Abstain”, their shares will not be counted for the purpose of requesting the separate election of a member of the Board of Directors.

Item 13-A included by CVM Instruction No. 594, of December 20, 2017.
13-A. [the shareholder may only fill out this field if they have been the uninterrupted holder of the shares with which they vote during the 3 months immediately prior to the holding of the general meeting] Separate election of a member of the Board of Directors by minority shareholders holding shares with voting rights:
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain
If it is verified that neither holders of shares with voting rights nor holders of preferred shares without voting rights or with restricted voting rights have met, respectively, the quorum required in items I and II of § 4 of Article 141 of Law No. 6,404, of 1976, do you wish for your vote to be aggregated with the votes of the preferred shares in order to elect to the Board of Directors 27 the candidate with the highest number of votes among all those, appearing in this remote voting ballot, who are competing in the separate election? 27 [ ] Yes [ ] No [ ] Abstain
Item 13-A with wording given by CVM Instruction No. 614, of September 3, 2019.

[the shareholder may only fill out this field if they have been the uninterrupted holder of the shares 26 If the shareholder chooses “No” or “Abstain”, their shares will not be counted for the purpose of the joint request for separate election of a member of the Board of Directors.
27 If the shareholder chooses “No” or “Abstain”, their shares will not be counted for the purpose of the joint request for separate election of a member of the Board of Directors.

COMISSÃO DE VALORES MOBILIÁRIOS
Rua Sete de Setembro, 111/2-5º e 23-34º Andares, Centro, Rio de Janeiro/RJ – CEP: 20050-901 – Brasil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2º, 3º e 4º Andares, Bela Vista, São Paulo/ SP – CEP: 01333-010 – Brasil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4º Andar, Brasília/DF – CEP: 70712-900 – Brasil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br INSTRUÇÃO CVM Nº 481, DE 17 DE DEZEMBRO DE 2009 82 with which they vote during the 3 months immediately prior to the holding of the general meeting] Separate election of a member of the Board of Directors by shareholders holding preferred shares without voting rights or with restricted voting rights:
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain
If it is verified that neither holders of shares with voting rights nor holders of preferred shares without voting rights or with restricted voting rights have met, respectively, the quorum required in items I and II of § 4 of Article 141 of Law No. 6,404, of 1976, do you wish for your vote to be aggregated with the votes of the ordinary shares in order to elect to the Board of Directors the candidate with the highest number of votes among all those, appearing in this remote voting ballot, who are competing in the separate election? [ ] Yes [ ] No
14. [the shareholder may only fill out this field if they have left field 12 blank and have been the uninterrupted holder of the shares with which they vote during the 3 months immediately prior to the holding of the general meeting]
Request for separate election of a member of the Board of Directors by shareholders holding preferred shares without voting rights or with restricted voting rights:
Do you wish to request the separate election of a member of the Board of Directors, in accordance with Article 141, § 4, II, of Law No. 6,404, of 1976? 28 [ ] Yes [ ] No [ ] Abstain

Item 14 with wording given by CVM Instruction No. 594, of December 20, 2017.

[the shareholder may only fill out this field if they have been the uninterrupted holder of the 28 If the shareholder chooses “No” or “Abstain”, their shares will not be counted for the purpose of requesting the separate election of a member of the Board of Directors.

Item 14 with wording given by CVM Instruction No. 614, of September 3, 2019.
14-A. [the shareholder may only fill out this field if they have been the uninterrupted holder of the shares with which they vote during the 3 months immediately prior to the holding of the general meeting] Separate election of a member of the Board of Directors by shareholders holding preferred shares without voting rights or with restricted voting rights:
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain
If it is verified that neither holders of shares with voting rights nor holders of preferred shares without voting rights or with restricted voting rights have met, respectively, the quorum required in items I and II of § 4 of Article 141 of Law No. 6,404, of 1976, do you wish for your vote to be aggregated with the votes of the shares with voting rights in order to elect to the Board of Directors the candidate with the highest number of votes among all those, appearing in this remote voting ballot, who are competing in the separate election? 30 29 If the shareholder chooses “No” or “Abstain”, their shares will not be counted for the purpose of requesting the separate election of a member of the Board of Directors. 30 If the shareholder chooses “No” or “Abstain”, their shares will not be counted for the purpose of the joint request for separate election of a member of the Board of Directors.

Item 14-A included by CVM Instruction No. 594, of December 20, 2017.

Do you wish to request the establishment of the Fiscal Council, in accordance with Article 161 of Law No. 6,404, of 1976?
[ ] Yes [ ] No
Do you wish to request the establishment of the Fiscal Council, in accordance with Article 161 of Law No. 6,404, of 1976? 31
[ ] Yes [ ] No [ ] Abstain

Item 15 with wording given by CVM Instruction No. 594, of December 20, 2017.
16-A. Election of a member of the Fiscal Council, if the election is by a single slate:
Indication of all names comprising the slate
[ ] Approve [ ] Reject [ ] Abstain
If one of the candidates comprising the slate ceases to be part of it to accommodate the separate election referred to in Articles 161, § 4, and 240 of Law No. 6,404, of 1976, can the votes corresponding to their shares continue to be conferred to the chosen slate? [ ] Yes [ ] No32 16-A. Election of a member of the Fiscal Council, if the election is by a single slate:
Indication of all names comprising the slate
[ ] Approve [ ] Reject [ ] Abstain
If one of the candidates comprising the slate ceases to be part of it to accommodate the separate election referred to in Articles 161, § 4, and 240 of Law No. 6,404, of 1976, can the votes corresponding to their shares continue to be conferred to the chosen slate? 33 [ ] Yes [ ] No [ ] Abstain 31 If the shareholder chooses “No” or “Abstain”, their shares will not be counted for the purpose of requesting the establishment of the Fiscal Council. 32 If the shareholder chooses “No” and the slate has been altered, their vote must be counted as an abstention. 33 If the shareholder chooses “No” or “Abstain” and the slate has been altered, their vote must be counted as an abstention in the respective deliberation of the meeting.

Item 16-A with wording given by CVM Instruction No. 594, of December 20, 2017.
16-B. Election of a member of the Fiscal Council, if there is more than one slate competing:
Indication of each slate and all names comprising it [ 1/2/3 ] Number of the chosen slate [ ] Abstain If one of the candidates comprising the slate ceases to be part of it to accommodate the separate election referred to in Articles 161, § 4, and 240 of Law No. 6,404, of 1976, can the votes corresponding to their shares continue to be conferred to the chosen slate? [ ] Yes [ ] No34 16-B. Election of a member of the Fiscal Council, if there is more than one slate competing:
Indication of each slate and of all names comprising it [ ] Number of the chosen slate [ ] Abstain If one of the candidates comprising the slate ceases to be part of it to accommodate the separate election referred to in Articles 161, § 4, and 240 of Law No. 6,404, of 1976, can the votes corresponding to their shares continue to be conferred to the chosen slate? 35 [ ] Yes [ ] No [ ] Abstain
Item 16-B with wording given by CVM Instruction No. 594, of December 20, 2017.
16-C. Election of a member of the Fiscal Council, if the election is not by slate (the shareholder may indicate as many candidates as there are vacancies to be filled in the general election):
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain
Candidate 3
[ ] Approve [ ] Reject [ ] Abstain
34 If the shareholder chooses “No” and the slate has been altered, their vote must be counted as an abstention.
35 If the shareholder chooses “No” or “Abstain” and the slate has been altered, their vote must be counted as an abstention in the respective deliberation of the meeting.

Item 17 with wording given by CVM Instruction No. 594, of December 20, 2017.

Separate election of a member of the Fiscal Council by shareholders holding preferred shares without voting rights or with restricted voting rights:
Candidate 1
[ ] Approve [ ] Reject [ ] Abstain
Candidate 2
[ ] Approve [ ] Reject [ ] Abstain

Annex 21-F included by CVM Instruction No. 561, of April 7, 2015.

Annex 21-L-I included by CVM Instruction No. 561, of April 7, 2015.

Annex 21-L-II included by CVM Instruction No. 561, of April 7, 2015.

Identify the natural or legal persons who requested the inclusion of the proposal, informing:
a. Name; b. Electronic address for communication with the company;
c. Since when they have been a shareholder of the company;
d. Number and percentage of shares of each species and class under their ownership; e. Number of shares taken on loan; and f. Total exposure in derivatives referenced in the company's shares.

Annex 21-M-II-d included by CVM Instruction No. 561, of April 7, 2015.

Inform the name of the company
Inform the matters for which the proxy is being requested
Identify the natural or legal persons who promoted, organized, or funded the proxy request, even if partially, informing:
a. Name and address b. Since when they have been a shareholder of the company
c. Number and percentage of shares of each species and class under their ownership
d. Number of shares taken on loan e. Total exposure in derivatives referenced in the company's shares f. Relationships of corporate, business, or family nature existing or maintained in the last 3 years with the company or with related parties to the company, as defined by the accounting rules dealing with this matter
Inform whether any of the persons mentioned in item 3, as well as any of their controlling, controlled, commonly controlled, or affiliated companies have a special interest in the approval of the matters for which the proxy is being requested, describing in detail the nature and extent of the interest in question
Inform the estimated cost of the proxy request
Inform whether (a) the company funded the proxy request or (b) if its authors will seek reimbursement of costs from the company
Inform:

CVM Instruction No. 481 of December 17, 2009 (Revoked)

Lineage: Amended

Timeline

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