Skip to main content

6-K

Sendas Distributor S.A. (ASAIY)

6-K 2025-05-06 For: 2025-06-30
View Original
Added on July 04, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_____________________

FORM 6-K

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or

15d-16 of the Securities Exchange Act of 1934

For the month of May 2025

Commission File Number: 001-39928

_____________________

Sendas Distribuidora S.A.

(Exact Name as Specified in its Charter)

Sendas Distributor S.A.

(Translation of registrant’s name into English)

Avenida Ayrton Senna, No. 6,000, Lote 2, Pal 48959,Anexo A

Jacarepaguá

22775-005 Rio de Janeiro, RJ, Brazil

(Address of principal executive offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F:   ý      Form 40-F:   o

SENDAS DISTRIBUIDORA S.A.

CNPJ/MF No. 06.057.223/0001-71

NIRE 33.300.272.909

ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL25****th ,2025

Final Voting Statement – Detailed Version

Sendas Distribuidora S.A. (“Company”) hereby discloses to its shareholders and the market in general, according to article 48, paragraph 6, II, of CVM Resolution 81/22, as amended, the Final Voting Statement – Detailed Version for the Annual (Annex 1) and Extraordinary (Annex 2) General Meeting held on April 25, 2025, at 11:00 a.m. (“AEGM”), consolidating the votes cast remotely and the votes cast in person, as counted at the AEGM, containing the first 5 digits of the shareholder's registration in the Individual Taxpayer Registry – CPF or in the Brazilian Taxpayer’s Registry – CNPJ, the vote cast by them on each matter, information about the shareholding position as well as disregarded votes and the indication of the reason for disregarding.

Rio de Janeiro, May 5TH, 2025.

Belmiro de Figueiredo Gomes

CEO and Investor Relations Officer

Annex 1 - AGO

Final Detailed Voting Map

April, 25, 2025

1. Examination, discussion and voting on the Company’s Financial Statements containing<br>the Explanatory Notes, accompanied by the Management Report and the respective Management Accounts, the Independent Auditors’ Report<br>and Opinion, the Fiscal Council’s Opinion and the Summary Annual Report and Opinion of the Statutory Audit Committee, for the fiscal<br>year ending December 31, 2024.
Identification ON Approve Reject Abstain
--- --- --- --- ---
1.041.444.599 912.143.908 410 129.300.281
44993***** 1 1 0 0
09393***** 5.446.295 0 0 5.446.295
96951***** 27 27 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 2.980.000 0 0
34043***** 400.000 400.000 0 0
45081***** 25.606 25.606 0 0
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 4.192.140 0 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 1.479.200 0 0
34401***** 5.568.409 5.568.409 0 0
11324***** 59.000 59.000 0 0
36178***** 70.000 70.000 0 0
09029***** 325.000 325.000 0 0
21962***** 351.300 351.300 0 0
05775***** 10.737 10.737 0 0
07247***** 309.000 309.000 0 0
46339***** 3.883.474 3.883.474 0 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 70.500 0 0
05839***** 7.113.457 0 0 7.113.457
09233***** 347.830 0 0 347.830
32106***** 20.700 20.700 0 0
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
--- --- --- --- ---
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 1.081.400 0 0
07418***** 1.487.800 1.487.800 0 0
16947***** 11.896.384 0 0 11.896.384
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 439.128 0 0
06943***** 699.574 699.574 0 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 41 0 0
11270***** 500 0 0 500
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 2.345.200 0 0
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 315.127 0 0
17718***** 1.477.310 1.477.310 0 0
31902***** 599.274 599.274 0 0
07622***** 3.226.728 0 0 3.226.728
31989***** 288.406 288.406 0 0
97540***** 25.898 25.898 0 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 48.700 0 0
97540***** 16.904.031 16.904.031 0 0
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 1.007.700 0 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 20.600 0 0
--- --- --- --- ---
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 487.000 0 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 7.924 0 0
07593***** 309.097 309.097 0 0
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 71.389 0 0
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 1.053.800 0 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 9.672 0 0
10214***** 196.275 196.275 0 0
34693***** 500.000 500.000 0 0
14628***** 49.338 49.338 0 0
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 12.531.996 0 0
43404***** 1 1 0 0
05840***** 476.100 476.100 0 0
40054***** 720.000 720.000 0 0
34475***** 2.295.749 2.295.749 0 0
30769***** 46.680 0 0 46.680
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 45.400 0 0
57848***** 11.801 11.801 0 0
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
37339***** 3.439.444 0 0 3.439.444
--- --- --- --- ---
18830***** 23.300 23.300 0 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 170.603 0 0
10801***** 97.659 97.659 0 0
07140***** 25.491 25.491 0 0
06541***** 144.100 144.100 0 0
08075***** 51.145 51.145 0 0
45226***** 495.101 495.101 0 0
32457***** 939.682 939.682 0 0
28394***** 146.200 146.200 0 0
13998***** 9.560 9.560 0 0
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 6.600 0 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 233.020 0 0
42045***** 881.700 881.700 0 0
08390***** 846.042 846.042 0 0
13362***** 359.100 359.100 0 0
20813***** 645.159 645.159 0 0
09470***** 136.065 136.065 0 0
13665***** 155.100 155.100 0 0
24935***** 794.663 0 0 794.663
55442***** 98.580 98.580 0 0
11052***** 33.400 33.400 0 0
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 56.811 0 0
31502***** 500.000 500.000 0 0
34900***** 90.554 90.554 0 0
27074***** 13.570 0 0 13.570
26784***** 442.165 442.165 0 0
14494***** 49.025 0 0 49.025
08973***** 500.000 500.000 0 0
97538***** 22.921.111 22.921.111 0 0
--- --- --- --- ---
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 37.169 0 0
34606***** 356.594 356.594 0 0
16878***** 498.200 498.200 0 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 550 0 0
28990***** 688.200 688.200 0 0
97539***** 25.209 0 0 25.209
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 17.735 0 0
05839***** 1.441.880 1.441.880 0 0
26755***** 1 1 0 0
07516***** 74.362 0 0 74.362
05839***** 4.040.817 4.040.817 0 0
97540***** 3.244 3.244 0 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 268.500 0 0
05479***** 818.596 818.596 0 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 0 0 2.920.164
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 0 0 1.422.916
--- --- --- --- ---
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 3.000.000 0 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 8.073.327 0 0
09620***** 327.768 0 0 327.768
49256***** 80.100 80.100 0 0
08268***** 7.775 7.775 0 0
53304***** 206.200 0 0 206.200
05840***** 216.303 216.303 0 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 655.029 0 0
07877***** 1.200.000 1.200.000 0 0
16947***** 1.856.782 0 0 1.856.782
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 504.263 0 0
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
10418***** 171.311 171.311 0 0
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 0 0 100
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 769.600 0 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
--- --- --- --- ---
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 1.100 0 0
29258***** 800.000 800.000 0 0
31577***** 67.500 67.500 0 0
03949***** 4.582 4.582 0 0
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
20622***** 324.200 324.200 0 0
29571***** 49.000 49.000 0 0
10327***** 344.900 344.900 0 0
97539***** 11.786.221 11.786.221 0 0
44700***** 101.200 101.200 0 0
46375***** 217.445 0 0 217.445
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 184.500 0 0
08973***** 180.820 180.820 0 0
09627***** 63.660 63.660 0 0
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 105.500 0 0
08945***** 515.497 515.497 0 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 0 0 777.880
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 3.141.700 0 0
26264***** 267.800 267.800 0 0
10400***** 300.022 300.022 0 0
40911***** 13.900 13.900 0 0
05100***** 896.300 896.300 0 0
--- --- --- --- ---
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
05501***** 31.864.985 31.070.845 410 793.730
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 0 0 1.152.472
41012***** 2.727.503 0 0 2.727.503
19413***** 1.099.038 0 0 1.099.038
52286***** 386.639 0 0 386.639
--- --- --- --- ---
41881***** 129.799 0 0 129.799
53252***** 25.967 0 0 25.967
32101***** 226.241 0 0 226.241
13969***** 1.238.641 0 0 1.238.641
29726***** 1.558.914 0 0 1.558.914
17898***** 1.612.730 0 0 1.612.730
46375***** 698.601 0 0 698.601
13549***** 4.613.326 0 0 4.613.326
42046***** 650.604 0 0 650.604
44515***** 55.924 0 0 55.924
35957***** 400.708 0 0 400.708
38281***** 238.027 0 0 238.027
28757***** 503.546 0 0 503.546
34309***** 296.292 0 0 296.292
32318***** 287.842 0 0 287.842
50676***** 258.721 0 0 258.721
32064***** 21.320.153 0 0 21.320.153
32318***** 2.225.419 0 0 2.225.419
07279***** 61.746 0 0 61.746
10435***** 50.728 0 0 50.728
16816***** 161.262 0 0 161.262
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 0 0 91.900
26673***** 10.763.333 0 0 10.763.333
12055***** 12.593.525 0 0 12.593.525
15154***** 1.761.833 0 0 1.761.833
32760***** 1.579.495 0 0 1.579.495
38120***** 631.349 0 0 631.349
28558***** 3.037.019 0 0 3.037.019
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
--- --- --- --- ---
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
2. Allocation of net income for the fiscal year ending December 31, 2024, in accordance<br>with Management’s Proposal.
--- ---
Identification ON Approve Reject Abstain
--- --- --- --- ---
1.041.444.599 946.987.286 30.954.468 63.502.845
44993***** 1 1 0 0
09393***** 5.446.295 0 0 5.446.295
96951***** 27 27 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 2.980.000 0 0
34043***** 400.000 0 400.000 0
45081***** 25.606 25.606 0 0
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 4.192.140 0 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 1.479.200 0 0
34401***** 5.568.409 0 5.568.409 0
11324***** 59.000 59.000 0 0
36178***** 70.000 70.000 0 0
09029***** 325.000 0 325.000 0
21962***** 351.300 351.300 0 0
05775***** 10.737 10.737 0 0
07247***** 309.000 309.000 0 0
46339***** 3.883.474 0 3.883.474 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 70.500 0 0
05839***** 7.113.457 7.113.457 0 0
09233***** 347.830 347.830 0 0
32106***** 20.700 20.700 0 0
--- --- --- --- ---
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 1.081.400 0 0
07418***** 1.487.800 0 1.487.800 0
16947***** 11.896.384 11.896.384 0 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 439.128 0 0
06943***** 699.574 699.574 0 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 41 0 0
11270***** 500 0 0 500
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 2.345.200 0 0
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 315.127 0 0
17718***** 1.477.310 1.477.310 0 0
31902***** 599.274 599.274 0 0
07622***** 3.226.728 3.226.728 0 0
31989***** 288.406 288.406 0 0
97540***** 25.898 25.898 0 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 48.700 0 0
97540***** 16.904.031 16.904.031 0 0
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
--- --- --- --- ---
19874***** 1.007.700 1.007.700 0 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 20.600 0 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 487.000 0 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 7.924 0 0
07593***** 309.097 309.097 0 0
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 71.389 0 0
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 1.053.800 0 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 9.672 0 0
10214***** 196.275 196.275 0 0
34693***** 500.000 500.000 0 0
14628***** 49.338 49.338 0 0
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 12.531.996 0 0
43404***** 1 1 0 0
05840***** 476.100 476.100 0 0
40054***** 720.000 720.000 0 0
34475***** 2.295.749 0 2.295.749 0
30769***** 46.680 46.680 0 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 45.400 0 0
57848***** 11.801 11.801 0 0
19966***** 21.972.347 21.972.347 0 0
--- --- --- --- ---
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
37339***** 3.439.444 3.439.444 0 0
18830***** 23.300 23.300 0 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 170.603 0 0
10801***** 97.659 97.659 0 0
07140***** 25.491 25.491 0 0
06541***** 144.100 0 144.100 0
08075***** 51.145 51.145 0 0
45226***** 495.101 0 495.101 0
32457***** 939.682 939.682 0 0
28394***** 146.200 0 146.200 0
13998***** 9.560 9.560 0 0
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 6.600 0 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 233.020 0 0
42045***** 881.700 0 881.700 0
08390***** 846.042 846.042 0 0
13362***** 359.100 359.100 0 0
20813***** 645.159 645.159 0 0
09470***** 136.065 136.065 0 0
13665***** 155.100 155.100 0 0
24935***** 794.663 794.663 0 0
55442***** 98.580 98.580 0 0
11052***** 33.400 33.400 0 0
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 56.811 0 0
31502***** 500.000 500.000 0 0
34900***** 90.554 90.554 0 0
27074***** 13.570 13.570 0 0
26784***** 442.165 442.165 0 0
--- --- --- --- ---
14494***** 49.025 49.025 0 0
08973***** 500.000 500.000 0 0
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 37.169 0 0
34606***** 356.594 356.594 0 0
16878***** 498.200 498.200 0 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 550 0 0
28990***** 688.200 0 688.200 0
97539***** 25.209 25.209 0 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 17.735 0 0
05839***** 1.441.880 1.441.880 0 0
26755***** 1 1 0 0
07516***** 74.362 74.362 0 0
05839***** 4.040.817 4.040.817 0 0
97540***** 3.244 3.244 0 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 268.500 0 0
05479***** 818.596 818.596 0 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 2.920.164 0 0
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
--- --- --- --- ---
07836***** 310 310 0 0
11514***** 1.422.916 1.422.916 0 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 0 3.000.000 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 0 8.073.327 0
09620***** 327.768 327.768 0 0
49256***** 80.100 80.100 0 0
08268***** 7.775 7.775 0 0
53304***** 206.200 0 0 206.200
05840***** 216.303 0 216.303 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 655.029 0 0
07877***** 1.200.000 1.200.000 0 0
16947***** 1.856.782 1.856.782 0 0
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 504.263 0 0
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
10418***** 171.311 171.311 0 0
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 100 0 0
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 769.600 0 0
--- --- --- --- ---
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 1.100 0 0
29258***** 800.000 800.000 0 0
31577***** 67.500 67.500 0 0
03949***** 4.582 4.582 0 0
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
20622***** 324.200 324.200 0 0
29571***** 49.000 49.000 0 0
10327***** 344.900 344.900 0 0
97539***** 11.786.221 11.786.221 0 0
44700***** 101.200 0 101.200 0
46375***** 217.445 217.445 0 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 184.500 0 0
08973***** 180.820 180.820 0 0
09627***** 63.660 63.660 0 0
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 0 105.500 0
08945***** 515.497 515.497 0 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 777.880 0 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 0 3.141.700 0
26264***** 267.800 267.800 0 0
--- --- --- --- ---
10400***** 300.022 300.022 0 0
40911***** 13.900 13.900 0 0
05100***** 896.300 896.300 0 0
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
05501***** 31.864.985 31.859.125 705 5.155
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 0 0 1.152.472
--- --- --- --- ---
41012***** 2.727.503 0 0 2.727.503
19413***** 1.099.038 0 0 1.099.038
52286***** 386.639 0 0 386.639
41881***** 129.799 0 0 129.799
53252***** 25.967 0 0 25.967
32101***** 226.241 0 0 226.241
13969***** 1.238.641 0 0 1.238.641
29726***** 1.558.914 0 0 1.558.914
17898***** 1.612.730 0 0 1.612.730
46375***** 698.601 0 0 698.601
13549***** 4.613.326 0 0 4.613.326
42046***** 650.604 0 0 650.604
44515***** 55.924 0 0 55.924
35957***** 400.708 0 0 400.708
38281***** 238.027 0 0 238.027
28757***** 503.546 0 0 503.546
34309***** 296.292 0 0 296.292
32318***** 287.842 0 0 287.842
50676***** 258.721 0 0 258.721
32064***** 21.320.153 0 0 21.320.153
32318***** 2.225.419 0 0 2.225.419
07279***** 61.746 0 0 61.746
10435***** 50.728 0 0 50.728
16816***** 161.262 0 0 161.262
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
26673***** 10.763.333 10.763.333 0 0
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
--- --- --- --- ---
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
3. To establish the number of members of the Company’s Board of Directors to be elected<br>for the next term of office, at seven (7) members, being six (6) Independent Directors, in accordance with Management’s Proposal.
--- ---
Identification ON Approve Reject Abstain
--- --- --- --- ---
1.041.444.599 1.025.365.679 415 16.078.505
44993***** 1 1 0 0
09393***** 5.446.295 5.446.295 0 0
96951***** 27 27 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 2.980.000 0 0
34043***** 400.000 400.000 0 0
45081***** 25.606 25.606 0 0
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 4.192.140 0 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 1.479.200 0 0
34401***** 5.568.409 5.568.409 0 0
11324***** 59.000 59.000 0 0
36178***** 70.000 70.000 0 0
09029***** 325.000 325.000 0 0
21962***** 351.300 351.300 0 0
05775***** 10.737 10.737 0 0
07247***** 309.000 309.000 0 0
46339***** 3.883.474 3.883.474 0 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 70.500 0 0
05839***** 7.113.457 7.113.457 0 0
--- --- --- --- ---
09233***** 347.830 347.830 0 0
32106***** 20.700 20.700 0 0
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 1.081.400 0 0
07418***** 1.487.800 1.487.800 0 0
16947***** 11.896.384 11.896.384 0 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 439.128 0 0
06943***** 699.574 699.574 0 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 41 0 0
11270***** 500 500 0 0
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 2.345.200 0 0
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 315.127 0 0
17718***** 1.477.310 1.477.310 0 0
31902***** 599.274 599.274 0 0
07622***** 3.226.728 3.226.728 0 0
31989***** 288.406 288.406 0 0
97540***** 25.898 25.898 0 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 48.700 0 0
97540***** 16.904.031 16.904.031 0 0
--- --- --- --- ---
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 1.007.700 0 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 20.600 0 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 487.000 0 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 7.924 0 0
07593***** 309.097 309.097 0 0
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 71.389 0 0
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 1.053.800 0 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 9.672 0 0
10214***** 196.275 196.275 0 0
34693***** 500.000 500.000 0 0
14628***** 49.338 49.338 0 0
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 12.531.996 0 0
43404***** 1 0 0 1
05840***** 476.100 476.100 0 0
40054***** 720.000 720.000 0 0
34475***** 2.295.749 2.295.749 0 0
30769***** 46.680 46.680 0 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
--- --- --- --- ---
21881***** 45.400 45.400 0 0
57848***** 11.801 11.801 0 0
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
37339***** 3.439.444 3.439.444 0 0
18830***** 23.300 23.300 0 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 170.603 0 0
10801***** 97.659 97.659 0 0
07140***** 25.491 25.491 0 0
06541***** 144.100 144.100 0 0
08075***** 51.145 51.145 0 0
45226***** 495.101 495.101 0 0
32457***** 939.682 939.682 0 0
28394***** 146.200 146.200 0 0
13998***** 9.560 9.560 0 0
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 6.600 0 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 233.020 0 0
42045***** 881.700 881.700 0 0
08390***** 846.042 846.042 0 0
13362***** 359.100 359.100 0 0
20813***** 645.159 645.159 0 0
09470***** 136.065 136.065 0 0
13665***** 155.100 155.100 0 0
24935***** 794.663 794.663 0 0
55442***** 98.580 98.580 0 0
11052***** 33.400 33.400 0 0
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 56.811 0 0
31502***** 500.000 500.000 0 0
--- --- --- --- ---
34900***** 90.554 90.554 0 0
27074***** 13.570 13.570 0 0
26784***** 442.165 442.165 0 0
14494***** 49.025 49.025 0 0
08973***** 500.000 500.000 0 0
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 37.169 0 0
34606***** 356.594 356.594 0 0
16878***** 498.200 498.200 0 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 550 0 0
28990***** 688.200 688.200 0 0
97539***** 25.209 25.209 0 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 17.735 0 0
05839***** 1.441.880 1.441.880 0 0
26755***** 1 1 0 0
07516***** 74.362 74.362 0 0
05839***** 4.040.817 4.040.817 0 0
97540***** 3.244 3.244 0 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 268.500 0 0
05479***** 818.596 818.596 0 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 2.920.164 0 0
08520***** 505.100 505.100 0 0
--- --- --- --- ---
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 1.422.916 0 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 3.000.000 0 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 8.073.327 0 0
09620***** 327.768 327.768 0 0
49256***** 80.100 80.100 0 0
08268***** 7.775 7.775 0 0
53304***** 206.200 0 0 206.200
05840***** 216.303 216.303 0 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 655.029 0 0
07877***** 1.200.000 1.200.000 0 0
16947***** 1.856.782 1.856.782 0 0
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 504.263 0 0
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
10418***** 171.311 171.311 0 0
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 100 0 0
--- --- --- --- ---
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 769.600 0 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 1.100 0 0
29258***** 800.000 800.000 0 0
31577***** 67.500 67.500 0 0
03949***** 4.582 0 0 4.582
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
20622***** 324.200 324.200 0 0
29571***** 49.000 49.000 0 0
10327***** 344.900 344.900 0 0
97539***** 11.786.221 11.786.221 0 0
44700***** 101.200 101.200 0 0
46375***** 217.445 217.445 0 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 184.500 0 0
08973***** 180.820 180.820 0 0
09627***** 63.660 63.660 0 0
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 105.500 0 0
08945***** 515.497 515.497 0 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 777.880 0 0
45245***** 6.469.000 0 0 6.469.000
--- --- --- --- ---
05839***** 3.141.700 3.141.700 0 0
26264***** 267.800 267.800 0 0
10400***** 300.022 300.022 0 0
40911***** 13.900 13.900 0 0
05100***** 896.300 896.300 0 0
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
05501***** 31.864.985 31.860.700 415 3.870
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
--- --- --- --- ---
51144***** 458.570 458.570 0 0
12565***** 1.152.472 1.152.472 0 0
41012***** 2.727.503 2.727.503 0 0
19413***** 1.099.038 1.099.038 0 0
52286***** 386.639 386.639 0 0
41881***** 129.799 129.799 0 0
53252***** 25.967 25.967 0 0
32101***** 226.241 226.241 0 0
13969***** 1.238.641 1.238.641 0 0
29726***** 1.558.914 1.558.914 0 0
17898***** 1.612.730 1.612.730 0 0
46375***** 698.601 698.601 0 0
13549***** 4.613.326 4.613.326 0 0
42046***** 650.604 650.604 0 0
44515***** 55.924 55.924 0 0
35957***** 400.708 400.708 0 0
38281***** 238.027 238.027 0 0
28757***** 503.546 503.546 0 0
34309***** 296.292 296.292 0 0
32318***** 287.842 287.842 0 0
50676***** 258.721 258.721 0 0
32064***** 21.320.153 21.320.153 0 0
32318***** 2.225.419 2.225.419 0 0
07279***** 61.746 61.746 0 0
10435***** 50.728 50.728 0 0
16816***** 161.262 161.262 0 0
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
26673***** 10.763.333 10.763.333 0 0
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
4. Nomination of all<br>the names that compose the slate - Chapa Única Chapa Única
--- ---

Chapa Única

Belmiro de Figueiredo Gomes (membro titular);

Enéas Cesar Pestana Neto (membro titular independente); José Roberto Meister Müssnich (membro titular independente); Julio Cesar de Queiroz Campos (membro titular independente); Leila Abraham Loria (membro titular independente);

Miguel Maia Mickelberg (membro titular independente);

Oscar de Paula Bernardes Neto (membro titular independente).

Identification ON Approve Reject Abstain
1.041.444.599 941.971.772 72.425.502 27.047.325
44993***** 1 1 0 0
09393***** 5.446.295 5.446.295 0 0
96951***** 27 27 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 0 0 2.980.000
34043***** 400.000 0 400.000 0
45081***** 25.606 0 0 25.606
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 4.192.140 0 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 0 1.479.200 0
34401***** 5.568.409 5.568.409 0 0
11324***** 59.000 59.000 0 0
36178***** 70.000 0 0 70.000
09029***** 325.000 325.000 0 0
21962***** 351.300 0 351.300 0
05775***** 10.737 0 0 10.737
07247***** 309.000 309.000 0 0
46339***** 3.883.474 3.883.474 0 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
--- --- --- --- ---
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 0 0 70.500
05839***** 7.113.457 0 7.113.457 0
09233***** 347.830 0 347.830 0
32106***** 20.700 0 20.700 0
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 0 1.081.400 0
07418***** 1.487.800 1.487.800 0 0
16947***** 11.896.384 0 11.896.384 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 0 439.128 0
06943***** 699.574 699.574 0 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 0 41 0
11270***** 500 500 0 0
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 0 2.345.200 0
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 0 315.127 0
17718***** 1.477.310 0 0 1.477.310
31902***** 599.274 599.274 0 0
07622***** 3.226.728 0 3.226.728 0
31989***** 288.406 0 288.406 0
--- --- --- --- ---
97540***** 25.898 0 25.898 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 48.700 0 0
97540***** 16.904.031 16.904.031 0 0
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 0 1.007.700 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 20.600 0 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 487.000 0 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 7.924 0 0
07593***** 309.097 0 0 309.097
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 0 0 71.389
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 0 1.053.800 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 9.672 0 0
10214***** 196.275 0 0 196.275
34693***** 500.000 500.000 0 0
14628***** 49.338 0 0 49.338
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 12.531.996 0 0
43404***** 1 0 1 0
05840***** 476.100 0 476.100 0
--- --- --- --- ---
40054***** 720.000 0 0 720.000
34475***** 2.295.749 2.295.749 0 0
30769***** 46.680 0 46.680 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 0 45.400 0
57848***** 11.801 0 0 11.801
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
37339***** 3.439.444 0 3.439.444 0
18830***** 23.300 23.300 0 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 0 170.603 0
10801***** 97.659 97.659 0 0
07140***** 25.491 25.491 0 0
06541***** 144.100 0 144.100 0
08075***** 51.145 51.145 0 0
45226***** 495.101 0 0 495.101
32457***** 939.682 0 939.682 0
28394***** 146.200 146.200 0 0
13998***** 9.560 0 0 9.560
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 0 6.600 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 233.020 0 0
42045***** 881.700 0 881.700 0
08390***** 846.042 846.042 0 0
13362***** 359.100 359.100 0 0
20813***** 645.159 0 645.159 0
09470***** 136.065 0 136.065 0
13665***** 155.100 155.100 0 0
24935***** 794.663 0 794.663 0
55442***** 98.580 98.580 0 0
11052***** 33.400 0 0 33.400
--- --- --- --- ---
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 0 56.811 0
31502***** 500.000 500.000 0 0
34900***** 90.554 90.554 0 0
27074***** 13.570 0 13.570 0
26784***** 442.165 442.165 0 0
14494***** 49.025 0 49.025 0
08973***** 500.000 0 0 500.000
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 0 0 37.169
34606***** 356.594 0 0 356.594
16878***** 498.200 0 498.200 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 0 6.539.164 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 550 0 0
28990***** 688.200 688.200 0 0
97539***** 25.209 0 25.209 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 17.735 0 0
05839***** 1.441.880 1.441.880 0 0
26755***** 1 1 0 0
07516***** 74.362 0 74.362 0
05839***** 4.040.817 4.040.817 0 0
97540***** 3.244 0 3.244 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 0 0 268.500
--- --- --- --- ---
05479***** 818.596 0 818.596 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 0 2.920.164 0
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 0 1.422.916 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 0 3.000.000 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 8.073.327 0 0
09620***** 327.768 0 327.768 0
49256***** 80.100 80.100 0 0
08268***** 7.775 0 7.775 0
53304***** 206.200 0 0 206.200
05840***** 216.303 216.303 0 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 0 655.029 0
07877***** 1.200.000 0 0 1.200.000
16947***** 1.856.782 0 1.856.782 0
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 0 504.263 0
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
10418***** 171.311 0 0 171.311
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
--- --- --- --- ---
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 0 100 0
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 769.600 0 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 1.100 0 0
29258***** 800.000 0 0 800.000
31577***** 67.500 67.500 0 0
03949***** 4.582 4.582 0 0
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
20622***** 324.200 324.200 0 0
29571***** 49.000 49.000 0 0
10327***** 344.900 344.900 0 0
97539***** 11.786.221 0 11.786.221 0
44700***** 101.200 101.200 0 0
46375***** 217.445 0 217.445 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 184.500 0 0
08973***** 180.820 0 0 180.820
09627***** 63.660 0 63.660 0
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 0 105.500 0
--- --- --- --- ---
08945***** 515.497 0 515.497 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 0 777.880 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 3.141.700 0 0
26264***** 267.800 267.800 0 0
10400***** 300.022 300.022 0 0
40911***** 13.900 0 0 13.900
05100***** 896.300 0 0 896.300
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
05501***** 31.864.985 30.774.595 1.067.825 22.565
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
--- --- --- --- ---
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 1.152.472 0 0
41012***** 2.727.503 2.727.503 0 0
19413***** 1.099.038 1.099.038 0 0
52286***** 386.639 386.639 0 0
41881***** 129.799 129.799 0 0
53252***** 25.967 25.967 0 0
32101***** 226.241 226.241 0 0
13969***** 1.238.641 1.238.641 0 0
29726***** 1.558.914 1.558.914 0 0
17898***** 1.612.730 1.612.730 0 0
46375***** 698.601 698.601 0 0
13549***** 4.613.326 4.613.326 0 0
42046***** 650.604 650.604 0 0
44515***** 55.924 55.924 0 0
35957***** 400.708 400.708 0 0
38281***** 238.027 238.027 0 0
28757***** 503.546 503.546 0 0
34309***** 296.292 296.292 0 0
32318***** 287.842 287.842 0 0
50676***** 258.721 258.721 0 0
32064***** 21.320.153 21.320.153 0 0
32318***** 2.225.419 2.225.419 0 0
07279***** 61.746 61.746 0 0
10435***** 50.728 50.728 0 0
16816***** 161.262 161.262 0 0
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
26673***** 10.763.333 10.763.333 0 0
--- --- --- --- ---
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
5. Nomination of candidates for chairman of the board of directors. Oscar de Paula Bernardes<br>Neto
--- ---
Identification ON Approve Reject Abstain
--- --- --- --- ---
1.041.444.599 999.655.287 11.304.695 30.484.617
44993***** 1 1 0 0
09393***** 5.446.295 0 0 5.446.295
96951***** 27 27 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 0 0 2.980.000
34043***** 400.000 0 400.000 0
45081***** 25.606 0 0 25.606
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 4.192.140 0 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 1.479.200 0 0
34401***** 5.568.409 5.568.409 0 0
11324***** 59.000 59.000 0 0
36178***** 70.000 0 0 70.000
09029***** 325.000 325.000 0 0
21962***** 351.300 351.300 0 0
05775***** 10.737 0 0 10.737
07247***** 309.000 309.000 0 0
--- --- --- --- ---
46339***** 3.883.474 3.883.474 0 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 0 0 70.500
05839***** 7.113.457 7.113.457 0 0
09233***** 347.830 347.830 0 0
32106***** 20.700 20.700 0 0
11734***** 11 0 0 11
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 0 500.000 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 1.081.400 0 0
07418***** 1.487.800 1.487.800 0 0
16947***** 11.896.384 11.896.384 0 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 0 439.128 0
06943***** 699.574 699.574 0 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 41 0 0
11270***** 500 0 0 500
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 2.345.200 0 0
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 315.127 0 0
17718***** 1.477.310 1.477.310 0 0
--- --- --- --- ---
31902***** 599.274 599.274 0 0
07622***** 3.226.728 3.226.728 0 0
31989***** 288.406 288.406 0 0
97540***** 25.898 25.898 0 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 48.700 0 0
97540***** 16.904.031 16.904.031 0 0
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 1.007.700 0 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 20.600 0 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 487.000 0 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 7.924 0 0
07593***** 309.097 0 0 309.097
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 0 0 71.389
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 0 1.053.800 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 0 9.672 0
10214***** 196.275 0 0 196.275
34693***** 500.000 0 500.000 0
14628***** 49.338 0 0 49.338
41562***** 2.301.700 2.301.700 0 0
--- --- --- --- ---
11458***** 12.531.996 12.531.996 0 0
43404***** 1 0 0 1
05840***** 476.100 476.100 0 0
40054***** 720.000 0 0 720.000
34475***** 2.295.749 2.295.749 0 0
30769***** 46.680 46.680 0 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 45.400 0 0
57848***** 11.801 0 0 11.801
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
37339***** 3.439.444 3.439.444 0 0
18830***** 23.300 23.300 0 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 170.603 0 0
10801***** 97.659 97.659 0 0
07140***** 25.491 25.491 0 0
06541***** 144.100 144.100 0 0
08075***** 51.145 51.145 0 0
45226***** 495.101 495.101 0 0
32457***** 939.682 939.682 0 0
28394***** 146.200 146.200 0 0
13998***** 9.560 0 0 9.560
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 6.600 0 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 233.020 0 0
42045***** 881.700 0 881.700 0
08390***** 846.042 846.042 0 0
13362***** 359.100 359.100 0 0
20813***** 645.159 645.159 0 0
09470***** 136.065 136.065 0 0
13665***** 155.100 155.100 0 0
24935***** 794.663 794.663 0 0
--- --- --- --- ---
55442***** 98.580 98.580 0 0
11052***** 33.400 0 0 33.400
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 56.811 0 0
31502***** 500.000 500.000 0 0
34900***** 90.554 90.554 0 0
27074***** 13.570 13.570 0 0
26784***** 442.165 442.165 0 0
14494***** 49.025 49.025 0 0
08973***** 500.000 0 0 500.000
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 37.169 0 0
34606***** 356.594 0 0 356.594
16878***** 498.200 498.200 0 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 0 0 550
28990***** 688.200 688.200 0 0
97539***** 25.209 25.209 0 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 17.735 0 0
05839***** 1.441.880 1.441.880 0 0
26755***** 1 1 0 0
07516***** 74.362 74.362 0 0
05839***** 4.040.817 4.040.817 0 0
97540***** 3.244 3.244 0 0
37612***** 178.000 178.000 0 0
--- --- --- --- ---
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 0 0 268.500
05479***** 818.596 818.596 0 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 2.920.164 0 0
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 1.422.916 0 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 0 3.000.000 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 8.073.327 0 0
09620***** 327.768 327.768 0 0
49256***** 80.100 80.100 0 0
08268***** 7.775 7.775 0 0
53304***** 206.200 0 0 206.200
05840***** 216.303 216.303 0 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 655.029 0 0
07877***** 1.200.000 0 0 1.200.000
16947***** 1.856.782 1.856.782 0 0
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 504.263 0 0
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
--- --- --- --- ---
10418***** 171.311 0 0 171.311
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 0 4.410.800 0
72056***** 100 0 100 0
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 769.600 0 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 1.100 0 0
29258***** 800.000 0 0 800.000
31577***** 67.500 67.500 0 0
03949***** 4.582 4.582 0 0
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
20622***** 324.200 324.200 0 0
29571***** 49.000 49.000 0 0
10327***** 344.900 344.900 0 0
97539***** 11.786.221 11.786.221 0 0
44700***** 101.200 101.200 0 0
46375***** 217.445 217.445 0 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 184.500 0 0
08973***** 180.820 0 0 180.820
09627***** 63.660 63.660 0 0
--- --- --- --- ---
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 0 105.500 0
08945***** 515.497 515.497 0 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 777.880 0 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 3.141.700 0 0
26264***** 267.800 267.800 0 0
10400***** 300.022 300.022 0 0
40911***** 13.900 0 0 13.900
05100***** 896.300 0 0 896.300
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
05501***** 31.864.985 31.838.910 3.995 22.080
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
--- --- --- --- ---
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 1.152.472 0 0
41012***** 2.727.503 2.727.503 0 0
19413***** 1.099.038 1.099.038 0 0
52286***** 386.639 386.639 0 0
41881***** 129.799 129.799 0 0
53252***** 25.967 25.967 0 0
32101***** 226.241 226.241 0 0
13969***** 1.238.641 1.238.641 0 0
29726***** 1.558.914 1.558.914 0 0
17898***** 1.612.730 1.612.730 0 0
46375***** 698.601 698.601 0 0
13549***** 4.613.326 4.613.326 0 0
42046***** 650.604 650.604 0 0
44515***** 55.924 55.924 0 0
35957***** 400.708 400.708 0 0
38281***** 238.027 238.027 0 0
28757***** 503.546 503.546 0 0
34309***** 296.292 296.292 0 0
32318***** 287.842 287.842 0 0
50676***** 258.721 258.721 0 0
32064***** 21.320.153 21.320.153 0 0
32318***** 2.225.419 2.225.419 0 0
07279***** 61.746 61.746 0 0
10435***** 50.728 50.728 0 0
16816***** 161.262 161.262 0 0
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
--- --- --- --- ---
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
26673***** 10.763.333 10.763.333 0 0
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
6. Nomination of candidates for vice-chairman of the board of directors.
--- ---

Müssnich

Identification ON Approve Reject Abstain
1.041.444.599 964.570.733 4.408.406 72.465.460
44993***** 1 1 0 0
09393***** 5.446.295 0 0 5.446.295
96951***** 27 27 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 0 0 2.980.000
34043***** 400.000 0 400.000 0
45081***** 25.606 0 0 25.606
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 4.192.140 0 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 1.479.200 0 0
34401***** 5.568.409 5.568.409 0 0
11324***** 59.000 59.000 0 0
36178***** 70.000 0 0 70.000
09029***** 325.000 325.000 0 0
--- --- --- --- ---
21962***** 351.300 351.300 0 0
05775***** 10.737 0 0 10.737
07247***** 309.000 309.000 0 0
46339***** 3.883.474 3.883.474 0 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 0 0 70.500
05839***** 7.113.457 7.113.457 0 0
09233***** 347.830 347.830 0 0
32106***** 20.700 20.700 0 0
11734***** 11 0 0 11
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 1.081.400 0 0
07418***** 1.487.800 1.487.800 0 0
16947***** 11.896.384 11.896.384 0 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 439.128 0 0
06943***** 699.574 699.574 0 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 0 41 0
11270***** 500 0 0 500
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 2.345.200 0 0
--- --- --- --- ---
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 315.127 0 0
17718***** 1.477.310 1.477.310 0 0
31902***** 599.274 599.274 0 0
07622***** 3.226.728 3.226.728 0 0
31989***** 288.406 288.406 0 0
97540***** 25.898 25.898 0 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 48.700 0 0
97540***** 16.904.031 16.904.031 0 0
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 1.007.700 0 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 20.600 0 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 487.000 0 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 7.924 0 0
07593***** 309.097 0 0 309.097
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 0 0 71.389
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 1.053.800 0 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 9.672 0 0
10214***** 196.275 0 0 196.275
--- --- --- --- ---
34693***** 500.000 500.000 0 0
14628***** 49.338 0 0 49.338
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 12.531.996 0 0
43404***** 1 0 0 1
05840***** 476.100 476.100 0 0
40054***** 720.000 0 0 720.000
34475***** 2.295.749 2.295.749 0 0
30769***** 46.680 46.680 0 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 45.400 0 0
57848***** 11.801 0 0 11.801
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
37339***** 3.439.444 3.439.444 0 0
18830***** 23.300 23.300 0 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 170.603 0 0
10801***** 97.659 97.659 0 0
07140***** 25.491 25.491 0 0
06541***** 144.100 144.100 0 0
08075***** 51.145 51.145 0 0
45226***** 495.101 495.101 0 0
32457***** 939.682 939.682 0 0
28394***** 146.200 146.200 0 0
13998***** 9.560 0 0 9.560
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 6.600 0 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 233.020 0 0
42045***** 881.700 0 881.700 0
08390***** 846.042 846.042 0 0
13362***** 359.100 359.100 0 0
20813***** 645.159 645.159 0 0
--- --- --- --- ---
09470***** 136.065 136.065 0 0
13665***** 155.100 155.100 0 0
24935***** 794.663 794.663 0 0
55442***** 98.580 98.580 0 0
11052***** 33.400 0 0 33.400
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 56.811 0 0
31502***** 500.000 500.000 0 0
34900***** 90.554 90.554 0 0
27074***** 13.570 13.570 0 0
26784***** 442.165 442.165 0 0
14494***** 49.025 49.025 0 0
08973***** 500.000 0 0 500.000
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 37.169 0 0
34606***** 356.594 0 0 356.594
16878***** 498.200 498.200 0 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 0 0 550
28990***** 688.200 688.200 0 0
97539***** 25.209 25.209 0 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 17.735 0 0
05839***** 1.441.880 1.441.880 0 0
26755***** 1 1 0 0
07516***** 74.362 74.362 0 0
05839***** 4.040.817 4.040.817 0 0
--- --- --- --- ---
97540***** 3.244 3.244 0 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 0 0 268.500
05479***** 818.596 818.596 0 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 2.920.164 0 0
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 1.422.916 0 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 0 3.000.000 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 8.073.327 0 0
09620***** 327.768 327.768 0 0
49256***** 80.100 80.100 0 0
08268***** 7.775 7.775 0 0
53304***** 206.200 0 0 206.200
05840***** 216.303 216.303 0 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 655.029 0 0
07877***** 1.200.000 0 0 1.200.000
16947***** 1.856.782 1.856.782 0 0
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 504.263 0 0
--- --- --- --- ---
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
10418***** 171.311 0 0 171.311
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 100 0 0
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 769.600 0 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 1.100 0 0
29258***** 800.000 0 0 800.000
31577***** 67.500 67.500 0 0
03949***** 4.582 4.582 0 0
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
20622***** 324.200 324.200 0 0
29571***** 49.000 49.000 0 0
10327***** 344.900 344.900 0 0
97539***** 11.786.221 11.786.221 0 0
44700***** 101.200 101.200 0 0
46375***** 217.445 217.445 0 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
--- --- --- --- ---
36958***** 184.500 184.500 0 0
08973***** 180.820 0 0 180.820
09627***** 63.660 63.660 0 0
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 0 105.500 0
08945***** 515.497 515.497 0 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 777.880 0 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 3.141.700 0 0
26264***** 267.800 267.800 0 0
10400***** 300.022 300.022 0 0
40911***** 13.900 0 0 13.900
05100***** 896.300 0 0 896.300
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
05501***** 31.864.985 31.821.740 21.165 22.080
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
--- --- --- --- ---
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 0 0 1.152.472
41012***** 2.727.503 0 0 2.727.503
19413***** 1.099.038 0 0 1.099.038
52286***** 386.639 0 0 386.639
41881***** 129.799 0 0 129.799
53252***** 25.967 0 0 25.967
32101***** 226.241 0 0 226.241
13969***** 1.238.641 0 0 1.238.641
29726***** 1.558.914 0 0 1.558.914
17898***** 1.612.730 0 0 1.612.730
46375***** 698.601 0 0 698.601
13549***** 4.613.326 0 0 4.613.326
42046***** 650.604 0 0 650.604
44515***** 55.924 0 0 55.924
35957***** 400.708 0 0 400.708
38281***** 238.027 0 0 238.027
28757***** 503.546 0 0 503.546
34309***** 296.292 0 0 296.292
32318***** 287.842 0 0 287.842
50676***** 258.721 0 0 258.721
32064***** 21.320.153 0 0 21.320.153
32318***** 2.225.419 0 0 2.225.419
07279***** 61.746 0 0 61.746
10435***** 50.728 0 0 50.728
16816***** 161.262 0 0 161.262
45127***** 423.500 423.500 0 0
--- --- --- --- ---
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
26673***** 10.763.333 10.763.333 0 0
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
7. Establish the annual global compensation of the Company’s management for the 2025<br>fiscal year, in accordance with the Management’s Proposal, in the total amount of BRL 58,894,607.00, being up to BRL 47,542,424.00<br>for the Board of Officers, up to BRL 10,690,470.00 for the Board of Directors and up to BRL 661,713.00 for the Fiscal Council.
--- ---
Identification ON Approve Reject Abstain
--- --- --- --- ---
1.041.444.599 652.576.855 294.872.494 93.995.250
44993***** 1 1 0 0
09393***** 5.446.295 0 0 5.446.295
96951***** 27 27 0 0
09063***** 372.100 0 372.100 0
13079***** 2.980.000 0 2.980.000 0
34043***** 400.000 0 400.000 0
45081***** 25.606 0 25.606 0
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 0 4.192.140 0
34448***** 8.630.837 0 8.630.837 0
25454***** 896.900 896.900 0 0
06943***** 265.120 0 265.120 0
42389***** 1.479.200 0 1.479.200 0
--- --- --- --- ---
34401***** 5.568.409 0 5.568.409 0
11324***** 59.000 0 59.000 0
36178***** 70.000 0 70.000 0
09029***** 325.000 0 325.000 0
21962***** 351.300 0 351.300 0
05775***** 10.737 0 10.737 0
07247***** 309.000 309.000 0 0
46339***** 3.883.474 0 3.883.474 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 0 873.200 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 0 480.000 0
09593***** 15.854 0 15.854 0
26311***** 71.251 0 71.251 0
56392***** 103.800 0 103.800 0
52203***** 70.500 0 70.500 0
05839***** 7.113.457 7.113.457 0 0
09233***** 347.830 347.830 0 0
32106***** 20.700 0 20.700 0
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 0 500.000 0
18637***** 8.960.400 0 8.960.400 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 0 1.081.400 0
07418***** 1.487.800 0 1.487.800 0
16947***** 11.896.384 11.896.384 0 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 0 15.676.413 0
54423***** 537.755 0 537.755 0
10916***** 439.128 0 439.128 0
06943***** 699.574 0 699.574 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 0 41 0
11270***** 500 500 0 0
13228***** 4.125.700 0 4.125.700 0
12365***** 970.043 0 970.043 0
--- --- --- --- ---
24779***** 634.251 0 634.251 0
02667***** 2 2 0 0
27532***** 83.500 0 83.500 0
13732***** 2.345.200 0 2.345.200 0
97539***** 2.961.400 0 2.961.400 0
09470***** 315.127 0 315.127 0
17718***** 1.477.310 0 1.477.310 0
31902***** 599.274 599.274 0 0
07622***** 3.226.728 3.226.728 0 0
31989***** 288.406 0 288.406 0
97540***** 25.898 0 25.898 0
23020***** 264.200 0 264.200 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 0 48.700 0
97540***** 16.904.031 0 16.904.031 0
09559***** 823.842 0 823.842 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 0 1.007.700 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 0 20.600 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 0 4.897.532 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 0 487.000 0
49727***** 1.765.300 0 1.765.300 0
07516***** 543.913 0 543.913 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 0 7.924 0
07593***** 309.097 0 309.097 0
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 0 18.513.400 0
08973***** 71.389 0 71.389 0
44786***** 510.000 0 0 510.000
30066***** 32.100 0 32.100 0
05987***** 1.053.800 0 1.053.800 0
--- --- --- --- ---
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 0 9.672 0
10214***** 196.275 0 196.275 0
34693***** 500.000 0 500.000 0
14628***** 49.338 0 49.338 0
41562***** 2.301.700 0 2.301.700 0
11458***** 12.531.996 12.531.996 0 0
43404***** 1 0 0 1
05840***** 476.100 0 476.100 0
40054***** 720.000 0 720.000 0
34475***** 2.295.749 0 2.295.749 0
30769***** 46.680 46.680 0 0
11100***** 1.670.587 0 1.670.587 0
11324***** 41.400 0 41.400 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 0 45.400 0
57848***** 11.801 0 11.801 0
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 0 661.469 0
37113***** 173.666 0 173.666 0
37339***** 3.439.444 3.439.444 0 0
18830***** 23.300 0 23.300 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 0 2.309.575 0
23572***** 170.603 0 170.603 0
10801***** 97.659 0 97.659 0
07140***** 25.491 0 25.491 0
06541***** 144.100 0 144.100 0
08075***** 51.145 0 51.145 0
45226***** 495.101 0 495.101 0
32457***** 939.682 0 939.682 0
28394***** 146.200 0 146.200 0
13998***** 9.560 0 9.560 0
42555***** 9.876.500 0 9.876.500 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 0 4.530.000 0
20849***** 6.600 0 6.600 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 0 233.020 0
--- --- --- --- ---
42045***** 881.700 0 881.700 0
08390***** 846.042 0 846.042 0
13362***** 359.100 0 359.100 0
20813***** 645.159 0 645.159 0
09470***** 136.065 0 136.065 0
13665***** 155.100 0 155.100 0
24935***** 794.663 794.663 0 0
55442***** 98.580 98.580 0 0
11052***** 33.400 0 33.400 0
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 0 514.525 0
05479***** 563.339 0 563.339 0
36215***** 529.900 0 529.900 0
14220***** 821.900 821.900 0 0
43533***** 56.811 0 56.811 0
31502***** 500.000 500.000 0 0
34900***** 90.554 0 90.554 0
27074***** 13.570 13.570 0 0
26784***** 442.165 442.165 0 0
14494***** 49.025 49.025 0 0
08973***** 500.000 0 500.000 0
97538***** 22.921.111 0 22.921.111 0
14240***** 1.313.192 0 1.313.192 0
05839***** 22.500 0 22.500 0
12120***** 294.400 0 294.400 0
41081***** 37.169 0 37.169 0
34606***** 356.594 0 356.594 0
16878***** 498.200 0 498.200 0
05987***** 717.900 0 717.900 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 0 6.539.164 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 550 0 0
28990***** 688.200 0 688.200 0
97539***** 25.209 25.209 0 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 0 17.735 0
--- --- --- --- ---
05839***** 1.441.880 0 1.441.880 0
26755***** 1 0 1 0
07516***** 74.362 74.362 0 0
05839***** 4.040.817 0 4.040.817 0
97540***** 3.244 0 3.244 0
37612***** 178.000 0 178.000 0
02363***** 200 200 0 0
14541***** 1.229.376 0 1.229.376 0
38226***** 268.500 0 268.500 0
05479***** 818.596 0 818.596 0
05840***** 157.100 0 157.100 0
47610***** 476.600 476.600 0 0
08731***** 911.700 0 911.700 0
17181***** 82.100 0 82.100 0
11841***** 2.920.164 2.920.164 0 0
08520***** 505.100 0 505.100 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 0 105.400 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 1.422.916 0 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 0 3.000.000 0
23354***** 482.200 0 482.200 0
26784***** 2.492 0 2.492 0
35693***** 9.021.639 0 9.021.639 0
20796***** 12.322.807 0 12.322.807 0
05838***** 634.100 0 634.100 0
97540***** 8.073.327 0 8.073.327 0
09620***** 327.768 327.768 0 0
49256***** 80.100 0 80.100 0
08268***** 7.775 0 7.775 0
53304***** 206.200 0 0 206.200
05840***** 216.303 0 216.303 0
11306***** 1.488.900 0 1.488.900 0
97540***** 5.686.095 0 5.686.095 0
28818***** 100 0 0 100
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 0 655.029 0
07877***** 1.200.000 0 1.200.000 0
--- --- --- --- ---
16947***** 1.856.782 1.856.782 0 0
09442***** 1.337.321 0 1.337.321 0
12094***** 504.263 0 504.263 0
05839***** 1.430.000 0 1.430.000 0
32329***** 1.066.101 0 1.066.101 0
23020***** 433.600 0 433.600 0
10418***** 171.311 0 171.311 0
09089***** 6.602.700 0 6.602.700 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 0 21.875 0
38756***** 111.500 0 111.500 0
07977***** 151.700 0 151.700 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 0 4.410.800 0
72056***** 100 0 100 0
15543***** 151.300 0 151.300 0
09330***** 20.600 0 20.600 0
54792***** 769.600 0 769.600 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
10381***** 327.800 0 327.800 0
34632***** 648.132 648.132 0 0
55912***** 1.100 0 1.100 0
29258***** 800.000 0 800.000 0
31577***** 67.500 0 67.500 0
03949***** 4.582 4.582 0 0
47705***** 8.442 0 8.442 0
41256***** 106.000 106.000 0 0
23487***** 263.300 0 263.300 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 0 1.081.200 0
13628***** 34.700 0 34.700 0
31050***** 234.500 0 234.500 0
21265***** 863.700 0 863.700 0
20622***** 324.200 0 324.200 0
29571***** 49.000 0 49.000 0
10327***** 344.900 0 344.900 0
97539***** 11.786.221 0 11.786.221 0
44700***** 101.200 0 101.200 0
--- --- --- --- ---
46375***** 217.445 217.445 0 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 0 11.373 0
36958***** 184.500 0 184.500 0
08973***** 180.820 0 180.820 0
09627***** 63.660 0 63.660 0
39568***** 346.617 0 346.617 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 0 105.500 0
08945***** 515.497 0 515.497 0
31240***** 234.439 0 234.439 0
61672***** 20 20 0 0
97540***** 167.380 0 167.380 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 777.880 0 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 0 3.141.700 0
26264***** 267.800 0 267.800 0
10400***** 300.022 0 300.022 0
40911***** 13.900 0 13.900 0
05100***** 896.300 0 896.300 0
07496***** 6.136.866 0 6.136.866 0
21215***** 343.400 0 343.400 0
39332***** 2.461.800 0 2.461.800 0
05501***** 31.864.985 25.181.630 6.643.850 39.505
24548***** 220.800 0 220.800 0
39332***** 15.500 0 15.500 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
--- --- --- --- ---
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 0 0 1.152.472
41012***** 2.727.503 0 0 2.727.503
19413***** 1.099.038 0 0 1.099.038
52286***** 386.639 0 0 386.639
41881***** 129.799 0 0 129.799
53252***** 25.967 0 0 25.967
32101***** 226.241 0 0 226.241
13969***** 1.238.641 0 0 1.238.641
29726***** 1.558.914 0 0 1.558.914
17898***** 1.612.730 0 0 1.612.730
46375***** 698.601 0 0 698.601
13549***** 4.613.326 0 0 4.613.326
42046***** 650.604 0 0 650.604
44515***** 55.924 0 0 55.924
35957***** 400.708 0 0 400.708
38281***** 238.027 0 0 238.027
28757***** 503.546 0 0 503.546
34309***** 296.292 0 0 296.292
32318***** 287.842 0 0 287.842
50676***** 258.721 0 0 258.721
32064***** 21.320.153 0 0 21.320.153
32318***** 2.225.419 0 0 2.225.419
07279***** 61.746 0 0 61.746
--- --- --- --- ---
10435***** 50.728 0 0 50.728
16816***** 161.262 0 0 161.262
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 0 0 91.900
26673***** 10.763.333 0 0 10.763.333
12055***** 12.593.525 0 0 12.593.525
15154***** 1.761.833 0 0 1.761.833
32760***** 1.579.495 0 0 1.579.495
38120***** 631.349 0 0 631.349
28558***** 3.037.019 0 0 3.037.019
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
8. In case the Fiscal Council is installed, ellect all the names that compose the slate<br>recommended by the management.
--- ---

(alternate)

(alternate)

(alternate)

Identification ON Approve Reject Abstain
1.009.579.614 857.239.598 600 152.339.416
44993***** 1 1 0 0
09393***** 5.446.295 5.446.295 0 0
96951***** 27 27 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 0 0 2.980.000
34043***** 400.000 400.000 0 0
45081***** 25.606 0 0 25.606
55631***** 1.409.845 1.409.845 0 0
--- --- --- --- ---
06046***** 4.192.140 4.192.140 0 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 1.479.200 0 0
34401***** 5.568.409 5.568.409 0 0
11324***** 59.000 59.000 0 0
36178***** 70.000 0 0 70.000
09029***** 325.000 325.000 0 0
21962***** 351.300 351.300 0 0
05775***** 10.737 0 0 10.737
07247***** 309.000 309.000 0 0
46339***** 3.883.474 3.883.474 0 0
19341***** 1.676.726 0 0 1.676.726
33968***** 873.200 873.200 0 0
23745***** 8.969.587 0 0 8.969.587
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 0 0 70.500
05839***** 7.113.457 7.113.457 0 0
09233***** 347.830 347.830 0 0
32106***** 20.700 20.700 0 0
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 1.081.400 0 0
07418***** 1.487.800 1.487.800 0 0
16947***** 11.896.384 11.896.384 0 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 439.128 0 0
06943***** 699.574 699.574 0 0
31814***** 110.611 0 0 110.611
--- --- --- --- ---
51641***** 600.000 0 0 600.000
05839***** 41 41 0 0
11270***** 500 0 500 0
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 2.345.200 0 0
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 315.127 0 0
17718***** 1.477.310 1.477.310 0 0
31902***** 599.274 0 0 599.274
07622***** 3.226.728 3.226.728 0 0
31989***** 288.406 288.406 0 0
97540***** 25.898 25.898 0 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 0 0 9.009.979
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 48.700 0 0
97540***** 16.904.031 16.904.031 0 0
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 1.007.700 0 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 20.600 0 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 487.000 0 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 0 0 326.356
03332***** 35 35 0 0
20978***** 1.649.000 0 0 1.649.000
16600***** 7.924 7.924 0 0
07593***** 309.097 0 0 309.097
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
--- --- --- --- ---
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 0 0 71.389
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 1.053.800 0 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 9.672 0 0
10214***** 196.275 0 0 196.275
34693***** 500.000 500.000 0 0
14628***** 49.338 0 0 49.338
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 0 0 12.531.996
43404***** 1 0 0 1
05840***** 476.100 476.100 0 0
40054***** 720.000 0 0 720.000
34475***** 2.295.749 2.295.749 0 0
30769***** 46.680 46.680 0 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 45.400 0 0
57848***** 11.801 0 0 11.801
19966***** 21.972.347 0 0 21.972.347
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
37339***** 3.439.444 3.439.444 0 0
18830***** 23.300 23.300 0 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 170.603 0 0
10801***** 97.659 97.659 0 0
07140***** 25.491 25.491 0 0
06541***** 144.100 144.100 0 0
08075***** 51.145 51.145 0 0
45226***** 495.101 495.101 0 0
32457***** 939.682 939.682 0 0
28394***** 146.200 146.200 0 0
13998***** 9.560 0 0 9.560
42555***** 9.876.500 9.876.500 0 0
--- --- --- --- ---
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 6.600 0 0
11458***** 4.711.926 0 0 4.711.926
05839***** 233.020 233.020 0 0
42045***** 881.700 881.700 0 0
08390***** 846.042 846.042 0 0
13362***** 359.100 359.100 0 0
20813***** 645.159 645.159 0 0
09470***** 136.065 136.065 0 0
13665***** 155.100 155.100 0 0
24935***** 794.663 794.663 0 0
55442***** 98.580 98.580 0 0
11052***** 33.400 0 0 33.400
11458***** 5.048.867 0 0 5.048.867
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 56.811 0 0
31502***** 500.000 500.000 0 0
34900***** 90.554 90.554 0 0
27074***** 13.570 13.570 0 0
26784***** 442.165 0 0 442.165
14494***** 49.025 49.025 0 0
08973***** 500.000 0 0 500.000
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 37.169 0 0
34606***** 356.594 0 0 356.594
16878***** 498.200 498.200 0 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 0 0 23.884.886
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
--- --- --- --- ---
06480***** 550 550 0 0
28990***** 688.200 688.200 0 0
97539***** 25.209 25.209 0 0
19341***** 5.343.061 0 0 5.343.061
41199***** 17.735 17.735 0 0
05839***** 1.441.880 1.441.880 0 0
26755***** 1 1 0 0
07516***** 74.362 74.362 0 0
05839***** 4.040.817 4.040.817 0 0
97540***** 3.244 3.244 0 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 0 0 268.500
05479***** 818.596 818.596 0 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 2.920.164 0 0
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 1.422.916 0 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 3.000.000 0 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 8.073.327 0 0
09620***** 327.768 327.768 0 0
49256***** 80.100 80.100 0 0
08268***** 7.775 7.775 0 0
53304***** 206.200 0 0 206.200
05840***** 216.303 216.303 0 0
11306***** 1.488.900 1.488.900 0 0
--- --- --- --- ---
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 0 0 9.756.752
33580***** 655.029 655.029 0 0
07877***** 1.200.000 0 0 1.200.000
16947***** 1.856.782 1.856.782 0 0
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 504.263 0 0
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
10418***** 171.311 0 0 171.311
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 0 100 0
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 769.600 0 0
26531***** 17.004.344 0 0 17.004.344
09299***** 17.145.116 17.145.116 0 0
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 1.100 0 0
29258***** 800.000 0 0 800.000
31577***** 67.500 67.500 0 0
03949***** 4.582 4.582 0 0
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
--- --- --- --- ---
20622***** 324.200 324.200 0 0
29571***** 49.000 49.000 0 0
10327***** 344.900 344.900 0 0
97539***** 11.786.221 11.786.221 0 0
44700***** 101.200 101.200 0 0
46375***** 217.445 217.445 0 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 184.500 0 0
08973***** 180.820 0 0 180.820
09627***** 63.660 63.660 0 0
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 105.500 0 0
08945***** 515.497 515.497 0 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 777.880 0 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 3.141.700 0 0
26264***** 267.800 267.800 0 0
10400***** 300.022 300.022 0 0
40911***** 13.900 0 0 13.900
05100***** 896.300 0 0 896.300
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 0 0 1.530.038
42888***** 25.701 0 0 25.701
17009***** 1.510.770 0 0 1.510.770
14816***** 2.927 0 0 2.927
37927***** 60.790 0 0 60.790
21336***** 58.353 0 0 58.353
40428***** 855 0 0 855
28462***** 310.806 0 0 310.806
08623***** 1.000 0 0 1.000
--- --- --- --- ---
48329***** 440.325 0 0 440.325
48373***** 304.851 0 0 304.851
42682***** 39.942 0 0 39.942
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 1.152.472 0 0
41012***** 2.727.503 2.727.503 0 0
19413***** 1.099.038 1.099.038 0 0
52286***** 386.639 386.639 0 0
41881***** 129.799 129.799 0 0
53252***** 25.967 25.967 0 0
32101***** 226.241 226.241 0 0
13969***** 1.238.641 1.238.641 0 0
29726***** 1.558.914 1.558.914 0 0
17898***** 1.612.730 1.612.730 0 0
46375***** 698.601 698.601 0 0
13549***** 4.613.326 4.613.326 0 0
42046***** 650.604 650.604 0 0
44515***** 55.924 55.924 0 0
35957***** 400.708 400.708 0 0
38281***** 238.027 238.027 0 0
28757***** 503.546 503.546 0 0
34309***** 296.292 296.292 0 0
32318***** 287.842 287.842 0 0
--- --- --- --- ---
50676***** 258.721 258.721 0 0
32064***** 21.320.153 21.320.153 0 0
32318***** 2.225.419 2.225.419 0 0
07279***** 61.746 61.746 0 0
10435***** 50.728 50.728 0 0
16816***** 161.262 161.262 0 0
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
26673***** 10.763.333 10.763.333 0 0
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
Remote Voting Ballots Disregarded Due to Full DivestmentPrior to the Shareholders’ Meeting<br><br> <br>In accordance with article 48, §6, itemII of CVM's Resolution 81, below is a list of shareholders whose votes were initially considered in the Consolidated<br>Remote Voting Map but were subsequently disregarded due to the complete disposal of their shareholdings prior to the record date of the<br>general meeting.
Identification
96581*****
49925*****

Annex 2 - AGE

Final Detailed Voting Map

April, 25, 2025


1. Amendment of Article 40, main section, and paragraphs 4th and subsequent, in order to<br>complement the provisions related to public offerings in the event of reaching a relevant shareholding (poison pill) and its exceptions.
Identification ON Approve Reject Abstain
--- --- --- --- ---
1.036.000.629 954.379.879 15.482.327 66.138.423
87501***** 2.200 0 2.200 0
59437***** 10 0 0 10
83478***** 20 20 0 0
94782***** 8 8 0 0
13352***** 100 100 0 0
13278***** 15 15 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 2.980.000 0 0
34043***** 400.000 400.000 0 0
45081***** 25.606 25.606 0 0
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 0 4.192.140 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 1.479.200 0 0
34401***** 5.568.409 5.568.409 0 0
11324***** 59.000 59.000 0 0
36178***** 70.000 70.000 0 0
09029***** 325.000 325.000 0 0
21962***** 351.300 351.300 0 0
05775***** 10.737 10.737 0 0
07247***** 309.000 309.000 0 0
46339***** 3.883.474 3.883.474 0 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 70.500 0 0
05839***** 7.113.457 7.113.457 0 0
09233***** 347.830 347.830 0 0
32106***** 20.700 20.700 0 0
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
--- --- --- --- ---
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 1.081.400 0 0
07418***** 1.487.800 1.487.800 0 0
16947***** 11.896.384 11.896.384 0 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 439.128 0 0
06943***** 699.574 699.574 0 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 41 0 0
11270***** 500 500 0 0
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 2.345.200 0 0
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 315.127 0 0
17718***** 1.477.310 1.477.310 0 0
31902***** 599.274 599.274 0 0
07622***** 3.226.728 3.226.728 0 0
31989***** 288.406 0 288.406 0
97540***** 25.898 25.898 0 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 0 48.700 0
97540***** 16.904.031 16.904.031 0 0
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 1.007.700 0 0
38170***** 2.088.144 2.088.144 0 0
--- --- --- --- ---
33814***** 20.600 0 20.600 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 0 487.000 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 7.924 0 0
07593***** 309.097 309.097 0 0
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 71.389 0 0
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 1.053.800 0 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 0 9.672 0
10214***** 196.275 196.275 0 0
34693***** 500.000 500.000 0 0
14628***** 49.338 49.338 0 0
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 12.531.996 0 0
43404***** 1 0 0 1
05840***** 476.100 476.100 0 0
40054***** 720.000 720.000 0 0
34475***** 2.295.749 2.295.749 0 0
30769***** 46.680 46.680 0 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 45.400 0 0
57848***** 11.801 11.801 0 0
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
--- --- --- --- ---
37339***** 3.439.444 3.439.444 0 0
18830***** 23.300 0 23.300 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 170.603 0 0
10801***** 97.659 97.659 0 0
07140***** 25.491 0 25.491 0
06541***** 144.100 144.100 0 0
08075***** 51.145 51.145 0 0
45226***** 495.101 495.101 0 0
32457***** 939.682 0 939.682 0
28394***** 146.200 146.200 0 0
13998***** 9.560 9.560 0 0
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 6.600 0 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 0 233.020 0
42045***** 881.700 881.700 0 0
08390***** 846.042 0 846.042 0
13362***** 359.100 0 359.100 0
20813***** 645.159 645.159 0 0
09470***** 136.065 136.065 0 0
13665***** 155.100 155.100 0 0
24935***** 794.663 794.663 0 0
55442***** 98.580 98.580 0 0
11052***** 33.400 33.400 0 0
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 56.811 0 0
31502***** 500.000 500.000 0 0
34900***** 90.554 90.554 0 0
27074***** 13.570 13.570 0 0
26784***** 442.165 442.165 0 0
14494***** 49.025 49.025 0 0
08973***** 500.000 500.000 0 0
--- --- --- --- ---
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 37.169 0 0
34606***** 356.594 356.594 0 0
16878***** 498.200 498.200 0 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 550 0 0
28990***** 688.200 688.200 0 0
97539***** 25.209 25.209 0 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 17.735 0 0
05839***** 1.441.880 0 1.441.880 0
26755***** 1 1 0 0
07516***** 74.362 74.362 0 0
05839***** 4.040.817 0 4.040.817 0
97540***** 3.244 3.244 0 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 268.500 0 0
05479***** 818.596 818.596 0 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 2.920.164 0 0
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 1.422.916 0 0
--- --- --- --- ---
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 3.000.000 0 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 0 0 8.073.327
09620***** 327.768 327.768 0 0
49256***** 80.100 80.100 0 0
08268***** 7.775 7.775 0 0
53304***** 206.200 0 0 206.200
05840***** 216.303 216.303 0 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 0 0 100
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 655.029 0 0
07877***** 1.200.000 1.200.000 0 0
16947***** 1.856.782 1.856.782 0 0
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 504.263 0 0
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
10418***** 171.311 171.311 0 0
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 100 0 0
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 0 769.600 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
--- --- --- --- ---
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 0 1.100 0
29258***** 800.000 800.000 0 0
31577***** 67.500 67.500 0 0
03949***** 4.582 0 4.582 0
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
20622***** 324.200 0 324.200 0
29571***** 49.000 49.000 0 0
10327***** 344.900 0 344.900 0
97539***** 11.786.221 11.786.221 0 0
44700***** 101.200 0 101.200 0
46375***** 217.445 217.445 0 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 184.500 0 0
08973***** 180.820 180.820 0 0
09627***** 63.660 63.660 0 0
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 105.500 0 0
08945***** 515.497 515.497 0 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 777.880 0 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 3.141.700 0 0
26264***** 267.800 267.800 0 0
10400***** 300.022 300.022 0 0
40911***** 13.900 13.900 0 0
05100***** 896.300 896.300 0 0
--- --- --- --- ---
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
05501***** 31.864.985 31.691.700 159.195 14.090
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 0 368.800 0
41255***** 450.700 0 450.700 0
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 0 0 1.152.472
41012***** 2.727.503 0 0 2.727.503
19413***** 1.099.038 0 0 1.099.038
52286***** 386.639 0 0 386.639
--- --- --- --- ---
41881***** 129.799 0 0 129.799
53252***** 25.967 0 0 25.967
32101***** 226.241 0 0 226.241
13969***** 1.238.641 0 0 1.238.641
29726***** 1.558.914 0 0 1.558.914
17898***** 1.612.730 0 0 1.612.730
46375***** 698.601 0 0 698.601
13549***** 4.613.326 0 0 4.613.326
42046***** 650.604 0 0 650.604
44515***** 55.924 0 0 55.924
35957***** 400.708 0 0 400.708
38281***** 238.027 0 0 238.027
28757***** 503.546 0 0 503.546
34309***** 296.292 0 0 296.292
32318***** 287.842 0 0 287.842
50676***** 258.721 0 0 258.721
32064***** 21.320.153 0 0 21.320.153
32318***** 2.225.419 0 0 2.225.419
07279***** 61.746 0 0 61.746
10435***** 50.728 0 0 50.728
16816***** 161.262 0 0 161.262
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
26673***** 10.763.333 10.763.333 0 0
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
--- --- --- --- ---
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
2. Amendment of the Companys Bylaws, according to the Management’s Proposal, to: (a)<br>include complementary activities in the Companys corporate purpose, related to the agency and intermediation of communication services,<br>advertising in general and publicity, the sale and lease of machinery and other equipment related to collections, payments or receipts<br>in general, the generation of electricity for own consumption or commercialization, canteens, bakeries and patisseries, and the sale<br>of meat, dairy products, and cold cuts, as well as provisions aligned with the best governance practices regarding the Companys activities;<br>(b) update the Companys capital stock provided for in Article 4, to reflect the capital increases approved at the Board of Directors’<br>meetings held on October 30, November 18, and December 8, 2023, August 8, November 7, and December 11, 2024 and March 18, 2025; (c) include<br>an exception of the Shareholders’ Meeting attributions regarding the approval of transactions with related parties; (d) amend the<br>maximum number of directors to seven (7), the minimum number of independent directors to 1/3, and the majority as external for the Board<br>of Directors; (e) include additional requirements for the election of members of the Board of Directors, in accordance with the law,<br>and to amend its powers; (f) amend the requirement for the election of Officers, in accordance with the law, and the designation of the<br>position of the Officers; (g) provide for the adherence of the Companys Audit Committee to CVM Resolution No. 23, of February 25, 2021;<br>(h) amend the provisions regarding the preparation of balance sheets and financial statements for the declaration of interim, intercalary<br>dividends and interest on equity; (i) amend the statute of limitations for unreceived or unclaimed dividends, in accordance with the<br>law, and the payment period for declared interest on equity; and (j) improve the Companys corporate governance.
--- ---
Identification ON Approve Reject Abstain
--- --- --- --- ---
1.036.000.629 699.211.883 266.636.560 70.152.186
87501***** 2.200 0 2.200 0
59437***** 10 0 0 10
83478***** 20 20 0 0
94782***** 8 8 0 0
13352***** 100 100 0 0
13278***** 15 15 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 2.980.000 0 0
34043***** 400.000 0 400.000 0
45081***** 25.606 25.606 0 0
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 0 4.192.140 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 0 265.120 0
42389***** 1.479.200 0 1.479.200 0
34401***** 5.568.409 0 5.568.409 0
11324***** 59.000 59.000 0 0
36178***** 70.000 70.000 0 0
09029***** 325.000 0 325.000 0
21962***** 351.300 0 351.300 0
05775***** 10.737 10.737 0 0
07247***** 309.000 309.000 0 0
46339***** 3.883.474 0 3.883.474 0
--- --- --- --- ---
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 0 480.000 0
09593***** 15.854 0 15.854 0
26311***** 71.251 0 71.251 0
56392***** 103.800 0 103.800 0
52203***** 70.500 70.500 0 0
05839***** 7.113.457 0 7.113.457 0
09233***** 347.830 0 347.830 0
32106***** 20.700 20.700 0 0
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
97539***** 7.235.460 0 0 7.235.460
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 0 1.081.400 0
07418***** 1.487.800 0 1.487.800 0
16947***** 11.896.384 0 11.896.384 0
34401***** 14.445.646 0 14.445.646 0
29322***** 15.676.413 0 15.676.413 0
54423***** 537.755 0 537.755 0
10916***** 439.128 439.128 0 0
06943***** 699.574 0 699.574 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 0 41 0
11270***** 500 500 0 0
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 0 634.251 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 0 2.345.200 0
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 0 315.127 0
17718***** 1.477.310 0 1.477.310 0
31902***** 599.274 599.274 0 0
--- --- --- --- ---
07622***** 3.226.728 0 3.226.728 0
31989***** 288.406 0 288.406 0
97540***** 25.898 0 25.898 0
23020***** 264.200 0 264.200 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 0 340.061 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 0 48.700 0
97540***** 16.904.031 0 16.904.031 0
09559***** 823.842 0 823.842 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 0 1.007.700 0
38170***** 2.088.144 0 2.088.144 0
33814***** 20.600 0 20.600 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 0 487.000 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 0 543.913 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 0 7.924 0
07593***** 309.097 309.097 0 0
16908***** 3.112.685 0 0 3.112.685
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 71.389 0 0
44786***** 510.000 0 0 510.000
30066***** 32.100 0 32.100 0
05987***** 1.053.800 1.053.800 0 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 0 9.672 0
10214***** 196.275 196.275 0 0
34693***** 500.000 500.000 0 0
14628***** 49.338 49.338 0 0
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 12.531.996 0 0
--- --- --- --- ---
43404***** 1 0 0 1
05840***** 476.100 0 476.100 0
40054***** 720.000 720.000 0 0
34475***** 2.295.749 0 2.295.749 0
30769***** 46.680 0 46.680 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 0 45.400 0
57848***** 11.801 11.801 0 0
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 661.469 0 0
37113***** 173.666 0 173.666 0
37339***** 3.439.444 0 3.439.444 0
18830***** 23.300 0 23.300 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 0 170.603 0
10801***** 97.659 97.659 0 0
07140***** 25.491 0 25.491 0
06541***** 144.100 0 144.100 0
08075***** 51.145 0 51.145 0
45226***** 495.101 0 495.101 0
32457***** 939.682 0 939.682 0
28394***** 146.200 0 146.200 0
13998***** 9.560 9.560 0 0
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 0 184.619 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 0 6.600 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 0 233.020 0
42045***** 881.700 0 881.700 0
08390***** 846.042 0 846.042 0
13362***** 359.100 0 359.100 0
20813***** 645.159 0 645.159 0
09470***** 136.065 0 136.065 0
13665***** 155.100 0 155.100 0
24935***** 794.663 0 794.663 0
55442***** 98.580 0 0 98.580
--- --- --- --- ---
11052***** 33.400 33.400 0 0
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 0 514.525 0
05479***** 563.339 563.339 0 0
36215***** 529.900 0 529.900 0
14220***** 821.900 821.900 0 0
43533***** 56.811 0 56.811 0
31502***** 500.000 500.000 0 0
34900***** 90.554 0 90.554 0
27074***** 13.570 0 13.570 0
26784***** 442.165 442.165 0 0
14494***** 49.025 0 49.025 0
08973***** 500.000 500.000 0 0
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 0 22.500 0
12120***** 294.400 294.400 0 0
41081***** 37.169 0 37.169 0
34606***** 356.594 356.594 0 0
16878***** 498.200 0 498.200 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 0 40.515.912 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 0 94.683 0
06480***** 550 550 0 0
28990***** 688.200 0 688.200 0
97539***** 25.209 0 25.209 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 0 17.735 0
05839***** 1.441.880 0 1.441.880 0
26755***** 1 1 0 0
07516***** 74.362 0 74.362 0
05839***** 4.040.817 0 4.040.817 0
97540***** 3.244 0 3.244 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 0 1.229.376 0
--- --- --- --- ---
38226***** 268.500 268.500 0 0
05479***** 818.596 0 818.596 0
05840***** 157.100 0 157.100 0
47610***** 476.600 476.600 0 0
08731***** 911.700 0 911.700 0
17181***** 82.100 0 82.100 0
11841***** 2.920.164 0 2.920.164 0
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 0 105.400 0
12068***** 7.703.341 0 7.703.341 0
07836***** 310 310 0 0
11514***** 1.422.916 0 1.422.916 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 0 3.000.000 0
23354***** 482.200 0 482.200 0
26784***** 2.492 0 2.492 0
35693***** 9.021.639 0 9.021.639 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 0 8.073.327 0
09620***** 327.768 0 327.768 0
49256***** 80.100 0 80.100 0
08268***** 7.775 0 7.775 0
53304***** 206.200 0 0 206.200
05840***** 216.303 0 216.303 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 0 655.029 0
07877***** 1.200.000 1.200.000 0 0
16947***** 1.856.782 0 1.856.782 0
09442***** 1.337.321 0 1.337.321 0
12094***** 504.263 0 504.263 0
05839***** 1.430.000 1.430.000 0 0
32329***** 1.066.101 0 1.066.101 0
23020***** 433.600 0 433.600 0
10418***** 171.311 171.311 0 0
09089***** 6.602.700 0 6.602.700 0
--- --- --- --- ---
41906***** 1.905.258 0 1.905.258 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 0 21.875 0
38756***** 111.500 0 111.500 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 100 0 0
15543***** 151.300 151.300 0 0
09330***** 20.600 0 20.600 0
54792***** 769.600 0 769.600 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 0 17.145.116 0
10381***** 327.800 327.800 0 0
34632***** 648.132 0 648.132 0
55912***** 1.100 0 1.100 0
29258***** 800.000 800.000 0 0
31577***** 67.500 0 67.500 0
03949***** 4.582 0 4.582 0
47705***** 8.442 0 8.442 0
41256***** 106.000 106.000 0 0
23487***** 263.300 0 263.300 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 0 34.700 0
31050***** 234.500 0 234.500 0
21265***** 863.700 863.700 0 0
20622***** 324.200 0 324.200 0
29571***** 49.000 0 49.000 0
10327***** 344.900 0 344.900 0
97539***** 11.786.221 0 11.786.221 0
44700***** 101.200 0 101.200 0
46375***** 217.445 0 217.445 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 0 184.500 0
08973***** 180.820 180.820 0 0
09627***** 63.660 0 63.660 0
39568***** 346.617 0 346.617 0
44786***** 4.476.706 0 0 4.476.706
--- --- --- --- ---
09001***** 105.500 0 105.500 0
08945***** 515.497 0 515.497 0
31240***** 234.439 0 234.439 0
61672***** 20 20 0 0
97540***** 167.380 0 167.380 0
30907***** 1.651.320 0 0 1.651.320
11311***** 777.880 0 777.880 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 0 3.141.700 0
26264***** 267.800 267.800 0 0
10400***** 300.022 0 300.022 0
40911***** 13.900 13.900 0 0
05100***** 896.300 896.300 0 0
07496***** 6.136.866 0 6.136.866 0
21215***** 343.400 0 343.400 0
39332***** 2.461.800 0 2.461.800 0
05501***** 31.864.985 26.061.895 5.799.855 3.235
24548***** 220.800 0 220.800 0
39332***** 15.500 0 15.500 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
35637***** 200.043 200.043 0 0
58975***** 368.800 368.800 0 0
41255***** 450.700 450.700 0 0
29092***** 15.700 15.700 0 0
--- --- --- --- ---
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 0 0 1.152.472
41012***** 2.727.503 0 0 2.727.503
19413***** 1.099.038 0 0 1.099.038
52286***** 386.639 0 0 386.639
41881***** 129.799 0 0 129.799
53252***** 25.967 0 0 25.967
32101***** 226.241 0 0 226.241
13969***** 1.238.641 0 0 1.238.641
29726***** 1.558.914 0 0 1.558.914
17898***** 1.612.730 0 0 1.612.730
46375***** 698.601 0 0 698.601
13549***** 4.613.326 0 0 4.613.326
42046***** 650.604 0 0 650.604
44515***** 55.924 0 0 55.924
35957***** 400.708 0 0 400.708
38281***** 238.027 0 0 238.027
28757***** 503.546 0 0 503.546
34309***** 296.292 0 0 296.292
32318***** 287.842 0 0 287.842
50676***** 258.721 0 0 258.721
32064***** 21.320.153 0 0 21.320.153
32318***** 2.225.419 0 0 2.225.419
07279***** 61.746 0 0 61.746
10435***** 50.728 0 0 50.728
16816***** 161.262 0 0 161.262
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
--- --- --- --- ---
26673***** 10.763.333 10.763.333 0 0
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
3. Consolidation of the Company’s Bylaws, as a result of the amendments resolved in<br>items 1 and 2 above, if approved.
--- ---
Identification ON Approve Reject Abstain
--- --- --- --- ---
1.036.000.629 963.931.785 13.195.209 58.873.635
87501***** 2.200 0 2.200 0
59437***** 10 0 0 10
83478***** 20 20 0 0
94782***** 8 8 0 0
13352***** 100 100 0 0
13278***** 15 15 0 0
09063***** 372.100 372.100 0 0
13079***** 2.980.000 2.980.000 0 0
34043***** 400.000 400.000 0 0
45081***** 25.606 25.606 0 0
55631***** 1.409.845 1.409.845 0 0
06046***** 4.192.140 0 4.192.140 0
34448***** 8.630.837 8.630.837 0 0
25454***** 896.900 896.900 0 0
06943***** 265.120 265.120 0 0
42389***** 1.479.200 1.479.200 0 0
34401***** 5.568.409 5.568.409 0 0
11324***** 59.000 59.000 0 0
36178***** 70.000 70.000 0 0
09029***** 325.000 325.000 0 0
--- --- --- --- ---
21962***** 351.300 351.300 0 0
05775***** 10.737 10.737 0 0
07247***** 309.000 309.000 0 0
46339***** 3.883.474 3.883.474 0 0
19341***** 1.676.726 1.676.726 0 0
33968***** 873.200 873.200 0 0
23745***** 8.969.587 8.969.587 0 0
08731***** 480.000 480.000 0 0
09593***** 15.854 15.854 0 0
26311***** 71.251 71.251 0 0
56392***** 103.800 103.800 0 0
52203***** 70.500 70.500 0 0
05839***** 7.113.457 7.113.457 0 0
09233***** 347.830 347.830 0 0
32106***** 20.700 20.700 0 0
11734***** 11 11 0 0
11729***** 80.700 80.700 0 0
97539***** 7.235.460 7.235.460 0 0
10400***** 500.000 500.000 0 0
18637***** 8.960.400 8.960.400 0 0
60749***** 500 500 0 0
01880***** 16 16 0 0
40508***** 1.081.400 1.081.400 0 0
07418***** 1.487.800 1.487.800 0 0
16947***** 11.896.384 11.896.384 0 0
34401***** 14.445.646 14.445.646 0 0
29322***** 15.676.413 15.676.413 0 0
54423***** 537.755 537.755 0 0
10916***** 439.128 439.128 0 0
06943***** 699.574 699.574 0 0
31814***** 110.611 110.611 0 0
51641***** 600.000 0 0 600.000
05839***** 41 41 0 0
11270***** 500 500 0 0
13228***** 4.125.700 4.125.700 0 0
12365***** 970.043 970.043 0 0
24779***** 634.251 634.251 0 0
02667***** 2 2 0 0
27532***** 83.500 83.500 0 0
13732***** 2.345.200 2.345.200 0 0
--- --- --- --- ---
97539***** 2.961.400 2.961.400 0 0
09470***** 315.127 315.127 0 0
17718***** 1.477.310 1.477.310 0 0
31902***** 599.274 599.274 0 0
07622***** 3.226.728 3.226.728 0 0
31989***** 288.406 288.406 0 0
97540***** 25.898 25.898 0 0
23020***** 264.200 264.200 0 0
11164***** 9.009.979 9.009.979 0 0
34525***** 340.061 340.061 0 0
08677***** 43.200.000 43.200.000 0 0
19910***** 48.700 0 48.700 0
97540***** 16.904.031 16.904.031 0 0
09559***** 823.842 823.842 0 0
07247***** 244.418 244.418 0 0
19874***** 1.007.700 1.007.700 0 0
38170***** 2.088.144 2.088.144 0 0
33814***** 20.600 0 20.600 0
17169***** 13.798.165 13.798.165 0 0
53599***** 4.897.532 4.897.532 0 0
11704***** 101.000.000 101.000.000 0 0
09349***** 487.000 0 487.000 0
49727***** 1.765.300 1.765.300 0 0
07516***** 543.913 543.913 0 0
26749***** 326.356 326.356 0 0
03332***** 35 35 0 0
20978***** 1.649.000 1.649.000 0 0
16600***** 7.924 7.924 0 0
07593***** 309.097 309.097 0 0
16908***** 3.112.685 3.112.685 0 0
50676***** 2.837.800 2.837.800 0 0
20170***** 18.513.400 18.513.400 0 0
08973***** 71.389 71.389 0 0
44786***** 510.000 0 0 510.000
30066***** 32.100 32.100 0 0
05987***** 1.053.800 1.053.800 0 0
08676***** 33.600.000 33.600.000 0 0
11432***** 1.200.000 1.200.000 0 0
97538***** 9.672 0 9.672 0
10214***** 196.275 196.275 0 0
--- --- --- --- ---
34693***** 500.000 500.000 0 0
14628***** 49.338 49.338 0 0
41562***** 2.301.700 2.301.700 0 0
11458***** 12.531.996 12.531.996 0 0
43404***** 1 1 0 0
05840***** 476.100 476.100 0 0
40054***** 720.000 720.000 0 0
34475***** 2.295.749 2.295.749 0 0
30769***** 46.680 46.680 0 0
11100***** 1.670.587 1.670.587 0 0
11324***** 41.400 41.400 0 0
17858***** 1.711.140 1.711.140 0 0
21881***** 45.400 45.400 0 0
57848***** 11.801 11.801 0 0
19966***** 21.972.347 21.972.347 0 0
07237***** 661.469 661.469 0 0
37113***** 173.666 173.666 0 0
37339***** 3.439.444 3.439.444 0 0
18830***** 23.300 0 23.300 0
09243***** 7.200.000 7.200.000 0 0
07104***** 2.309.575 2.309.575 0 0
23572***** 170.603 170.603 0 0
10801***** 97.659 97.659 0 0
07140***** 25.491 0 25.491 0
06541***** 144.100 144.100 0 0
08075***** 51.145 51.145 0 0
45226***** 495.101 495.101 0 0
32457***** 939.682 939.682 0 0
28394***** 146.200 146.200 0 0
13998***** 9.560 9.560 0 0
42555***** 9.876.500 9.876.500 0 0
44276***** 184.619 184.619 0 0
18446***** 4.530.000 4.530.000 0 0
20849***** 6.600 6.600 0 0
11458***** 4.711.926 4.711.926 0 0
05839***** 233.020 0 233.020 0
42045***** 881.700 881.700 0 0
08390***** 846.042 0 846.042 0
13362***** 359.100 0 359.100 0
20813***** 645.159 645.159 0 0
--- --- --- --- ---
09470***** 136.065 136.065 0 0
13665***** 155.100 155.100 0 0
24935***** 794.663 794.663 0 0
55442***** 98.580 98.580 0 0
11052***** 33.400 33.400 0 0
11458***** 5.048.867 5.048.867 0 0
27692***** 514.525 514.525 0 0
05479***** 563.339 563.339 0 0
36215***** 529.900 529.900 0 0
14220***** 821.900 821.900 0 0
43533***** 56.811 56.811 0 0
31502***** 500.000 500.000 0 0
34900***** 90.554 90.554 0 0
27074***** 13.570 13.570 0 0
26784***** 442.165 442.165 0 0
14494***** 49.025 49.025 0 0
08973***** 500.000 500.000 0 0
97538***** 22.921.111 22.921.111 0 0
14240***** 1.313.192 1.313.192 0 0
05839***** 22.500 22.500 0 0
12120***** 294.400 294.400 0 0
41081***** 37.169 37.169 0 0
34606***** 356.594 356.594 0 0
16878***** 498.200 498.200 0 0
05987***** 717.900 717.900 0 0
17288***** 23.884.886 23.884.886 0 0
14988***** 6.539.164 6.539.164 0 0
05839***** 40.515.912 40.515.912 0 0
21037***** 2 2 0 0
31692***** 12.055.100 12.055.100 0 0
26206***** 94.683 94.683 0 0
06480***** 550 550 0 0
28990***** 688.200 688.200 0 0
97539***** 25.209 25.209 0 0
19341***** 5.343.061 5.343.061 0 0
41199***** 17.735 17.735 0 0
05839***** 1.441.880 0 1.441.880 0
26755***** 1 1 0 0
07516***** 74.362 74.362 0 0
05839***** 4.040.817 0 4.040.817 0
--- --- --- --- ---
97540***** 3.244 3.244 0 0
37612***** 178.000 178.000 0 0
02363***** 200 200 0 0
14541***** 1.229.376 1.229.376 0 0
38226***** 268.500 268.500 0 0
05479***** 818.596 818.596 0 0
05840***** 157.100 157.100 0 0
47610***** 476.600 476.600 0 0
08731***** 911.700 911.700 0 0
17181***** 82.100 82.100 0 0
11841***** 2.920.164 2.920.164 0 0
08520***** 505.100 505.100 0 0
38661***** 23.195.496 23.195.496 0 0
05987***** 105.400 105.400 0 0
12068***** 7.703.341 7.703.341 0 0
07836***** 310 310 0 0
11514***** 1.422.916 1.422.916 0 0
08677***** 33.600.000 33.600.000 0 0
44364***** 3.000.000 3.000.000 0 0
23354***** 482.200 482.200 0 0
26784***** 2.492 2.492 0 0
35693***** 9.021.639 9.021.639 0 0
20796***** 12.322.807 12.322.807 0 0
05838***** 634.100 634.100 0 0
97540***** 8.073.327 8.073.327 0 0
09620***** 327.768 327.768 0 0
49256***** 80.100 80.100 0 0
08268***** 7.775 7.775 0 0
53304***** 206.200 0 0 206.200
05840***** 216.303 216.303 0 0
11306***** 1.488.900 1.488.900 0 0
97540***** 5.686.095 5.686.095 0 0
28818***** 100 100 0 0
23745***** 9.756.752 9.756.752 0 0
33580***** 655.029 655.029 0 0
07877***** 1.200.000 1.200.000 0 0
16947***** 1.856.782 1.856.782 0 0
09442***** 1.337.321 1.337.321 0 0
12094***** 504.263 504.263 0 0
05839***** 1.430.000 1.430.000 0 0
--- --- --- --- ---
32329***** 1.066.101 1.066.101 0 0
23020***** 433.600 433.600 0 0
10418***** 171.311 171.311 0 0
09089***** 6.602.700 6.602.700 0 0
41906***** 1.905.258 1.905.258 0 0
42448***** 14.000.000 14.000.000 0 0
26784***** 21.875 21.875 0 0
38756***** 111.500 111.500 0 0
07977***** 151.700 151.700 0 0
08676***** 2.400.000 2.400.000 0 0
05839***** 4.410.800 4.410.800 0 0
72056***** 100 100 0 0
15543***** 151.300 151.300 0 0
09330***** 20.600 20.600 0 0
54792***** 769.600 0 769.600 0
26531***** 17.004.344 17.004.344 0 0
09299***** 17.145.116 17.145.116 0 0
10381***** 327.800 327.800 0 0
34632***** 648.132 648.132 0 0
55912***** 1.100 0 1.100 0
29258***** 800.000 800.000 0 0
31577***** 67.500 67.500 0 0
03949***** 4.582 0 4.582 0
47705***** 8.442 8.442 0 0
41256***** 106.000 106.000 0 0
23487***** 263.300 263.300 0 0
30489***** 992.800 992.800 0 0
11811***** 1.081.200 1.081.200 0 0
13628***** 34.700 34.700 0 0
31050***** 234.500 234.500 0 0
21265***** 863.700 863.700 0 0
20622***** 324.200 0 324.200 0
29571***** 49.000 49.000 0 0
10327***** 344.900 0 344.900 0
97539***** 11.786.221 11.786.221 0 0
44700***** 101.200 101.200 0 0
46375***** 217.445 217.445 0 0
44808***** 3.808.146 0 0 3.808.146
53176***** 11.373 11.373 0 0
36958***** 184.500 184.500 0 0
--- --- --- --- ---
08973***** 180.820 180.820 0 0
09627***** 63.660 63.660 0 0
39568***** 346.617 346.617 0 0
44786***** 4.476.706 0 0 4.476.706
09001***** 105.500 105.500 0 0
08945***** 515.497 515.497 0 0
31240***** 234.439 234.439 0 0
61672***** 20 20 0 0
97540***** 167.380 167.380 0 0
30907***** 1.651.320 1.651.320 0 0
11311***** 777.880 777.880 0 0
45245***** 6.469.000 0 0 6.469.000
05839***** 3.141.700 3.141.700 0 0
26264***** 267.800 267.800 0 0
10400***** 300.022 300.022 0 0
40911***** 13.900 13.900 0 0
05100***** 896.300 896.300 0 0
07496***** 6.136.866 6.136.866 0 0
21215***** 343.400 343.400 0 0
39332***** 2.461.800 2.461.800 0 0
05501***** 31.864.985 31.840.890 20.865 3.230
24548***** 220.800 220.800 0 0
39332***** 15.500 15.500 0 0
46339***** 1.530.038 1.530.038 0 0
42888***** 25.701 25.701 0 0
17009***** 1.510.770 1.510.770 0 0
14816***** 2.927 2.927 0 0
37927***** 60.790 60.790 0 0
21336***** 58.353 58.353 0 0
40428***** 855 855 0 0
28462***** 310.806 310.806 0 0
08623***** 1.000 1.000 0 0
48329***** 440.325 440.325 0 0
48373***** 304.851 304.851 0 0
42682***** 39.942 39.942 0 0
41680***** 5.406 5.406 0 0
30453***** 44.538 44.538 0 0
15165***** 326.697 326.697 0 0
29224***** 1.119.686 1.119.686 0 0
41128***** 76.899 76.899 0 0
--- --- --- --- ---
35637***** 200.043 200.043 0 0
58975***** 368.800 0 0 368.800
41255***** 450.700 0 0 450.700
29092***** 15.700 15.700 0 0
11225***** 403.901 403.901 0 0
38386***** 646.395 646.395 0 0
30178***** 54.800 54.800 0 0
31923***** 111.900 111.900 0 0
41594***** 75.400 75.400 0 0
29550***** 29.900 29.900 0 0
43584***** 8.300 8.300 0 0
43313***** 2.500 2.500 0 0
51144***** 458.570 458.570 0 0
12565***** 1.152.472 0 0 1.152.472
41012***** 2.727.503 0 0 2.727.503
19413***** 1.099.038 0 0 1.099.038
52286***** 386.639 0 0 386.639
41881***** 129.799 0 0 129.799
53252***** 25.967 0 0 25.967
32101***** 226.241 0 0 226.241
13969***** 1.238.641 0 0 1.238.641
29726***** 1.558.914 0 0 1.558.914
17898***** 1.612.730 0 0 1.612.730
46375***** 698.601 0 0 698.601
13549***** 4.613.326 0 0 4.613.326
42046***** 650.604 0 0 650.604
44515***** 55.924 0 0 55.924
35957***** 400.708 0 0 400.708
38281***** 238.027 0 0 238.027
28757***** 503.546 0 0 503.546
34309***** 296.292 0 0 296.292
32318***** 287.842 0 0 287.842
50676***** 258.721 0 0 258.721
32064***** 21.320.153 0 0 21.320.153
32318***** 2.225.419 0 0 2.225.419
07279***** 61.746 0 0 61.746
10435***** 50.728 0 0 50.728
16816***** 161.262 0 0 161.262
45127***** 423.500 423.500 0 0
47698***** 71.600 71.600 0 0
--- --- --- --- ---
45127***** 24.385 24.385 0 0
45127***** 69 69 0 0
56029***** 54.300 54.300 0 0
13001***** 91.900 91.900 0 0
26673***** 10.763.333 10.763.333 0 0
12055***** 12.593.525 12.593.525 0 0
15154***** 1.761.833 1.761.833 0 0
32760***** 1.579.495 1.579.495 0 0
38120***** 631.349 631.349 0 0
28558***** 3.037.019 3.037.019 0 0
31766***** 2.064.323 2.064.323 0 0
29522***** 1.045.599 1.045.599 0 0
29522***** 14.547.596 14.547.596 0 0
29522***** 2.479.627 2.479.627 0 0
29522***** 1.210.300 1.210.300 0 0
29522***** 659.209 659.209 0 0
29522***** 5.853.953 5.853.953 0 0
37916***** 36.567.238 36.567.238 0 0
07046***** 3.307.272 3.307.272 0 0
Remote Voting Ballots Disregarded Due to Full DivestmentPrior to the Shareholders’ Meeting<br><br> <br>In accordance with article 48, §6, itemII of CVM's Resolution 81, below is a list of shareholders whose votes were initially considered in the Consolidated<br>Remote Voting Map but were subsequently disregarded due to the complete disposal of their shareholdings prior to the record date of the<br>general meeting.
Identification
96581*****
49925*****

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: May 5, 2025

Sendas Distribuidora S.A.

By: /s/ Vitor Fagá de Almeida

Name: Vitor Fagá de Almeida

Title: Vice President of Finance and Investor Relations

By: /s/ Gabrielle Helú

Name: Gabrielle Helú

Title: Investor Relations Officer

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.