1: To resolve on the reduction of the Company's share capital, in the amount of R$4,000,000,000.00 (four billion reais), without the cancellation of shares, by means of the return of funds to shareholders, pursuant to Article 173 of Law No. 6,404, of December 15, 1976 (“Brazilian Corporation Law”). – For (86.550)
2: To amend Article 5, caput, of the Company’s Bylaws to reflect the new amount of its share capital as a result of the proposal set forth in item 1 of the Notice of Call to the Meeting, in accordance with the Management’s Proposal. – For (86.550)
3: To consolidate the Company’s Bylaws in order to reflect the amendment proposed in item 2 of the Notice of Call to the Meeting, in accordance with the Management’s Proposal. – For (86.550)
4: To authorize the Company’s management to perform all acts necessary to implement the resolutions set forth in items 1, 2 and 3 of the Notice of Call to the Meeting, in accordance with the Management’s Proposal. – For (86.550)
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