Publicly-held Company
The AEGM will be held at 11:00 AM, at the Company's head office, located at the City and
State of Rio de Janeiro, at Avenida das Amricas n. 4.200, Block 2, 5th floor.
NUMBER OF SHARES
DESCRIPTION OF THE RESOLUTIONS
APPROVAL REJECTION ABSTENTION
1 - Analyze, discuss and vote on the managements account,
Managements Report, the Financial Statements and the External
73,407,062.00 0 4,711,250.00
Auditors Reports regarding the fiscal year ended on December
31st, 2016.
2 - Decide on the destination of net income for the fiscal year
ended on December 31st, 2016, corresponding to the total
amount of R$ 311,541,599.95, as follows: (i) R$ 15,577,080.00
for the Legal Reserve; (ii) R$ 200,964,519.95 for the Expansions
78,118,312.00 0 0
AGM
*Note: this resolution does not make part of the agenda of the
629,407.00 0 77,488,905.00
Companys Annual and Extraordinary General Meetings and was
inserted on the remote voting form in compliance with the
provision of art. 21-K, sole paragraph, of CVM Instruction 481/09.