To resolve, as an ordinary resolution, that the Companys audited financial statements and the Companys Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified.
To resolve, as an ordinary resolution, that the reelection of the individuals listed from a to i, as directors of the Company (the Nominees), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham.