Removal of Mr. Daniel André Stieler as a member of the Board of Directors
Provided that the subject matter set forth in item 1 above is approved, election of a new member of the Board of Directors to serve for the remaining term of office until the Annual general Meeting to be held in 2027: José Maurício Pereira Coelho
Provided that the subject matter set forth in item 1 above is approved, election of a new member of the Board of Directors to serve for the remaining term of office until the Annual General Meeting to be held in 2027: Ieda Gomes Yell
Provided that the subject matter ser forth in item 1 above is approved, election of the Chairman of the Board of Directors: Manuel Lino Silva de Sousa Oliveira
Provided that the subject matter ser forth in item 1 above is approved, election of the Chairman of the Board of Directors: Marcelo Gasparino da Silva