Shareholders' General Meeting

• Proposal nº 1 - Approval of demerger project
• Appendix to Proposal nº 1 - Demerger project
• Appendix to Proposal nº 2 - Statutory Bodies and Remuneration Committee
• Proposal nº 2 - Statutory Bodies and Remuneration Committee
• Proposal nº 2 - Statutory External Auditor
• Appendix to Proposal nº 2 - Statutory External Auditor
• Deliberations

• Ballot for vote in writing Letter of Representation