<SEC-DOCUMENT>0001554855-21-000075.txt : 20210415
<SEC-HEADER>0001554855-21-000075.hdr.sgml : 20210415
<ACCEPTANCE-DATETIME>20210414192702
ACCESSION NUMBER:		0001554855-21-000075
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210414
FILED AS OF DATE:		20210415
DATE AS OF CHANGE:		20210414

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ULTRAPAR HOLDINGS INC
		CENTRAL INDEX KEY:			0001094972
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS DISTRIBUTION [4924]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14950
		FILM NUMBER:		21826951

	BUSINESS ADDRESS:	
		STREET 1:		AV BRIGADERIO LUIZ ANTONIO 1343
		STREET 2:		9 ANDAR SAO PAULO
		CITY:			SP BRAZIL 01350-900
		STATE:			D5
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		CT CORPORATION SYSTEM
		STREET 2:		1633 BROADWAY
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>MainDocument.htm
<DESCRIPTION>6-K
<TEXT>
<html><body><div><div style="font-family: 'times new roman', times; font-size: 10pt;">
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">UNITED STATES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">Washington, D.C. 20549</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 15pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">Form 6-K</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: 'times new roman', times;"><font style="font-weight: bold;">Report </font><font style="font-weight: bold;">o</font><font style="font-weight: bold;">f Foreign Private Issuer</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: 'times new roman', times;"><font style="font-weight: bold;">Pursuant </font><font style="font-weight: bold;">t</font><font style="font-weight: bold;">o Rule 13a-16 Or 15d-16 Of</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 12.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">The Securities Exchange Act Of 1934</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times;">For the month of April 2021</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times;">Commission File Number: 001-14950</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 14.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt;"><font style="font-family: 'times new roman', times;">(Translation of Registrant&#8217;s Name into English)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times;"><font style="font-weight: bold;">Brigadeiro Luis Antonio</font><font style="font-weight: bold;"> </font><font style="font-weight: bold;">Avenue</font><font style="font-weight: bold;">, 1343, </font><font style="font-weight: bold;">9</font><font style="font-size: 6pt; font-weight: bold; vertical-align: super;">th</font><font style="font-weight: bold;"> </font><font style="font-weight: bold;">f</font><font style="font-weight: bold;">loor</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; border-bottom: 0.75pt solid #000000; padding-bottom: 1pt; font-size: 8pt;"><font style="font-family: 'times new roman', times;">(Address of Principal Executive Offices)</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: 'times new roman', times;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times;">Form 20-F ____<font style="text-decoration: underline;">X</font>____ <font style="width: 24.34pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font>Form 40-F ________</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: 'times new roman', times;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times;">Yes ________ <font style="width: 18.49pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font>No ____<font style="text-decoration: underline;">X</font><font style="text-decoration: underline;">____</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: 'times new roman', times;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: 'times new roman', times;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 9pt;"><font style="font-family: 'times new roman', times;">Yes ________ <font style="width: 18.49pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font>No ____<font style="text-decoration: underline;">X</font><font style="text-decoration: underline;">____</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 13pt;"><font style="font-family: 'times new roman', times; font-weight: bold;"><br>ULTRAPAR HOLDINGS INC.</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: center; line-height: 115%; font-size: 13pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">TABLE OF CONTENTS</font></p>
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<h4 style="vertical-align: middle; text-align: left;"><font style="text-decoration: underline;">ITEM</font></h4>
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<td style="height: 17px; padding: 0px 0px 0px 9px; width: 98.652%;"><a href="#Baa_47H0XOKGLC00000000000000000000">1. Minutes of the Annual and Extraordinary General Shareholders&#8217; Meeting held on April 14, 2021</a></td>
<td class="bmpageno" style="height: 17px; width: 1.10294%; color: white;">2</td>
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<td style="height: 17px; padding: 0px 0px 0px 9px; width: 98.652%;"><a href="#Bbb_30AGWTLVKW00000000000000000000">2. Bylaws of Ultrapar</a></td>
<td class="bmpageno" style="height: 17px; width: 1.10294%; color: white;">23</td>
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<td style="height: 17px; padding: 0px 0px 0px 9px; width: 98.652%;"><a href="#Bcc_JNL1J5U5MO00000000000000000000">3. Minutes of the Meeting of the Board of Directors held on April 14, 2021</a></td>
<td class="bmpageno" style="height: 17px; width: 1.10294%; color: white;">35</td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(Minutes of the Annual and Extraordinary General Shareholders&#8217; Meeting of Ultrapar Participa&#231;&#245;es S.A., held on April 14, 2021)</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 12pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<h1 style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: normal; letter-spacing: 0.8pt; font-size: 10pt;">CNPJ No. 33.256.439/0001- 39</font></h1>
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<h1 style="margin: 0pt 59.9pt 0pt 10.75pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: normal; letter-spacing: 0.8pt; font-size: 10pt;">NIRE 35.300.109.724</font></h1>
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<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<h1 style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><a style="text-decoration: none; color: rgb(0, 0, 0); cursor: default; outline: none; pointer-events: none;" href="#" name="Baa_47H0XOKGLC00000000000000000000" class="customBookmark"><font style="letter-spacing: 0.8pt;">Minutes of </font><font style="letter-spacing: 0.8pt;">the </font><font style="letter-spacing: 0.8pt;">Annual </font><font style="letter-spacing: 0.8pt;">and </font><font style="letter-spacing: 0.8pt;">Extraordinary </font><font style="letter-spacing: 0.8pt;">General Shareholders'</font><font style="letter-spacing: 0.8pt;"> </font></a><font style="letter-spacing: 0.8pt;"><a style="text-decoration: none; color: rgb(0, 0, 0); cursor: default; outline: none; pointer-events: none;" href="#" name="Baa_47H0XOKGLC00000000000000000000" class="customBookmark">Meeting</a>&nbsp;</font></font></h1>
<h1 style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">Held on April 14, 2021</font></h1>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Date, </font><font style="font-weight: bold;">Time,</font><font style="font-weight: bold;"> and </font><font style="font-weight: bold;">Location</font>:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">April 14, 2021 at 2:00 p.m., exclusively by digital means, under the terms of article 4, paragraph 2, item I and article 21-C, paragraphs 2 and 3 of the Instruction of <font style="font-style: italic;">Comiss&#227;o</font><font style="font-style: italic;"> de </font><font style="font-style: italic;">Valores</font><font style="font-style: italic;"> </font><font style="font-style: italic;">Mobili&#225;rios</font> (&#8220;CVM&#8221;) n<font style="vertical-align: super;">r</font> 481 of December 17, 2009, as amended (&#8220;ICVM 481&#8221;). Under the terms of article 4, paragraph 3 of ICVM 481, this Annual and Extraordinary General Shareholders&#8217; Meeting of Ultrapar Participa&#231;&#245;es S.A. (&#8220;Meeting&#8221; &#8220;and &#8220;Company&#8221;, respectively) was considered as held at the Company&#8217;s headquarters, located at Av. Brigadeiro Lu&#237;s Ant&#244;nio, n<font style="vertical-align: super;">r</font> 1,343, 9<font style="vertical-align: super;">th</font> floor, in the City and State of S&#227;o Paulo, Zip code 01317-910.&nbsp; &nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Attendance</font>:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="/* letter-spacing: 0.8pt;">A</font><font style="/* letter-spacing: 0.8pt;">t the Annual General </font><font style="/* letter-spacing: 0.8pt;">Shareholders</font><font style="/* letter-spacing: 0.8pt;">&#8217; Meeting, shareholders</font><font style="/* letter-spacing: 0.8pt;"> representing </font><font style="/* letter-spacing: 0.8pt;">72.2</font><font style="/* letter-spacing: 0.8pt;">% of </font><font style="/* letter-spacing: 0.8pt;">the capital stock </font><font style="/* letter-spacing: 0.8pt;">of the Company</font><font style="/* letter-spacing: 0.8pt;">,</font><font style="/* letter-spacing: 0.8pt;"> and at the </font><font style="/* letter-spacing: 0.8pt;">Extraordinary </font><font style="/* letter-spacing: 0.8pt;">General Shareholders&#8217;</font><font style="/* letter-spacing: 0.8pt;"> </font><font style="/* letter-spacing: 0.8pt;">Meeting</font><font style="/* letter-spacing: 0.8pt;">, shareholders</font><font style="/* letter-spacing: 0.8pt;"> representing </font><font style="/* letter-spacing: 0.8pt;">72.8</font><font style="/* letter-spacing: 0.8pt;">% of </font><font style="/* letter-spacing: 0.8pt;">the capital stock </font><font style="/* letter-spacing: 0.8pt;">of the Company</font><font style="/* letter-spacing: 0.8pt;">;</font><font style="/* letter-spacing: 0.8pt;"> as per electronic system log of virtual attendance made available by the Company, under the terms of </font><font style="/* letter-spacing: 0.8pt;">article</font><font style="/* letter-spacing: 0.8pt;"> 21-V, item III of ICVM 481 or </font><font style="/* letter-spacing: 0.8pt;">through the remote voting ballot</font><font style="/* letter-spacing: 0.8pt;">, pursuant to</font><font style="/* letter-spacing: 0.8pt;"> article 121, sole paragraph of Law 6,404/76 and ICVM 481. </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="/* letter-spacing: 0.8pt;">Were </font><font style="/* letter-spacing: 0.8pt;">also</font><font style="/* letter-spacing: 0.8pt;"> </font><font style="/* letter-spacing: 0.8pt;">present: (I) </font><font style="/* letter-spacing: 0.8pt;">the </font><font style="/* letter-spacing: 0.8pt;">Chairman and </font><font style="/* letter-spacing: 0.8pt;">the </font><font style="/* letter-spacing: 0.8pt;">Vice</font><font style="/* letter-spacing: 0.8pt;">-</font><font style="/* letter-spacing: 0.8pt;">Chairman of the Board of Directors of the Company, Messrs. Pedro </font><font style="/* letter-spacing: 0.8pt;">Wongtschowski</font><font style="/* letter-spacing: 0.8pt;"> and Lucio de Castro Andrade Filho, respectively; (ii) the </font><font style="/* letter-spacing: 0.8pt;">C</font><font style="/* letter-spacing: 0.8pt;">hief </font><font style="/* letter-spacing: 0.8pt;">E</font><font style="/* letter-spacing: 0.8pt;">xecutive </font><font style="/* letter-spacing: 0.8pt;">O</font><font style="/* letter-spacing: 0.8pt;">fficer </font><font style="/* letter-spacing: 0.8pt;">and the </font><font style="/* letter-spacing: 0.8pt;">C</font><font style="/* letter-spacing: 0.8pt;">hief </font><font style="/* letter-spacing: 0.8pt;">F</font><font style="/* letter-spacing: 0.8pt;">inancial and Investor Relations </font><font style="/* letter-spacing: 0.8pt;">O</font><font style="/* letter-spacing: 0.8pt;">fficer </font><font style="/* letter-spacing: 0.8pt;">of the Company, respectively, Messrs. Frederico Pinheiro Fleury Curado and </font><font style="/* letter-spacing: 0.8pt;">Rodrigo de Almeida Pizzinatto; (iii)</font><font style="/* letter-spacing: 0.8pt;"> the </font><font style="/* letter-spacing: 0.8pt;">Risk and Audit Commit</font><font style="/* letter-spacing: 0.8pt;">t</font><font style="/* letter-spacing: 0.8pt;">ee coordinator, Mr. </font><font style="/* letter-spacing: 0.8pt;">Fl&#225;vio</font><font style="/* letter-spacing: 0.8pt;"> C&#233;sar Maia Luz; (iv) </font><font style="/* letter-spacing: 0.8pt;">the </font><font style="/* letter-spacing: 0.8pt;">Company&#8217;s </font><font style="/* letter-spacing: 0.8pt;">Fiscal Council</font><font style="/* letter-spacing: 0.8pt;"> members, Messrs. Geraldo </font><font style="/* letter-spacing: 0.8pt;">Toffanello</font><font style="/* letter-spacing: 0.8pt;">, Marcelo de Amaral Morais and William Bezerra Cavalcanti Filho; and (v) Mr. Marcio </font><font style="/* letter-spacing: 0.8pt;">Serpejante</font><font style="/* letter-spacing: 0.8pt;"> </font><font style="/* letter-spacing: 0.8pt;">Peppe</font><font style="/* letter-spacing: 0.8pt;">, enrolled in CRC under No. 1SP233011/O-8, representing KPMG </font><font style="/* letter-spacing: 0.8pt;">Auditores</font><font style="/* letter-spacing: 0.8pt;"> </font><font style="/* letter-spacing: 0.8pt;">Independentes</font><font style="/* letter-spacing: 0.8pt;">,</font><font style="/* letter-spacing: 0.8pt;"> </font><font style="/* letter-spacing: 0.8pt;">independent auditors of the Company</font><font style="/* letter-spacing: 0.8pt;">.&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Publication</font><font style="font-weight: bold;">s</font>:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="text-decoration: underline;">Call </font><font style="text-decoration: underline;">Notice</font>: Published in the newspapers &#8220;Di&#225;rio Oficial do Estado de </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">S&#227;o Paulo&#8221; (official gazette of the State of S&#227;o Paulo) and &#8220;Valor Econ&#244;mico&#8221; on March 16, 17 and 18, 2021.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="text-decoration: underline;">Notice to Shareholders</font>: Dismissed considering the publication of documents referred on Article 133 of the Brazilian Corporate Law, in the newspapers &#8220;Di&#225;rio Oficial do Estado de S&#227;o Paulo&#8221; on February 26, 2021, under chapter &#8220;Empresas&#8221; on pages 180 to 199, and on &#8220;Valor Econ&#244;mico&#8221;, on February 26, 2021, under special chapter on pages C25 to C34.</font><font style="font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Chairman and Secretary of the Meeting</font>:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Chairman - Luiz Antonio de Sampaio Campos.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Secretary - Andr&#233; Brickmann Areno.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Agenda</font>:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">As per published in the Call Notice.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Discussed and approved matters</font>:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">1. After the reading of the summary voting map with the votes casted through remote voting ballot, considering the most recent share position in the Company&#8217;s book, which was displayed to the shareholders, under the terms of paragraph 4 of article 21-W of ICVM 481, it was dismissed, by unanimous vote of the shareholders </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">present, the reading of documents related to the agenda of this Shareholders&#8217; Meeting, once they are fully known by the shareholders. Forthwith, also by unanimous vote of the shareholders present, it was approved the issuance of this minutes as a summary, as per Article 130, paragraph 1 of the Brazilian Corporate Law, and it was authorized its publication omitting signatures, as per paragraph 2 of the same article. The voting instructions received at the Meeting were duly filled at the Company&#8217;s headquarters.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">At the Annua</font><font style="font-weight: bold;">l</font><font style="font-weight: bold;"> </font><font style="font-weight: bold;">General </font><font style="font-weight: bold;">Shareholders&#8217; </font><font style="font-weight: bold;">Meeting:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">2. Approved, by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, without those which were legally hindered, the Management Report and annual accounts of the Company, and Financial Statements and its notes duly accompanied with independent auditor and Fiscal Council reports, related to the fiscal year ended on December 31, 2020.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">3. Approved, by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, the net income allocation for the fiscal year ended on December 31, 2020, in the amount of R$ 893,383,505.12 (eight hundred and ninety-three million, three hundred eighty-three thousand, five hundred and five Reais and twelve cents), as described below: </font></p>
<p style="margin-top: 0pt; margin-left: 0.2pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 53.25pt; margin-bottom: 0pt; text-indent: -18pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">a)</font><font style="font-style: normal; font-variant: normal; font-weight: normal; font-stretch: normal; line-height: normal;">&nbsp;&nbsp;&nbsp;&nbsp; </font>R$ 44,669,175.26 (forty-four million, six hundred sixty-nine thousand, one hundred seventy-five Reais and twenty-six cents), will be allocated to the legal reserve;</font></p>
<p style="margin-top: 0pt; margin-left: 53.25pt; margin-bottom: 0pt; text-indent: -18pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">b)</font><font style="font-style: normal; font-variant: normal; font-weight: normal; font-stretch: normal; line-height: normal;">&nbsp;&nbsp;&nbsp;&nbsp; </font>R$ 368,966,038.86 (three hundred sixty-eight million, nine hundred sixty-six thousand, thirty-eight Reais and eighty-six cents) will be allocated to the statutory reserve for investments; and</font></p>
<p style="margin-top: 0pt; margin-left: 53.25pt; margin-bottom: 0pt; text-indent: -18pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">c)</font><font style="font-style: normal; font-variant: normal; font-weight: normal; font-stretch: normal; line-height: normal;">&nbsp;&nbsp;&nbsp;&nbsp; </font>R$ 479,748,291.00 (four hundred seventy-nine million, seven hundred forty-eight thousand, two hundred ninety-one Reais) were allocated for payment of dividends to shareholders which hold common shares, such amount was already stated, in full, as per resolution of the Board of Directors meeting on February 24, 2021, and paid to the shareholders as from March 12, 2021.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">4. Approved, by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, the setting of the number of directors to be part of the Board of Directors as 11 (eleven).</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">5. Approved, by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, the election of the members of the Board of Directors herein qualified, with term of office until the holding of the Annual General Shareholders&#8217; Meeting to be held in 2023, which will cover documents referred in article 133 of Brazilian Corporate Law, referred for the period ended on December 31, 2022:</font></p>
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<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">ALEXANDRE TEIXEIRA DE ASSUMP&#199;&#195;O SAIGH</font><font style="letter-spacing: normal;">, Brazilian, married, </font><font style="letter-spacing: normal;">business administrator</font><font style="letter-spacing: normal;">, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 9.519.415 SSP/SP and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 116</font><font style="letter-spacing: normal;">.</font><font style="letter-spacing: normal;">834</font><font style="letter-spacing: normal;">.</font><font style="letter-spacing: normal;">178</font><font style="letter-spacing: normal;">-</font><font style="letter-spacing: normal;">79, with professional </font><font style="letter-spacing: normal;">address</font><font style="letter-spacing: normal;"> on Avenida </font><font style="letter-spacing: normal;">Cidade</font><font style="letter-spacing: normal;"> Jardim, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 803, 8</font><font style="letter-spacing: normal; vertical-align: super;">th</font><font style="letter-spacing: normal;"> floor</font><font style="letter-spacing: normal;">, in the City and State of S&#227;o Paulo;</font></font></li>
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<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">ANA PAULA VITALI JANES </font><font style="font-weight: bold; letter-spacing: normal;">VESCOVI</font><font style="letter-spacing: normal;">, independent</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">member</font><font style="letter-spacing: normal;">, Brazilian, married, economist, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 724.203 </font><font style="letter-spacing: normal;">SSP/ES </font><font style="letter-spacing: normal;">and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 862.654.587-87, with professional </font><font style="letter-spacing: normal;">address</font><font style="letter-spacing: normal;"> on Avenida </font><font style="letter-spacing: normal;">Presidente</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">Juscelino</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">Kubitschek</font><font style="letter-spacing: normal;">, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 2.235, 19</font><font style="letter-spacing: normal; vertical-align: super;">th</font><font style="letter-spacing: normal;"> floor</font><font style="letter-spacing: normal;">, in</font><font style="letter-spacing: normal;"> the City and State of S&#227;o Paulo; </font></font></li>
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<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">FLAVIA BUARQUE DE ALMEIDA</font><font style="letter-spacing: normal;">, independent </font><font style="letter-spacing: normal;">member</font><font style="letter-spacing: normal;">, Brazilian, married, business administrator, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 13.146.760-8 SSP/SP and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal; vertical-align: super;"> </font><font style="letter-spacing: normal;">149.008.838-59, with professional address on Avenida </font><font style="letter-spacing: normal;">Brigadeiro</font><font style="letter-spacing: normal;"> Faria Lima, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 2277, 22</font><font style="letter-spacing: normal;">th floor</font><font style="letter-spacing: normal;">, in the City and State of S&#227;o Paulo;</font></font></li>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
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<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">JORGE MARQUES DE TOLEDO CAMARGO</font><font style="letter-spacing: normal;">, independent </font><font style="letter-spacing: normal;">member</font><font style="letter-spacing: normal;">, Brazilian, married, geologist, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 293</font><font style="letter-spacing: normal;">.</font><font style="letter-spacing: normal;">644/SSP-</font><font style="letter-spacing: normal;">DF and</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal; vertical-align: super;"> </font><font style="letter-spacing: normal;">114.400.151-04, with professional address on </font><font style="letter-spacing: normal;">Rua</font><font style="letter-spacing: normal;"> Almirante Sadock de S&#225;, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 370/101, </font><font style="letter-spacing: normal;">i</font><font style="letter-spacing: normal;">n the City and State of</font><font style="letter-spacing: normal;">&nbsp; </font><font style="letter-spacing: normal;">Rio de Janeiro;</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">JOS&#201; </font><font style="font-weight: bold; letter-spacing: normal;">GALL&#211;</font><font style="letter-spacing: normal;">, independent</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">member</font><font style="letter-spacing: normal;">, Brazilian, married, business administrator, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 6.011.890.834 SSP/</font><font style="letter-spacing: normal;">RS</font><font style="letter-spacing: normal;"> and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 032.767.670-15, with professional address on Avenida Carlos Gomes, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 400, </font><font style="letter-spacing: normal;">office</font><font style="letter-spacing: normal;"> 1.105, 11</font><font style="letter-spacing: normal; vertical-align: super;">th</font><font style="letter-spacing: normal;"> floor</font><font style="letter-spacing: normal;">, </font><font style="letter-spacing: normal;">in the </font><font style="letter-spacing: normal;">City of Porto Alegre, State of Rio Grande do Sul;</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">JOS&#201; LUIZ ALQU&#201;RES</font><font style="letter-spacing: normal;">, independent </font><font style="letter-spacing: normal;">member</font><font style="letter-spacing: normal;">, Brazilian, </font><font style="letter-spacing: normal;">married, civil</font><font style="letter-spacing: normal;"> engineer, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 1.688.939-IFP/RJ and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 027.190.707-00, resident and domiciled on Avenida Vieira </font><font style="letter-spacing: normal;">Souto</font><font style="letter-spacing: normal;">, 483, apt. 601, in the City and State of Rio de Janeiro;</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">JOS&#201; MAUR&#205;CIO PEREIRA COELHO</font><font style="letter-spacing: normal;">, independent </font><font style="letter-spacing: normal;">member</font><font style="letter-spacing: normal;">, Brazilian, married, banker and accountant, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;">&nbsp; </font><font style="letter-spacing: normal;">06</font><font style="letter-spacing: normal;">.</font><font style="letter-spacing: normal;">109</font><font style="letter-spacing: normal;">.</font><font style="letter-spacing: normal;">071-81/IFP-RJ and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 853.535.907-91, with professional address on Praia de </font><font style="letter-spacing: normal;">Botafogo</font><font style="letter-spacing: normal;">, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 501, 4</font><font style="letter-spacing: normal; vertical-align: super;">th</font><font style="letter-spacing: normal;"> floor</font><font style="letter-spacing: normal;">, in the City and State of Rio de Janeiro;</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
</div>
<div>
<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>4</font></font></td>
</tr>

</table>
<hr class="horizontalLineRemoved" style="border-bottom-color: #000000; border-top-color: #000000; color: #000000; background-color: #000000;"></hr>
<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><br></div>
</div>
<div style="width: 8.5in; margin: 0 auto;">
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">LUCIO DE CASTRO ANDRADE FILHO</font><font style="letter-spacing: normal;">, Brazilian, married, </font><font style="letter-spacing: normal;">engineer, bearer</font><font style="letter-spacing: normal;"> of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 3.045.977/SSP-SP and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 061.094.708-72, with professional address on Av. </font><font style="letter-spacing: normal;">Brigadeiro</font><font style="letter-spacing: normal;"> Lu&#237;s Ant&#244;nio, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 1</font><font style="letter-spacing: normal;">.</font><font style="letter-spacing: normal;">343, 9</font><font style="letter-spacing: normal; vertical-align: super;">th</font><font style="letter-spacing: normal;"> floor</font><font style="letter-spacing: normal;">, in the City and State of S&#227;o Paulo;</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">MARCOS MARINHO LUTZ</font><font style="letter-spacing: normal;">, Brazilian, married, marine engineer, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 15.649.492-9/SSP-</font><font style="letter-spacing: normal;">SP and</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 147.274.178-12, with professional </font><font style="letter-spacing: normal;">address on </font><font style="letter-spacing: normal;">Rua</font><font style="letter-spacing: normal;"> Lopes </font><font style="letter-spacing: normal;">Neto</font><font style="letter-spacing: normal;">, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 330, apt. 41, in the City and State of S&#227;o Paulo</font><font style="font-weight: bold; letter-spacing: normal;">;</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">OTAVIO LOPES CASTELLO BRANCO NETO</font><font style="letter-spacing: normal;">, Brazilian, married, </font><font style="letter-spacing: normal;">engineer, bearer</font><font style="letter-spacing: normal;"> of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 6.000.700-X/SSP-SP and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 055.240.348-20, with address on </font><font style="letter-spacing: normal;">Rua</font><font style="letter-spacing: normal;"> Mariana Correia, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 562, </font><font style="letter-spacing: normal;">in the </font><font style="letter-spacing: normal;">City and State of S&#227;o Paulo; and</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">PEDRO WONGTSCHOWSKI,</font><font style="letter-spacing: normal;"> Brazilian, divorced, chemical engineer, bearer of the </font><font style="letter-spacing: normal;">Identity</font><font style="letter-spacing: normal;"> Card RG under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 3.091.522-3-SSP/SP and </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 385.585.058-53, with professional address </font><font style="letter-spacing: normal;">on</font><font style="letter-spacing: normal;"> Av. </font><font style="letter-spacing: normal;">Brigadeiro</font><font style="letter-spacing: normal;"> Lu&#237;s Ant&#244;nio, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 1.343, 9</font><font style="letter-spacing: normal; vertical-align: super;">th</font><font style="letter-spacing: normal;"> floor</font><font style="letter-spacing: normal;">, in the City and State of S&#227;o Paulo.</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">It is hereby registered, under the terms of Management Proposal for the Meeting, Mmes. Ana Paula Vitali Janes Vescovi and Flavia Buarque de Almeida, and Messrs. Jorge Marques de Toledo Camargo, Jos&#233; Gall&#243;, Jos&#233; Luiz Alqu&#233;res and Jos&#233; Maur&#237;cio Pereira Coelho are defined as independent members under the terms of definition provided in the Novo Mercado Regulation.</font></p>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">6. Approved, by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, the maximum global annual amount for compensation to the managers of the Company in R$ 78,000,000.00 (seventy-eight million Reais) under the terms of Management Proposal, disclosed to the market and filed at the Company&#8217;s headquarters.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; letter-spacing: 0.8pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">7. Upon the request for installation of the Fiscal Council made by a shareholder which holds more than 2% (two percent) of Company&#8217;s shares with voting right, under the terms of article 161 of Law n<font style="vertical-align: super;">r</font> 6,404/76 and CVM Instruction n<font style="vertical-align: super;">r</font> 324/00, it was approved by the majority of votes, according to the voting map attached as Exhibit I of the minutes, the election of the following effective and alternate members of the Fiscal Council, with term of office until the Annual General Shareholders&#8217; Meeting of 2022, that will examine the documents referred to article 133, of Brazilian Corporate Law, referred to the ongoing fiscal year:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><br></p>
</div>
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<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>5</font></font></td>
</tr>

</table>
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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><br></div>
</div>
<div style="width: 8.5in; margin: 0 auto;">
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 23.8pt; text-align: justify; line-height: 150%; padding-left: 11.65pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">FL&#193;VIO C&#201;SAR MAIA LUZ</font><font style="letter-spacing: normal;"> (</font><font style="letter-spacing: normal;">effective</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">member)</font><font style="font-weight: bold; letter-spacing: normal;">, </font><font style="letter-spacing: normal;">Brazilian, married, engineer, </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;">&nbsp; </font><font style="letter-spacing: normal;">636.622.138</font><font style="letter-spacing: normal;">-34, resident and domiciled on</font><font style="letter-spacing: normal;"> Alameda </font><font style="letter-spacing: normal;">Canad&#225;</font><font style="letter-spacing: normal;">, n&#186; 162, Alphaville 2, </font><font style="letter-spacing: normal;">in the </font><font style="letter-spacing: normal;">City of </font><font style="letter-spacing: normal;">Barueri</font><font style="letter-spacing: normal;">, State of S&#227;o Paulo</font><font style="letter-spacing: normal;">;</font><font style="font-weight: bold; letter-spacing: normal;"> </font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 23.8pt; text-align: justify; line-height: 150%; padding-left: 11.65pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">M&#193;RCIO AUGUSTUS RIBEIRO </font><font style="letter-spacing: normal;">(alternate member), Brazilian, married, engineer, </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 006.211.088-80, resident and domiciled on Alameda </font><font style="letter-spacing: normal;">Canad&#225;</font><font style="letter-spacing: normal;">, n&#186; 43,</font><font style="letter-spacing: normal;"> in the</font><font style="letter-spacing: normal;"> City of </font><font style="letter-spacing: normal;">Vinhedo</font><font style="letter-spacing: normal;">, State of S&#227;o Paulo;</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 23.8pt; text-align: justify; line-height: 150%; padding-left: 11.65pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">GERALDO TOFFANELLO</font><font style="letter-spacing: normal;"> (</font><font style="letter-spacing: normal;">effective</font><font style="letter-spacing: normal;"> member)</font><font style="font-weight: bold; letter-spacing: normal;">, </font><font style="letter-spacing: normal;">Brazilian, married, accountant, </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 075.257.060-72, resident and domiciled on</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">Rua</font><font style="letter-spacing: normal;"> Carlos </font><font style="letter-spacing: normal;">Trein</font><font style="letter-spacing: normal;"> Filho, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 1.171, apt. 701, in the City of Porto Alegre, State of Rio Grande do Sul</font><font style="letter-spacing: normal;">;</font><font style="font-weight: bold; letter-spacing: normal;"> </font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<ul type="disc" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 23.8pt; text-align: justify; line-height: 150%; padding-left: 11.65pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">PEDRO OZIRES PREDEUS </font><font style="letter-spacing: normal;">(alternate member), Brazilian, married, accountant, </font><font style="letter-spacing: normal;">enrolled</font><font style="letter-spacing: normal;"> on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 005.474.508-00, resident and domiciled on </font><font style="letter-spacing: normal;">Rua</font><font style="letter-spacing: normal;"> Marechal </font><font style="letter-spacing: normal;">Hastimphilo</font><font style="letter-spacing: normal;"> de Moura, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 338-C, apt. 23-B, in the City and State of S&#227;o Paulo; </font></font></li>
</ul>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-indent: 35.4pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<li style="margin-left: 23.8pt; text-align: justify; line-height: 150%; padding-left: 11.65pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">WILLIAM BEZERRA CAVALCANTI FILHO </font><font style="letter-spacing: normal;">(</font><font style="letter-spacing: normal;">effective</font><font style="letter-spacing: normal;"> member)</font><font style="font-weight: bold; letter-spacing: normal;">, </font><font style="letter-spacing: normal;">Brazilian, married, economist, enrolled on CPF/ME (Taxpayers&#8217; Identification) </font><font style="letter-spacing: normal;">under </font><font style="letter-spacing: normal;">&nbsp;</font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 530.627.607-53, resident and domiciled on </font><font style="letter-spacing: normal;">Rua</font><font style="letter-spacing: normal;"> Gomes Carneiro, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 55, apt. 101, in the City and State of Rio de Janeiro; and</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-indent: -21.25pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<li style="margin-left: 23.8pt; text-align: justify; line-height: 150%; padding-left: 11.65pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: normal;">SANDRA REGINA DE OLIVEIRA </font><font style="letter-spacing: normal;">(alternate member)</font><font style="font-weight: bold; letter-spacing: normal;">, </font><font style="letter-spacing: normal;">Brazilian, single, statistician, enrolled on CPF/ME (Taxpayers&#8217; Identification) under </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;">&nbsp; </font><font style="letter-spacing: normal;">057.186.378</font><font style="letter-spacing: normal;">-73, resident and domiciled on </font><font style="letter-spacing: normal;">Rua</font><font style="letter-spacing: normal;"> das </font><font style="letter-spacing: normal;">Ac&#225;cias</font><font style="letter-spacing: normal;">, </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal;"> 101/ 103, in the City and State of Rio de Janeiro.</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 18pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">8. Approved by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, the compensation for the members of the Fiscal Council herein elected, provided that the member elected as president of the Fiscal Council will be entitled to receive a monthly compensation of R$ 27,750.00 (twenty-seven thousand, seven hundred and fifty Reais) and the other effective members will be entitled to receive a monthly compensation in the amount of R$ 18,500.00 (eighteen thousand, five hundred Reais). </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">At the Extraordinary Shareholder</font><font style="font-weight: bold;">&#8217;</font><font style="font-weight: bold;"> </font><font style="font-weight: bold;">M</font><font style="font-weight: bold;">eeting</font><font style="font-weight: bold;">:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">9. Approved, by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, ratification of the modification of the number of common shares into which the Company&#8217;s capital stock is divided, within the authorized limit provided in Article 6 of the Company&#8217;s Bylaws, due to partial exercise of the subscription warrants issued by the Company as of the approval of the merger of shares issued by Imifarma Produtos Farnac&#234;uticos e Cosm&#233;ticos S.A. by the Company, approved by the Extraordinary General Meeting held on January 31, 2014. As a consequence, the Company&#8217;s capital stock was ratified and is represented by 1,115,076,651 (one billion, one hundred fifteen million, seventy-six thousand, six hundred and fifty-one) common shares, all of them nominative and without par value, as stated in the Article 5 of Company&#8217;s Bylaws.&nbsp; </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>6</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">General Notes and Closing</font>:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<li style="margin-left: 27.6pt; text-align: justify; line-height: 150%; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: normal;">The </font><font style="letter-spacing: normal;">Chairman of the Board registered that (</font><font style="letter-spacing: normal;">i</font><font style="letter-spacing: normal;">) the items of the Meeting were recorded, and such recordings will be filled in the Company&#8217;s principal place of business, under the terms of article 21-E, sole paragraph, of ICVM 481; (ii) </font><font style="letter-spacing: normal;">voting instructions were received</font><font style="letter-spacing: normal;">, includ</font><font style="letter-spacing: normal;">ing the voting instruction of</font><font style="letter-spacing: normal;"> The Bank of New York Mellon, as depositary of American Depositary Receipts guaranteed in shares, with the respective vote </font><font style="letter-spacing: normal;">cast</font><font style="letter-spacing: normal;">, which are filed in the Company&#8217;s </font><font style="letter-spacing: normal;">headquarters</font><font style="letter-spacing: normal;">, </font><font style="letter-spacing: normal;">and will be attached to </font><font style="letter-spacing: normal;">the present minutes; and (iii) after Chairman&#8217;</font><font style="letter-spacing: normal;">s</font><font style="letter-spacing: normal;"> request, none of the members wanted to change their vote instructions sent in the remote voting ballot.</font><font style="letter-spacing: normal;">&nbsp;&nbsp; </font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<li style="margin-left: 27.6pt; text-align: justify; line-height: 150%; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: normal;">In compliance with article 21, paragraph 6 and </font><font style="letter-spacing: normal;">A</font><font style="letter-spacing: normal;">rticle </font><font style="letter-spacing: normal;">30, paragraph 4 of ICVM 480, the total </font><font style="letter-spacing: normal;">votes of </font><font style="letter-spacing: normal;">approval</font><font style="letter-spacing: normal;">, rejection, and abstention computed in each item of the Agenda </font><font style="letter-spacing: normal;">are included in</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">Exhibit</font><font style="letter-spacing: normal;"> I, which, for all effects, must be considered as integral part of the present minutes.</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<li style="margin-left: 27.6pt; text-align: justify; line-height: 18pt; padding-left: 8.4pt; font-family: serif; font-size: 10pt; letter-spacing: 0.8pt; -aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: normal;">The Board of Directors and </font><font style="letter-spacing: normal;">Fiscal Council </font><font style="letter-spacing: normal;">members herein elected, shall take the office in this date upon </font><font style="letter-spacing: normal;">the signature</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">of respective </font><font style="letter-spacing: normal;">deeds of investiture</font><font style="letter-spacing: normal;"> filed </font><font style="letter-spacing: normal;">at</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">the Company&#8217;s </font><font style="letter-spacing: normal;">headquarters</font><font style="letter-spacing: normal;">, previously </font><font style="letter-spacing: normal;">consulted and have declared</font><font style="letter-spacing: normal;"> that: (</font><font style="letter-spacing: normal;">i</font><font style="letter-spacing: normal;">) they are not hindered by any offence that prevent them exercising any activities related to the office</font><font style="letter-spacing: normal;">s</font><font style="letter-spacing: normal;"> which they were appointed; (ii) they do not hold </font><font style="letter-spacing: normal;">positions</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">in companies that should be considered competitors </font><font style="letter-spacing: normal;">of the Company</font><font style="letter-spacing: normal;">; and (iii) they do not have </font><font style="letter-spacing: normal;">any </font><font style="letter-spacing: normal;">conflict </font><font style="letter-spacing: normal;">of </font><font style="letter-spacing: normal;">interest with the Company, according to </font><font style="letter-spacing: normal;">A</font><font style="letter-spacing: normal;">rticle </font><font style="letter-spacing: normal;">147 of </font><font style="letter-spacing: normal;">Brazilian Corporate Law</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">and CVM Instruction </font><font style="letter-spacing: normal;">n</font><font style="letter-spacing: normal; vertical-align: super;">r</font><font style="letter-spacing: normal; vertical-align: super;"> </font><font style="letter-spacing: normal;">367/02</font><font style="letter-spacing: normal;">,</font><font style="letter-spacing: normal;"> which is also filed in the Company&#8217;s </font><font style="letter-spacing: normal;">headquarters</font><font style="letter-spacing: normal;">. The new members </font><font style="letter-spacing: normal;">declare to be</font><font style="letter-spacing: normal;"> fully aware with corporate polices of the Company, including,</font><font style="letter-spacing: normal;"> the Material Notice</font><font style="letter-spacing: normal;"> Disclosure </font><font style="letter-spacing: normal;">Policy </font><font style="letter-spacing: normal;">and </font><font style="letter-spacing: normal;">Securities Trading</font><font style="letter-spacing: normal;"> </font><font style="letter-spacing: normal;">Policy,</font></font></li>
</ul>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 12pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">As there were no further matters to be discussed, the Meeting was concluded and the minutes were prepared, read, approved and duly signed by the participating shareholders, both through digital platform and remote voting ballot, which are considered signatory to this minutes, under the terms of article 21-V, paragraph 1 and 2 of CVM Instruction No. 481. </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;">CHAIRMAN AND SECRETARY OF THE MEETING PRESENT BY DIGITAL MEANS,</font><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;"> </font><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;">UNDER ARTICLE 21-C, PARAGRAPH 5 OF CVM INSTRUCTION </font><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;">481:</font><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;">&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">Chairman:</font><font style="letter-spacing: 0.8pt;">&nbsp; </font><font style="letter-spacing: 0.8pt;">Luiz Antonio de Sampaio Campos</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">Secretary: Andr&#233; Brickmann Areno</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>7</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;">SHAREHOLDERS PRESENT BY DIGITAL MEANS, UNDER ARTICLE 21-V,</font><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;"> </font><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;">PARAGRAPH 1ST OF CVM INSTRUCTION 481</font><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;">:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">ULTRA SA PARTICIPACOES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">PARTH DO BRASIL PARTICIPACOES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">CHRISTY PARTICIPACOES LTDA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">LUCIO DE CASTRO ANDRADE FILHO</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">BETTINA IGEL HOFFENBERG</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">JENNINGS LUIS IGEL HOFFENBERG</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">PEDRO IGEL DE BARROS SALLES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">PATRIA PRIVATE EQUITY VI FIP MULTIESTRATEGIA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">PATRIA PIPE MASTER FUNDO DE INVESTIMENTO EM ACOES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">ROBERTO KUTSCHAT NETO</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">JOAO BENJAMIN PAROLIN</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">MIGUEL ROTHMANN JARROS</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">HELANO PEREIRA GOMES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">RODRIGO DE ALMEIDA PIZZINATTO</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">TABAJARA BERTELLI COSTA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">JULIO CESAR NOGUEIRA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">ANA PAULA SANTORO CORIA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">JERONIMO JOSE MERLO DOS SANTOS</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">ANDREA CAMPOS SOARES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">FLAVIO DO COUTO B CAVALCANTI</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">AVIVA LIFE PENSIONS UK LIMITED</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BELLSOUTH CORPORATION RFA VEBA TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK A. M. S. AG ON B. OF I. E. M. E. I. F. (CH)</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK ADVANTAGE E. M. FUND OF BLACKROCK FUNDS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK ADVANTAGE ESG EMERGING MARKETS EQUITY FUND OF BLAC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK ADVANTAGE GLOBAL FUND INC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK ASSET MANAG IR LT I ITS CAP A M F T BKR I S FD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK CDN MSCI EMERGING MARKETS INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK DEFENSIVE ADVANTAGE EMERGING MARKETS FUN</font><font style="letter-spacing: 0.8pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</font></font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>9</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK GLOBAL FUNDS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK GLOBAL INDEX FUNDS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK INSTITUTIONAL TRUST COMPANY NA</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK LIFE LIMITED - DC OVERSEAS EQUITY FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK MULTI-ASSET INCOME PORTFOLIO OF BLACKROCK FUNDS II</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK STRATEGIC FUNDS - BLACKROCK E M ABSOLUTE RETURN F</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKROCK STRATEGIC FUNDS - BLACKROCK SYSTEMATIC GLOBAL E F</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLACKWELL PARTNERS LLC SERIES A</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BLK MAGI FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BMO MSCI EMERGING MARKETS INDEX ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BMO PRIVATE EMERGING MARKETS EQUITY PORTFOLIO</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BNY MELLON (RIVER AND MERCANTILE) GLOBAL EQUITY FU</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BNYM MELLON CF SL EMERGING MARKETS STOCK INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BPI BRASIL, FUNDO DE INVESTIMENTO ABERTO FLEXIVEL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BRIGHTHOUSE FUNDS TRUST I-SSGA EMERGING MARKETS EN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATION</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BUREAU OF LABOR FUNDS - LABOR PENSION FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">BUREAU OF LABOR FUNDS - LABOR RETIREMENT FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CAISSE DE DEPOT ET PLACEMENT DU QUEBEC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CANADA PENSION PLAN INVESTMENT BOARD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CDN ACWI ALPHA TILTS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CENTRAL PROVIDENT FUND BOARD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CHANG HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CHANG HWA COM BK LTD IN ITS CAP AS M CUST OF P LAT A EQ FD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CHEVRON MASTER PENSION TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CHEVRON UK PENSION PLAN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CIBC EMERGING MARKETS INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CITITRUST LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CITY OF NEW YORK GROUP TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CITY OF PHILADELPHIA PUB EMPLOYEES RET SYSTEM</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">COLLEGE RETIREMENT EQUITIES FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font></p>
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<div style="width: 8.5in; margin: 0 auto;"><font style="font-size: 10pt; text-align: justify; letter-spacing: 0.8pt;">COLONIAL FIRST STATE INVESTMENT FUND 10</font><font style="font-size: 10pt; text-align: justify; letter-spacing: 0.8pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</font>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">COLONIAL FIRST STATE INVESTMENT FUND 50</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">COMMONWEALTH BANK GROUP SUPER</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">COMMONWEALTH EMERGING MARKETS FUND 6</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">COMMONWEALTH SUPERANNUATION CORPORATION</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CONNECTICUT GENERAL LIFE INSURANCE COMPANY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CONSTRUCTION BUILDING UNIONS SUPER FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">COUNTY EMPLOYEES ANNUITY AND BENEFIT FD OF THE COOK COUNTY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CUSTODY B. OF J. LTD. RE: STB D. E. E. F. I. M. F.</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CUSTODY BANK OF JAPAN, LTD. RE: EMERG EQUITY PASSIVE MOTHR F</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">CUSTODY BANK OF JAPAN, LTD. STB BRAZIL STOCK M. F.</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">DESJARDINS RI EMERGING MARKETS - LOW CO2 INDEX ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">DESJARDINS RI EMERGING MARKETS MULTIFACTOR - LOW C</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">DEUTSCHE ASSET MANAGEMENT S.A. FOR ARERO - DER WEL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">DEUTSCHE X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">DIVERSIFIED MARKETS (2010) POOLED FUND TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">DWS ADVISORS EMERGING MARKETS EQUITIES-PASSIVE</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">DWS I. GMBH FOR DEAM-FONDS KG-PENSIONEN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EATON VANCE COLLECTIVE INVESTMENT TFE BEN PLANS EM MQ EQU FD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EATON VANCE INT (IR) F PLC-EATON V INT (IR) PAR EM MKT FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EATON VANCE TR CO </font><font style="letter-spacing: 0.8pt;">CO</font><font style="letter-spacing: 0.8pt;"> TR FD - PA STR EM MKTS EQ COM TR FD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMERGING MARKETS ALPHA TILTS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMERGING MARKETS ALPHA TILTS FUND B</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMERGING MARKETS ALPHA TILTS-ENHANCED FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMERGING MARKETS EQUITY ESG SCREENED FUND B</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMERGING MARKETS EQUITY INDEX ESG SCREENED FUND B</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMERGING MARKETS EQUITY INDEX MASTER FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMERGING MARKETS INDEX NON-LENDABLE FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMERGING MARKETS INDEX NON-LENDABLE FUND B</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EUROPEAN CENTRAL BANK</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font></p>
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<div style="width: 8.5in; margin: 0 auto;"><font style="font-size: 10pt; text-align: justify; letter-spacing: 0.8pt;">EVTC CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR</font><font style="font-size: 10pt; text-align: justify; letter-spacing: 0.8pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</font>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">EXELON GENERATION COMP, LLC TAX QUALIFIED NUCLEAR DECOMM PAR</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDEICOMISO FAE</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INT. INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY INVESTMENT FUNDS FIDELITY INDEX EMERG MARKETS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY SALEM STREET T: FIDELITY E M INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY SALEM STREET T: FIDELITY G EX U.S INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY SALEM STREET T: FIDELITY TOTAL INTE INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL IND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINA</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY SALEM STREET TRUST: FIDELITY SERIES G EX US I FD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIDELITY SUSTAINABLE WORLD ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIRST TRUST BRAZIL ALPHADEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FIRST TRUST LATIN AMERICA ALPHADEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FLEXSHARES MORNINGSTAR EMERGING MARKETS FACTOR TILT INDEX F</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FORD MOTOR CO DEFINED BENEF MASTER TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FORD MOTOR COMPANY OF CANADA, L PENSION TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FRANKLIN LIBERTYSHARES ICAV</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FRANKLIN TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FUNDAMENTAL LOW V I E M EQUITY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">FUTURE FUND BOARD OF GUARDIANS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GENERAL PENSION AND SOCIAL SECURITY AUTHORITY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GLOBAL ALL CAP ALPHA TILTS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GLOBAL ALPHA TILTS ESG NON-LENDABLE FUND B</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GLOBAL ALPHA TILTS FUND A</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GLOBAL ALPHA TILTS FUND B</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GLOBAL EX-US ALPHA TILTS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GLOBAL EX-US ALPHA TILTS FUND B</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GMAM GROUP PENSION TRUST III</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GOLDMAN SACHS ETF TRUST - GOLDMAN SACHS EMERGING M</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GOTHAM CAPITAL V, LLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">GOVERNMENT EMPLOYEES SUPERANNUATION BOARD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">H.E.S.T. AUSTRALIA LIMITED</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">HSBC BANK PLC AS TRUSTEE OF STATE STREET AUT EMERG</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">IBM 401 (K) PLUS PLAN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">IN BK FOR REC AND </font><font style="letter-spacing: 0.8pt;">DEV,AS</font><font style="letter-spacing: 0.8pt;"> TR FT ST RET PLAN AND TR/RSBP AN TR</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">INTERNATIONAL EXPATRIATE BENEFIT MASTER TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">INTERNATIONAL MONETARY FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">INVESCO MARKETS III PLC - INV FTSE RI EMERGING MARK U ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">INVESCO PUREBETASM FTSE EMERGING MARKETS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">INVESCO STRATEGIC EMERGING MARKETS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">INVESTERINGSFORENINGEN AL INVEST, U AKTEIR, E AL I U A, E</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">INVESTERINGSFORENINGEN NORDEA INVEST EMERGING MKTS E. KL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">INVESTORS WHOLESALE EMERGING MARKETS EQUITIES TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">IRISH LIFE ASSURANCE PLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES (DE) I INVESTMENTAKTIENGESELLSCHAFT MIT TG</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES CORE MSCI EMERGING MARKETS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES EMERGING MARKETS FUNDAMENTAL INDEX ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES ESG MSCI EM ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES ESG MSCI EM LEADERS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES II PUBLIC LIMITED COMPANY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES III PUBLIC LIMITED COMPANY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES IV PUBLIC LIMITED COMPANY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES LATIN AMERICA 40 ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES MSCI ACWI ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES MSCI ACWI EX U.S. ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES MSCI ACWI LOW CARBON TARGET ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES MSCI BRAZIL ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES MSCI BRIC ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES MSCI EMERGING MARKETS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ISHARES PUBLIC LIMITED COMPANY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">IVESCO FTSE RAFI EMERGING MARKETS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">JNL/MELLON EMERGING MARKETS INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">JOHN HANCOCK FUNDS II EMERGING MARKETS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">JOHN HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">JOHN HANCOCK FUNDS II STRATEGIC EQUITY ALLOCATION FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">KAISER FOUNDATION HOSPITALS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font></font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>13</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">KAISER PERMANENTE GROUP TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">KAPITALFORENINGEN EMD INVEST, EMERGING MARKETS IND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">KAPITALFORENINGEN LAEGERNES PENSIONSINVESTERING, LPI AEM III</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">KAPITALFORENINGEN UNIPENSION INVEST GLOBALE AKTIER IV</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">KRANESHARES MSCI EMERGING MARKETS EX CHINA INDEX E</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LAERERNES PENSION FORSIKRINGSAKTIESELSKAB</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL GEN FUTURE WRD CLIMATE CHANGE EQTY FACTORS IND FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL GENERAL CCF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL GENERAL COLLECTIVE INVESTMENT TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL GENERAL GLOBAL EMERGING MARKETS INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL GENERAL GLOBAL EQUITY INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL GENERAL ICAV</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL GENERAL INTERNATIONAL INDEX TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LEGAL GENERAL SCIENTIFIC BETA EMERGING MARKETS FUND, LLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LGIASUPER TRUSTEE</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LGPS CENTRAL GLOBAL MULTI FACTOR EQUITY INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LOCAL AUTHORITIES SUPERANNUATION FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">LVIP SSGA EMERGING MARKETS EQUITY INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MACQUARIE MULTI-FACTOR FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MANAGED PENSION FUNDS LIMITED</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MDPIM EMERGING MARKETS EQUITY POOL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MERCER EMERGING MARKETS SHARES FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MERCER PRIVATE WEALTH INTERNATIONAL FOCUSED EQUITY POOL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MERCER QIF FUND PLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MERCER UCITS COMMON CONTRACTUAL FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MGI FUNDS PLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MINISTRY OF ECONOMY AND FINANCE</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MIP ACTIVE STOCK MASTER PORTFOLIO</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MISSOURI EDUCATION PENSION TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MOBIUS LIFE LIMITED</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MOMENTUM INVESTMENT FUNDS SICAV-SIF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FU</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;</font></font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>14</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MORGAN STANLEY INVESTMENT FUNDS GLOBAL BALANCED INCOME FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MOS FIA</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MSCI ACWI EX-U.S. IMI INDEX FUND B2</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MSCI EQUITY INDEX FUND B - BRAZIL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">MUNICIPAL E ANNUITY A B FUND OF CHICAGO</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NAT WEST BK PLC AS TR OF ST JAMES PL GL EQUITY UNIT TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NAT WEST BK PLC AS TR OF ST JAMES PL ST MANAGED UNIT TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NATIONAL COUNCIL FOR SOCIAL SECURITY FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NAVARRO 1 FUND LLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NEW SOUTH WALLES TR CORP AS TR FOR THE TC EMER MKT SHAR FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NEW YORK STATE TEACHERS RETIREMENT SYSTEM</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NEW ZEALAND SUPERANNUATION FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NN (L)</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NN PARAPLUFONDS 1 N.V</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NORDEA 2 SICAV</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NORDEA EQUITY OPPORTUNITIES FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NORGES BANK</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NORTHERN EMERGING MARKETS EQUITY INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NORTHERN TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NORTHERN TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NORTHERN TRUST INVESTIMENT FUNDS PLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NORTHERN TRUST UCITS FGR FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NTGI QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NTGI-QM COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">NTGI-QM COMMON DAILY EMERGING MARKETS EQUITY I F- </font><font style="letter-spacing: 0.8pt;">NON L</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">OLD WESTBURY LARGE CAP STRATEGIES FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ONEPATH GLOBAL EMERGING MARKETS SHARES(UNHEDGED) INDEX POOL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PACIFIC SELECT FUND - PD EMERGING MARKETS PORTFOLIO</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PANAGORA DIVERSIFIED RISK MULTI-ASSET FUND, LTD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PANAGORA RISK PARITY MULTI ASSET MASTER FUND, LTD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PARAMETRIC EMERGING MARKETS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PARAMETRIC TMEMC FUND, LP</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PENSIOENFONDS WERK EN (RE)INTERGRATIE</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PEOPLE S BANK OF CHINA</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>15</font></font></td>
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<div style="width: 8.5in; margin: 0 auto;"><font style="font-size: 10pt; text-align: justify; letter-spacing: 0.8pt;">PHILADELPHIA GAS WORKS PENSION PLAN</font><font style="font-size: 10pt; text-align: justify; letter-spacing: 0.8pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</font>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PIMCO EQUITY SERIES: PIMCO RAE EMERGING MARKETS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PIMCO EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PIMCO RAE EMERGING MARKETS FUND LLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">POOL REINSURANCE COMPANY LIMITED</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PRAMERICA SICAV</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PRINCIPAL FINANCIAL SERVICES, INC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PUBLIC EMPLOYES RET SYSTEM OF MISSISSIPPI</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PUBLIC PENSION AGENCY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">PUBLIC SECTOR PENSION INVESTMENT BOARD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">QIC INTERNATIONAL EQUITIES FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">QS INVESTORS DBI GLOBAL EMERGING MARKETS EQUITY FUND LP</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">QSUPER</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">RBC QUANT EMERGING MARKETS EQUITY LEADERS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">RESOLUTE FOREIGN EQUITY MASTER TRUST FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ROBECO CAPITAL GROWTH FUNDS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ROYAL MAIL PENSION PLAN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">RUSSELL INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SAS TRUSTEE CORPORATION POOLED FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SBC MASTER PENSION TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SCHWAB EMERGING MARKETS EQUITY ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SCHWAB FUNDAMENTAL EMERG0ING MARKETS LARGE COMPANY INDEX ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SCHWAB FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SCRI ROBECO QI INST EMERG MKTS ENHANCED IND EQUITIES FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SIX CIRCLES INTERNATIONAL UNCONSTRAINED EQUITY FUN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SPARTA FUNDO DE INVESTIMENTO EM ACOES - BDR NIVEL I</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SPARTAN GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SPDR MSCI ACWI LOW CARBON TARGET ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SPDR MSCI EMERGING MARKETS STRATEGICFACTORS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SPDR SP EMERGING MARKETS ETF</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SPDR SP EMERGING MARKETS FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SSGA MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SSGA SPDR ETFS EUROPE I PLC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">ST STR MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STANLIB FUNDS LIMITED</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE OF ALASKA RETIREMENT AND BENEFITS PLANS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE OF MINNESOTA STATE EMPLOYEES RET PLAN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE OF NEW JERSEY COMMON PENSION FUND D</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE OF NEW MEXICO STATE INV. COUNCIL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE OF WYOMING</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET EMERGING MARKETS E N-L C TRUST FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET EMERGING MARKETS EQUITY INDEX FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET GLOBAL A LUX SICAV - SS EM SRI ENHANCED E F</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET GLOBAL A. L. S. - S. S. E. M. ESG S. E. E. F.</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET GLOBAL ADVISORS LUX SICAV - S </font><font style="letter-spacing: 0.8pt;">S</font><font style="letter-spacing: 0.8pt;"> G E M I E FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET ICAV</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET IRELAND UNIT TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET R. F. E. M. I. NON-LENDING COMMON T. FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHING PENSIOENFONDS VOOR HUISARTSEN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHTING BEDRIJFSPENS ZORGVERZEKERAARS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHTING PENSIOENFONDS ING</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHTING PENSIOENFONDS PGB</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHTING PENSIOENFONDS RAIL AND OPENBAAR VERVOER</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHTING PENSIOENFONDS UWV</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHTING PGGM DEPOSITARY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">STICHTING PHILIPS PENSIOENFONDS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SUNAMERICA SERIES TRUST SA EMERGING MARKETS EQUITY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SUNSUPER SUPERANNUATION FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF S AUSTRALIA</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">TEACHER RETIREMENT SYSTEM OF TEXAS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE BANK OF N. Y. M. (INT) LTD AS T. OF I. E. M. E. I. F. UK</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE BANK OF NEW YORK A T F B I P </font><font style="letter-spacing: 0.8pt;">P</font><font style="letter-spacing: 0.8pt;"> TRUST</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE BOARD OF THE PENSION PROTECTION FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE EMERGING M.S. OF THE DFA I.T.CO.</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAP, LTD. AS TR. FOR MTBJ400045828</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font></font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>17</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAP., LTD. AS TR. FOR MTBJ400045829</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. AS T F MTBJ400045832</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. AS TR FOR MUTB400045792</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. AS TRU FO MTBJ400045849</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB4000</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE MASTER TRUST BANK OF JAPAN, LTD. TRUSTEE MUTB400045794</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE MONETARY AUTHORITY OF SINGAPORE</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE REGENTS OF THE UNIVERSITY OF CALIFORNIA</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE TEXAS EDUCATION AGENCY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THE WAWANESA MUTUAL INSURANCE COMPANY</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">THREE MILE ISLAND UNIT ONE QUALIFIED FUND</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">TIAA-CREF FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">TOTAL INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">UI-E - J P MORGAN S/A DTVM</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">UTAH STATE RETIREMENT SYSTEMS</font><font style="letter-spacing: 0.8pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SPX LANCER PREVIDENCIARIO FIM</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>19</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SPX NIMITZ MASTER GERAL FI MULTIMERCADO</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SPX NIMITZ MASTER FIM</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SPX PATRIOT MASTER FIA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SPX RAPTOR MASTER FI EXT MM CP</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">BERGEN FIA - BDR NIVEL I &#8211; IE</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SQUADRA MASTER LONG ONLY FIA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SQUADRA MASTER LONG BIASED FIA</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">FPRV SQA SANHACO FIA PREVIDENCIARIO</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SQUADRA HORIZONTE FUNDO DE INVESTIMENTO EM ACOES</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">FUNDO DE INVESTIMENTO EM ACOES RVA EMB IV</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SV2 EQUITY LLC</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SV3 EQUITY LLC</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">SNAPPER EQUITY LLC</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">GROUPER EQUITY LLC</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">MONTEIRO ARANHA S/A</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; font-style: italic; text-decoration: underline; letter-spacing: 0.8pt;">OTHER ATTENDEES</font><font style="font-weight: bold; letter-spacing: 0.8pt;">: </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">PEDRO WONGTSCHOWSKI </font><font style="letter-spacing: 0.8pt;">&#8211;</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">as Chairman of the Board of Directors of the</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">Company</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">LUCIO DE CASTRO ANDRADE FILHO </font><font style="letter-spacing: 0.8pt;">&#8211;</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">as Vice-Chairman of the Board of Directors</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">FREDERICO PINHEIRO FLEURY CURADO</font><font style="letter-spacing: 0.8pt;"> &#8211; </font><font style="letter-spacing: 0.8pt;">as Chief Executive Officer of the</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">Company</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">RODRIGO DE ALMEIDA PIZZINATTO </font><font style="letter-spacing: 0.8pt;">&#8211; </font><font style="letter-spacing: 0.8pt;">as Chief Financial and Investor</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">Relations Officer of the Company</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">GERALDO TOFFANELLO </font><font style="letter-spacing: 0.8pt;">&#8211; </font><font style="letter-spacing: 0.8pt;">as Chairman of the Fiscal Co</font><font style="letter-spacing: 0.8pt;">u</font><font style="letter-spacing: 0.8pt;">ncil</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">MARCELO MORAES </font><font style="letter-spacing: 0.8pt;">&#8211; </font><font style="letter-spacing: 0.8pt;">as </font><font style="letter-spacing: 0.8pt;">member</font><font style="letter-spacing: 0.8pt;"> of the Fiscal Co</font><font style="letter-spacing: 0.8pt;">u</font><font style="letter-spacing: 0.8pt;">ncil</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">WILLIAM BEZERRA CAVALCANTI FILHO </font><font style="letter-spacing: 0.8pt;">&#8211; </font><font style="letter-spacing: 0.8pt;">as member of the Fiscal Council</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">FL&#193;VIO LUZ </font><font style="letter-spacing: 0.8pt;">&#8211; as Coordinator of the Audit and Risks Committee</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">MARCIO SERPEJANTE PEPPE </font><font style="letter-spacing: 0.8pt;">&#8211; as </font><font style="letter-spacing: 0.8pt;">representative</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">of</font><font style="letter-spacing: 0.8pt;"> KPMG Auditores Independentes</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>20</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<h1 style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: normal; letter-spacing: 0.8pt; font-size: 10pt;">CNPJ No. 33.256.439/0001- 39</font></h1>
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<h1 style="margin: 0pt 59.9pt 0pt 10.75pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: normal; letter-spacing: 0.8pt; font-size: 10pt;">NIRE 35.300.109.724</font></h1>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">EXHIBIT I OF THE MINUTES OF </font><font style="font-weight: bold;">THE </font><font style="font-weight: bold;">ANNUAL AND EXTRAORDINARY </font><font style="font-weight: bold;">GENERAL </font><font style="font-weight: bold;">SHAREHOLDERS&#8217; </font><font style="font-weight: bold;">MEETING HELD ON APRIL 14, 2021</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">VOTING MAP</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">In </font><font style="letter-spacing: 0.8pt;">accordance</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">with CVM Instruction </font><font style="letter-spacing: 0.8pt;">n</font><font style="letter-spacing: 0.8pt; vertical-align: super;">r</font><font style="letter-spacing: 0.8pt;"> 480 of December 7, 2009, as amended, </font><font style="letter-spacing: 0.8pt;">in particular in</font><font style="letter-spacing: 0.8pt;"> the article 21, paragraph 6, article 30, paragraph 4, the Company </font><font style="letter-spacing: 0.8pt;">informs</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">the total number of </font><font style="letter-spacing: 0.8pt;">approvals</font><font style="letter-spacing: 0.8pt;">, rejections, and abstentions of each </font><font style="letter-spacing: 0.8pt;">decision</font><font style="letter-spacing: 0.8pt;"> taken:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">On </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Annual </font><font style="font-weight: bold; letter-spacing: 0.8pt;">General Meeting:</font></font></p>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Vote on about Company&#8217;s managers accounts, as well financial statements, and its notes, duly accompanied with independent auditors&#8217; opinions and Fiscal Council related to the period ended on December 31, 2020:</font></li>
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<tr style="height: 11.95pt;">
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">714,744,841</font><font style="letter-spacing: 0.8pt;"> </font>/ 88.8% of present shareholders</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
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<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">202,352 / 0.0% of present shareholders</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">89,989,797 / 11.2% of present shareholders</font></p>
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<p style="margin-top: 4pt; margin-left: 39.6pt; margin-bottom: 6pt; text-align: justify; line-height: 150%; font-size: 9pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<ol start="2" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-top: 6pt; margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Vote on the net income allocation of the fiscal year ended on December 31, 2020, under the terms of the Management Proposal:</font></li>
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<tr style="height: 11.95pt;">
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">791,314,013 / 98.3% of present shareholders</font></p>
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</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">3,638,592 / 0.5% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 7.6pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">9,984,385 / 1.2% of present shareholders</font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol start="3" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Vote on about the setting of the number of members to be elected to the Board of Directors, under the terms of the Management Proposal:</font></li>
</ol>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 11.95pt;">
<td style="width: 141.7pt; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
</td>
<td style="width: 141.7pt; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">794,226,674 / 98.7% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">719,427 / 0.1% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 7.6pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">9,990,889 / 1.2% of present shareholders </font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol start="4" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Vote on the election of the members of the Board of Directors, as the slate appointed in the Management Proposal:</font></li>
</ol>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 11.95pt;">
<td style="width: 141.7pt; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
</td>
<td style="width: 141.7pt; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">791,065,967 / 98.3% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">4,020,071 / 0.5% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 7.6pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">9,850,952 / 1.2% of present shareholders </font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol start="5" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Vote on to establish the global compensation to the Management, under the terms of the Management Proposal:</font></li>
</ol>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 11.95pt;">
<td style="width: 141.7pt; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
</td>
<td style="width: 141.7pt; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">792,326,994 / 98.4% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">2,317,884 / 0.3% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 7.6pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">10,292,112 / 1.3% of present shareholders </font></p>
</td>
</tr>

</table>
<p style="margin-top: 4pt; margin-left: 39.6pt; margin-bottom: 6pt; text-align: justify; line-height: 150%; font-size: 9pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
</div>
<div>
<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>21</font></font></td>
</tr>

</table>
<hr class="horizontalLineRemoved" style="border-bottom-color: #000000; border-top-color: #000000; color: #000000; background-color: #000000;"></hr>
<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><br></div>
</div>
<div style="width: 8.5in; margin: 0 auto;">
<p><br></p>
<ol start="6" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-top: 6pt; margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Vote on the election of the members to the Fiscal Council and their respective alternates, under the terms of the Management Proposal:</font></li>
</ol>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">Messrs</font><font style="letter-spacing: 0.8pt;">. Fl&#225;vio Cesar Maia Luz (</font><font style="letter-spacing: 0.8pt;">effective</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">member</font><font style="letter-spacing: 0.8pt;">) </font><font style="letter-spacing: 0.8pt;">and</font><font style="letter-spacing: 0.8pt;"> M&#225;rcio Augustus Ribeiro (</font><font style="letter-spacing: 0.8pt;">alternate</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">member</font><font style="letter-spacing: 0.8pt;">) </font></font></p>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 11.95pt;">
<td style="width: 141.7pt; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
</td>
<td style="width: 141.7pt; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">794,461,851 / 98.7% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">228,148 / 0.0% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 7.6pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">10,246,991 / 1.3% of present shareholders </font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">Messrs. Geraldo </font><font style="letter-spacing: 0.8pt;">Toffanello</font><font style="letter-spacing: 0.8pt;"> (</font><font style="letter-spacing: 0.8pt;">effective</font><font style="letter-spacing: 0.8pt;"> member) and Pedro </font><font style="letter-spacing: 0.8pt;">Ozires</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">Predeus</font><font style="letter-spacing: 0.8pt;"> (alternate member) </font></font></p>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 11.95pt;">
<td style="width: 141.7pt; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
</td>
<td style="width: 141.7pt; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">794,461,395 / 98.7% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">228,554 / 0.0% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 7.6pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">10,247,041 / 1.3% of present shareholders </font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">Messrs</font><font style="letter-spacing: 0.8pt;">. William Bezerra Cavalcanti Filho (</font><font style="letter-spacing: 0.8pt;">effective</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">member</font><font style="letter-spacing: 0.8pt;">) </font><font style="letter-spacing: 0.8pt;">and</font><font style="letter-spacing: 0.8pt;"> Sandra Regina de Oliveira (</font><font style="letter-spacing: 0.8pt;">alternate</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">member</font><font style="letter-spacing: 0.8pt;">) </font></font></p>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 11.95pt;">
<td style="width: 141.7pt; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
</td>
<td style="width: 141.7pt; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">754,076,250 / 93.7% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">26,419 / 0.0% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 7.6pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">50,834,321 / 6.3% of present shareholders </font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol start="7" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Vote on to establish the compensation to the members of the Fiscal Council for the 2021 fiscal year:</font></li>
</ol>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 11.95pt;">
<td style="width: 141.7pt; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> in favor</font></font></p>
</td>
<td style="width: 141.7pt; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">793,305,200 / 98.6% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of votes</font><font style="letter-spacing: 0.8pt;"> against</font></font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">206,317 / 0.0% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 7.6pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">11,425,473 / 1.4% of present shareholders&nbsp;</font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">On Extraordinary General</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-weight: bold; letter-spacing: 0.8pt;">meeting: </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">To ratify the change in the number of common shares into which the Company&#8217;s capital stock is divided, due to the partial exercise of the rights conferred by the subscription warrant issued by the Company as of the approval of the merger of shares issued by Imifarma Produtos Farnac&#234;uticos e Cosm&#233;ticos S.A. by the Company, approved by the Extraordinary General Shareholders&#8217; Meeting held on January 31, 2014:</font></li>
</ol>
<table cellspacing="0" cellpadding="0" style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-family: 'times new roman'; font-size: 10pt;" width="100%">

<tr style="height: 11.95pt;">
<td style="width: 141.7pt; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">No. of </font><font style="letter-spacing: 0.8pt;">favorable</font><font style="letter-spacing: 0.8pt;"> votes</font></font></p>
</td>
<td style="width: 141.7pt; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">802,215,288 / 98.8% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 13.65pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of negative votes</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">7,362 / 0.0% of present shareholders</font></p>
</td>
</tr>
<tr style="height: 4.5pt;">
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">No. of abstentions</font></p>
</td>
<td style="width: 141.7pt; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top;">
<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">9,984,870 / 1.2% of present shareholders </font></p>
</td>
</tr>

</table>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
</div>
<div>
<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>22</font></font></td>
</tr>

</table>
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<div style="width: 8.5in; margin: 0 auto;">
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<div style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none;" href="#" name="Bbb_30AGWTLVKW00000000000000000000" class="customBookmark"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">BYLAWS</font></a></div>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER I</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Name, Headquarters, Purpose and Term</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 1.</font><font style="width: 28.41pt; display: inline-block;">&nbsp;</font><font>The Company is an authorized capital company (</font><font style="font-style: italic;">sociedade</font><font style="font-style: italic;"> de capital </font><font style="font-style: italic;">autorizado</font><font>).</font><font>&nbsp; </font><font>The name of the Company is ULTRAPAR PARTICIPA&#199;&#213;ES S.A.&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Sole Paragraph.</font><font>&nbsp; </font><font>The Company&#8217;s listing on the New Market (</font><font style="font-style: italic;">Novo Mercado</font><font>) special segment of B3 S.A. &#8211; Brasil, Bolsa, </font><font>Balc&#227;o</font><font> (&#8220;B3&#8221;) subjects the Company, its shareholders including controlling shareholders, </font><font>if</font><font> applicable, its management and members of the </font><font>Fiscal</font><font> Council, if installed, to the Regulations of the New Market of B3 (&#8220;New Market Regulation&#8221;). </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 2.</font><font style="width: 28.41pt; display: inline-block;">&nbsp;</font><font>The Company&#8217;s headquarters and jurisdiction are located in the city of S&#227;o Paulo, State of S&#227;o Paulo.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 3.</font><font style="width: 28.41pt; display: inline-block;">&nbsp;</font><font>The purpose of the Company is to invest its own capital in commerce, industry, agriculture and service provision, through the subscription or acquisition of shares or quotas of other companies.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 4.</font><font style="width: 28.41pt; display: inline-block;">&nbsp;</font><font>The Company is organized for an indefinite term.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER II</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Capital Stock and Shares</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 5.</font><font style="width: 28.41pt; display: inline-block;">&nbsp;</font><font>The subscribed and paid-in capital stock is R$ 5,171,751,608.08 (five billion, one hundred seventy-one million, seven hundred fifty-one thousand, six hundred and eight Reais and eight cents), represented by one billion, one hundred and fifteen million, seventy six thousand, six hundred and fifty one (1,115,076,651) nominative common shares, with no par value, and with no issuance of preferred shares or founder&#8217;s shares permitted.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167;1</font><font style="width: 23.71pt; display: inline-block;">&nbsp;</font><font>All of the Company shares are in book-entry form and held in a deposit account with a financial institution authorized by the Brazilian Securities and Exchange Commission &#8211; CVM, in the name of their holders, without certificates issued.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167;2</font><font style="width: 23.71pt; display: inline-block;">&nbsp;</font><font>The transfer and record cost, as well as the cost of the services relating to the book-entry shares, may be charged directly to the shareholder by the bookkeeping institution, as set forth in the stock bookkeeping agreement.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 6.</font><font style="width: 28.41pt; display: inline-block;">&nbsp;</font><font> The Company is authorized to increase its capital stock up to the limit of </font><font>one billion and six hundred million (1,600,000,000</font><font>) common shares, by resolution of the Board of Directors, notwithstanding any amendment to the Bylaws.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 7</font><font style="font-weight: bold;">.</font><font style="width: 28.41pt; display: inline-block;">&nbsp;</font><font> The subscription and payment of shares issued by the Company shall follow the criteria provided for in this Article:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">a) up to the limit of the authorized capital, the issuance, amount, price and term for payment of the shares to be issued by the Company shall be provided for by the Board of Directors;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">b) the resolution to increase the capital stock for payment in assets, other than monetary credits, may only be made at a Shareholders&#8217; Meeting; and</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">c) upon the issuance of new shares, debentures convertible into shares or subscription warrants offered on a stock exchange, public subscription or share exchange in a tender offer for the acquisition of corporate control, the Board of Directors may waive the preemptive rights of the former shareholders or reduce the period for the exercise thereof.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 8.</font><font style="width: 28.41pt; display: inline-block;">&nbsp;</font><font>The Company may grant stock options through stock option plans, approved by a Shareholders&#8217; Meeting, to </font><font>the management and employees</font><font>.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 9.</font><font> Each common share entitles the holder thereof to one vote for resolutions made at the Shareholders&#8217; Meetings.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><br></font></font></p>
</div>
<div>
<table style="width: 100%; font-family: 'times new roman'; font-size: 10pt;">

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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>23</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font><br></font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER III</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Shareholders&#8217; Meetings</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 10.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The annual Shareholders&#8217; Meeting shall be called by the Board of Directors within the first four (4) months upon conclusion of the fiscal year and extraordinary meetings shall be held whenever the Company&#8217;s interest shall so require.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Documents pertaining to the matters to be deliberated upon at the Shareholders&#8217; Meetings shall be made available to the shareholders, at the Company&#8217;s headquarters, at the date of publication of the first call notice, except if a longer period for making such documents available is otherwise required by law or applicable regulations.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Shareholders&#8217; Meeting shall be presided over by the Chairman of the Board of Directors or by whom he/she may designate. In the absence of the Chairman and of his/her designation, the Shareholders&#8217; Meeting shall be presided over by the Vice-Chairman of the Board of Directors, or by whom he/she may designate. The chairman of the Meeting shall choose one of the attendees to act as secretary of the meeting.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The chairman of the Meeting shall have the exclusive power, in compliance with the rules provided for in these Bylaws, to conduct the election of the members of the Board of Directors, including any decision relating to the number of votes of each shareholder.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 11.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>Before the Shareholders&#8217; Meeting is commenced, the shareholders in attendance, as duly identified, shall sign the &#8220;Shareholders Attendance Register&#8221;, which shall contain their names and the number of shares held by each of them.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The list of the attending shareholders shall be closed by the chairman of the Meeting at the time the Shareholders&#8217; Meeting is commenced.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The shareholders who appear at the Shareholders&#8217; Meeting after its commencement may take part in the meeting, however they shall not be entitled to vote on any resolution.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 12.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> At the Shareholders&#8217; Meeting, the Company and the presiding board shall comply with the following requirements for attendance, in addition to the procedures and requirements provided for by law:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">a) Up to forty-eight (48) hours prior to the Shareholders&#8217; Meeting: (i) all shareholders shall furnish to the Company a share statement issued by the bookkeeping institution or by the custodian institution, indicating the number of shares held by them of record no more than three (3) days prior to the Shareholders&#8217; Meeting; and (ii) the shareholders represented by proxies shall send to the Company the respective power of attorney;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">b) The shareholders organized as investment funds shall send the Company, within the same period mentioned in item (a) above: (i) evidence of the capacity of fund manager conferred upon the individual or legal entity representing the shareholder at the Shareholders&#8217; Meeting, or the proxy granting such powers; (ii) the corporate action of the manager, in case it is a legal entity, granting powers to the representative attending the Shareholders&#8217; Meeting or to whom the power of attorney has been granted; and (iii) in the event the representative or proxy is a legal entity, the same documents referred to in (ii) of this item, as related thereto; </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">c) The documents referred to in the preceding items may be presented as copies, however the original documents referred to in item (a), shall be shown to the Company prior to the commencement of the Shareholders&#8217; Meeting, the signatures of which shall not need to be notarized; </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>d) The Company shall adopt the principle of good faith in verifying the validity of the documents demonstrating the representative capacity of shareholder, and will presume the truthfulness of the credible statements made to it; however, the shareholders who fail to present the respective power of attorney granted to their representatives, or </font><font>the custodian&#8217;s statement, in the event the shares are recorded as held with a custodian institution, shall be prohibited from participating in the meeting; and</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">e) In the event the shareholders who were present at the Shareholders&#8217; Meeting (i) were not duly represented; or (ii) did not hold the stated number of shares, the Company shall notify them that, regardless of a new Shareholders&#8217; Meeting, the Company shall disregard the votes of such shareholders, and they shall be liable for losses and damages arising from their acts.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 13.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>Resolutions of the Shareholders&#8217; Meeting shall require a majority vote of the attendees, not taking into account blank votes, except as otherwise provided for by law or in the</font><font>se</font><font> Bylaws.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 14.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>Minutes of the Shareholders&#8217; Meetings shall be kept and signed by the presiding board of the meeting and by the attending shareholders.</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 15.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The Shareholders&#8217; Meeting shall determine the overall compensation of the members of the Board of Directors and of the executive officers.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Board of Directors shall determine the compensation to be paid to the Chief Executive Officer and the other executive officers, consider</font><font>ing</font><font> the proposal of the People Committee, in accordance with the amount set forth at the Shareholders&#8217; Meeting, in the introductory paragraph of this Article and the competencies of the People Committee, as provided for in Article 41 herein.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The members of the Board of Directors and the executive officers are entitled to profit sharing, as provided for by law.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER IV</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Management &#8211; General Rules</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 16.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Company shall be managed by a Board of Directors and a Board of Executive Officers.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Sole Paragraph.</font><font style="width: 28.56pt; display: inline-block;">&nbsp;</font><font>The </font><font>commencement of the </font><font>term</font><font>of</font><font> the directors and executive officers, which shall not require the posting of a bond, shall be contingent upon their </font><font>adhesion</font><font> to the Disclosure and Trading Policy adopted by the Company and execution of the respective</font><font> deed of investiture</font><font>, which shall include consent to the contents of Article 52 hereof.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER V</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Board of Directors</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Section I &#8211; Members</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 17.</font><font> </font><font style="width: 20.04pt; display: inline-block;">&nbsp;</font><font>The Board of Directors shall be comprised of at least five (5) and at maximum eleven (11) members, all of whom shall be elected and removable at the Shareholders&#8217; Meeting, for a unified term of two (2) years, with reelection being permitted.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The positions of Chairman of the Board of Directors and Chief Executive Officer </font><font>or principal executive of the Company </font><font>may not be held by the same individual.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Board of Directors shall adopt Internal Bylaws that shall provide for, among other relevant matters, its own operation, and the rights and duties of its members, as well as their relationship with the Board of Executive Officers and other corporate bodies.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Observed</font><font> the requirements set forth in the Company&#8217;s corporate policies, the only persons eligible for election to the Board of Directors, unless otherwise permitted by the Shareholders&#8217; Meeting, shall be those who, in addition to complying with legal and regulatory requirements and being of well-regarded reputation, do not hold any position in a company which may be considered a competitor of the Company or its controlled companies, and do not have, nor represent, a conflicting interest with the Company&#8217;s interest or those of its controlled companies; it shall be presumed that a person has a conflicting interest with the Company if, cumulatively: (i) he/she has been elected by a shareholder who has also elected a director in a competing company; </font><font>and (ii) he/she has a subordinate relationship with the shareholder who elected him/her. </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&#167; 4 Subject to the introductory paragraph of this Article, the number of members who will comprise the Board of Directors for each term of office shall be determined at each Shareholders&#8217; Meeting electing the members of the Board of Directors, and which must be submitted to a vote by the chairman of the Meeting.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 18.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The Board of Directors of the Company shall have, at least, thirty percent (30%) or 02 (two), </font><font>whichever is</font><font> higher, </font><font>i</font><font>ndependent members</font><font>, pursuant to the New Market Regulation, and the classification of the appointed members of the Board of Directors as independent Directors shall be voted on the Shareholders meeting that elect them.</font><font style="font-weight: bold;"> </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>When</font><font>, as a result of compliance with the percentage referred to in the introductory paragraph of this Article, the number of directors results in a fraction, such number will be rounded to the immediately higher whole number.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 19.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>If a member of the Board of Directors fails to meet the requirements set forth in Article 17 above due to a supervening or unknown fact at the time of his/her election, he/she shall be immediately replaced. </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Sole Paragraph.</font><font style="width: 28.56pt; display: inline-block;">&nbsp;</font><font>The same actions provided for in the introductory paragraph of this Article shall be taken in the event any of the independent Directors fails to meet the independence criteria set forth in the New Market</font><font> Regulation</font><font>, resulting in noncompliance with the minimum share of thirty percent (30%) of independent Directors, as provided in Article 18 hereof.</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font><font style="font-family: 'times new roman', times; font-size: 10pt;">Section II &#8211; Election</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 20.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>Except for the provisions in Article 21, the election of the members of the Board of Directors shall be made through the nomination of a slate of candidates.</font><font>&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Under the election provisions of this Article, only the following slates of candidates will be eligible for election: (a) </font><font>those nominated by the Board of Directors; or (b) those nominated by any shareholder or group of shareholders, as provided for in Paragraph 3 hereof.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>At the date the Shareholders&#8217; Meeting for electing the members of the Board of Directors is called, the Board of Directors shall make available at the Company&#8217;s headquarters a statement signed by each of the members of the slate of candidates nominated by it, containing: (a) their full identification; (b) a complete description of their professional experience, describing the professional activities previously performed, as well as their professional and academic qualifications; and (c) information about disciplinary and judicial proceedings for which a final judgment was rendered and in which any such members have been convicted, as well as inform, if the case may be, the existence of events of limitations or conflict of interest provided for in Article 147, Paragraph 3 of Law 6,404/76.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The shareholders or group of shareholders desiring to propose another slate of candidates to be elected to the Board of Directors</font><font> shall, at least five (5) days prior the date of the Shareholders&#8217; Meeting, send to the Board of Directors statements individually signed by the candidates nominated by them, containing the information mentioned in the preceding Paragraph; the Board of Directors shall immediately disclose such information, by notice posted on the Company&#8217;s internet website and sent by electronic means of communication to the CVM and the B3 notifying them that the documents with respect to the other slate of candidates submitted to the Board of Directors are available to the shareholders at the Company&#8217;s headquarters.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 4</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The persons nominated by the Board of Directors or by shareholders shall be identified, as the case may be, as candidates to independent Directors, subject to the provisions of Article 18 above, as well as the contents of </font><font>the new Market</font><font> Regulation. </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 5</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The same person may stand for election in two or more slates of candidates, including those nominated by the Board of Directors.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 6</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Each shareholder shall be entitled to vote for only one slate of candidates, and the slate of candidates receiving the largest number of votes at the Shareholders&#8217; Meeting will be elected.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 21.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>When electing members to the Board of Directors, shareholders will be entitled to request, as required by law, the adoption of a cumulative voting process, provided that they do so within, at least, forty-eight (48) hours in advance of the Shareholders&#8217; Meeting.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Company, immediately after receiving the request, shall notify the CVM and the B3 by electronic means and post on its internet website that the election will be conducted by cumulative voting.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; </font><font>2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>In the event members of the Board of Directors are elected by cumulative voting, the candidates will not be elected through a nomination on a slate of candidates; the candidates for the Board of Directors shall be those who are part of the slate of candidates as provided for in Article 20, as well as the candidates who are nominated by a shareholder attending the meeting, provided that the Shareholders&#8217; Meeting is provided with the statements signed by these candidates as set forth in Paragraph 2 of Article 20 of these Bylaws.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; </font><font>3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Each shareholder shall be entitled to cast the entirety of the votes to which he/she is entitled on one sole candidate or to distribute them among several candidates; the candidates who received the largest number of votes shall be elected.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; </font><font>4</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Positions that are not filled due to a tie vote shall require a new election, following the same procedure, adjusting the number of votes to which each shareholder will be entitled to the number of positions to be filled.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; </font><font>5</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>In the event the election has been conducted by cumulative voting, the removal of any member of the Board of Directors by the Shareholders&#8217; Meeting shall entail the removal of the other members, giving rise to a new election.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; </font><font>6</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>In the event the Company may be controlled by one shareholder or group of shareholders, as defined in Article 116 of law no. 6,404/76, shareholders representing ten percent (10%) of the capital stock may require, in conformity with Paragraph 4 of Article 141 of </font><font>Law </font><font>6,404/76, that the election of one of the members of the Board of Directors is carried out separately, notwithstanding the rules set forth in Article 20 above.</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 22.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>In the event a director residing and domiciled outside Brazil is elected, the commencement of his/her term shall be conditioned on the appointment of an attorney-in-fact, residing and domiciled in Brazil, empowered to receive service of process for any corporate law-based lawsuit that may be brought against him/her. The term of such power of attorney shall be for, at least, three (3) years after the end of the term of office of the respective director.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 23.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The Board of Directors shall elect a Chairman and Vice-Chairman among its members, to occur at the first meeting after the commencement of the directors&#180; term or at the first meeting after there is a vacancy of these positions on the Board of Directors.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Section III &#8211; Meetings and Replacements</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 24.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Board of Directors shall hold regular meetings once every three (3) months and special meetings whenever called by the Chairman or by any two (2) directors.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The meetings of the Board of Directors shall be called in writing, by letter, telegram, fax, e-mail or any other form that allows proof of receipt of the call notice by the recipient, and shall contain, in addition to the place, date and time of the meeting, the agenda.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The meetings of the Board of Directors shall be called at least three (3) days in advance. Regardless of the formalities observed in calling the meeting, a meeting shall be deemed to be duly called if attended by all the members of the Board of Directors.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>In case of urgency, the Chairman of the Board of Directors (or a third party he or she may appoint) may call a meeting of the Board of </font><font>Directors with less than the period provided for in Paragraph 2 of this Article, provided that in this case the meeting shall not be held unless at least two-thirds (2/3) of the elected members attend the meeting.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 4</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The directors may attend the meetings of the Board of Directors by telephone conference, videoconference or by any other means of communication allowing the identification of the director and simultaneous communication with all the other persons present at the meeting.</font><font>&nbsp; </font><font>In this case, directors will be considered to be present at the meeting and sign the corresponding minutes.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 25.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>Except for the provisions in Paragraph 3 of Article 24, the majority of the directors must attend a meeting of the Board of Directors for it to commence, including the Chairman or the Vice-Chairman, and the resolutions shall require a majority vote, with the Chairman or, in his/her absence, the Vice-Chairman, in addition to his/her own vote, providing the casting vote.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Sole Paragraph.</font><font style="width: 28.56pt; display: inline-block;">&nbsp;</font><font>In event of absence or temporary unavailability of the Chairman of the Board of Directors, his/her duties will be exercised, on a temporary basis, by the Vice-Chairman or by another member of the Board of Directors nominated by him/her.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 26.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>No member of the Board of Directors may have access to information, take part in resolutions and discussions of the Board of Directors or of any managing bodies, vote or, in any manner, intervene in the matter in which he/she is directly or indirectly in a conflict with the Company&#8217;s interests, as provided for by law.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 27.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>Except for the provisions in Paragraph </font><font>5</font><font> of Article </font><font>21, a</font><font> substitute for a vacancy on the Board of Directors shall be appointed by the remaining directors and shall hold the office until the subsequent Shareholders&#8217; Meeting, at which a new director shall be elected for remaining term of office of the replaced director. In the event of vacancy of the majority of the Board of Directors, a Shareholders&#8217; Meeting shall be called within fifteen (15) days from the date thereof, in order to elect substitutes, who shall complete the term of office of the replaced members.</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font><font style="font-family: 'times new roman', times; font-size: 10pt;">Section IV &#8211; Powers</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 28.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The Board of Directors shall have the power to:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>a)</font><font style="width: 24.88pt; display: inline-block;">&nbsp;</font><font>set the general guidelines of the Company&#8217;s and its subsidiaries&#8217; business;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>b)</font><font style="width: 24.89pt; display: inline-block;">&nbsp;</font><font>elect and remove the executive officers of the Company, appointing among them the Chief Executive Officer and the Investor Relations Officer, and define their duties;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>c)</font><font style="width: 25.24pt; display: inline-block;">&nbsp;</font><font>oversee the management of the executive officers; examine, at any time, the books and documents of the Company; request information about agreements previously entered into or in the process of being entered into by the Company or by its subsidiaries;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>d)</font><font style="width: 24.86pt; display: inline-block;">&nbsp;</font><font>express its opinion with respect to Management Report and the financial statements of the Company, submitting them to the Shareholders&#8217; Meeting for approval;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>e)</font><font style="width: 25.21pt; display: inline-block;">&nbsp;</font><font>fix the compensation of the members of the Board of Directors and </font><font>the individual compensation of the Executive Officers of the Company, considering the proposal of the People&#8217;s Committee, according to article 41, single paragraph, &#8220;b&#8221;. </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>f)</font><font style="width: 28.57pt; display: inline-block;">&nbsp;</font><font>define the overall criteria regarding the compensation and benefits policy of the directors and executive officers as well as of the senior employees of the Company and, whenever necessary, of its subsidiaries, taking into consideration the People Committee&#8217;s proposal;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>g)</font><font style="width: 24.98pt; display: inline-block;">&nbsp;</font><font>grant stock options under the terms of Article 8 of these Bylaws; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>h)</font><font style="width: 25.61pt; display: inline-block;">&nbsp;</font><font>call the Shareholders&#8217; Meetings;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>i)</font><font style="width: 29.71pt; display: inline-block;">&nbsp;</font><font>submit a slate of candidates to the Shareholders&#8217; Meeting for election of directors, pursuant to Article 20 of these Bylaws;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>j)</font><font style="width: 29.68pt; display: inline-block;">&nbsp;</font><font>propose to the Shareholders&#8217; Meeting the allocation of the balance of the adjusted net profit for the year, as referred to in letter &#8220;</font><font>c</font><font>&#8221;, </font><font>paragraph one </font><font>of Article </font><font>54</font><font> of these Bylaws;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>k)</font><font style="width: 26.69pt; display: inline-block;">&nbsp;</font><font>approve the preparation of financial statements at shorter intervals than the fiscal year, the distribution of dividends based on such financial statements or interim dividends, as well as the payment or crediting of interest on own capital, under the terms of the applicable laws; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>l)</font><font style="width: 29.71pt; display: inline-block;">&nbsp;</font><font>pass resolutions on the issuance of shares, debentures convertible into shares and subscription warrants, within the limits of the authorized capital of the Company;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>m)</font><font style="width: 22.33pt; display: inline-block;">&nbsp;</font><font>submit proposals to the Shareholders&#8217; Meeting concerning an amalgamation, spin-off, merger, merger of shares or dissolution of the Company, as well as amendments to these Bylaws;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>n)</font><font style="width: 25.61pt; display: inline-block;">&nbsp;</font><font>authorize the acquisition of shares of the Company to be held as treasury shares, cancelled or subsequently disposed of, subject to applicable laws; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>o)</font><font style="width: 25.16pt; display: inline-block;">&nbsp;</font><font>approve the public issuance of commercial promissory notes by the Company or by its controlled companies;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>p)</font><font style="width: 24.89pt; display: inline-block;">&nbsp;</font><font>approve the following transactions, either by the Company or by its controlled companies, when the value exceeds five percent (5%) of the Company&#8217;s shareholders&#8217; equity: (i) acquisition, disposal or encumbrance of assets; (ii) granting of collateral; (iii) borrowings or waivers of any rights; (iv) investment or investment project; and (v) direct or indirect acquisition or disposal of an equity interest, including by means of a consortium or special partnership;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>q) </font><font style="width: 22.12pt; display: inline-block;">&nbsp;</font><font>approve the execution of shareholders&#8217; agreements by the Company or by its controlled companies;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>r)</font><font style="width: 28.7pt; display: inline-block;">&nbsp;</font><font>select and dismiss the independent auditors, after receiving the Audit Committee&#8217;s opinion;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>s)</font><font style="width: 27.83pt; display: inline-block;">&nbsp;</font><font>express an </font><font>opinion</font><font> as to whether it is in favor or against any tender offer for the shares of the Company, through a prior opinion containing the reasons for such position disclosed within 15 (fifteen) days from the publication of the tender offer notice, opinion which should cover, at minimum: (i) the convenience and opportunity of the tender offer for the Company and its shareholders as a whole, including with respect to the price and potential impacts on share liquidity; (ii) any alternatives to accepting the tender offer for the shares on free float; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>t)</font><font style="width: 28.32pt; display: inline-block;">&nbsp;</font><font>approve corporate policies as per the proposals submitted by the relevant entities; and</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>u)</font><font style="width: 25.63pt; display: inline-block;">&nbsp;</font><font>pass resolutions on other matters not regulated by these Bylaws, as well as otherwise resolving such matters.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 29.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Chairman of the Board of Directors shall: </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>a)</font><font style="width: 24.88pt; display: inline-block;">&nbsp;</font><font>call the Shareholders&#8217; Meeting, whenever so decided by the Board of Directors or, exceptionally, on his/her own initiative, in which case he/she shall immediately inform the other directors of the meeting; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>b)</font><font style="width: 24.89pt; display: inline-block;">&nbsp;</font><font>call and preside the meetings of the Board of Directors;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>c)</font><font style="width: 25.24pt; display: inline-block;">&nbsp;</font><font>communicate the dates of the regular meetings and oversee the Board of Director&#8217;s administrative activities; and</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>d)</font><font style="width: 24.86pt; display: inline-block;">&nbsp;</font><font>convey resolutions made by the Board of Directors to the Board of Executive Officers and instruct the latter on the fulfillment thereof.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 30.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Vice-Chairman of the Board of Directors shall replace the Chairman, in his/her occasional absences and unavailability and, in case of vacancy in the office of Chairman, to hold such office until the date of the election of the new Chairman.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER VI</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Board of Executive Officers</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 31.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Board of Executive Officers shall be comprised of up to eight (8) executive officers, who may or may not be shareholders, shall be resident in Brazil and be elected by the Board of Directors, without specific designation except for the Chief Executive Officer and the Investor Relations Officer.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Sole paragraph.</font><font>&nbsp; </font><font>The term of the members of the Board of Executive Officers shall be 2 (two) years, with </font><font>reelection</font><font> permitted, and will continue until each successor is elected.</font><font>&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 32.</font><font> </font><font style="width: 20.04pt; display: inline-block;">&nbsp;</font><font>The Board of Executive Officers shall hold meetings whenever the interest of the Company shall so require and their decisions shall be made by simple majority of votes, requiring one-half of the number of the elected members to form a quorum, with the Chief Executive Officer, in addition to his/her own vote, providing the casting vote.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 33.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Board of Executive Officers shall perform the acts necessary for the regular operation of the Company and for the management of its business, and shall be authorized to open and close branches, offices or other premises and facilities in any location in Brazil or abroad, subject to the guidelines provided by the Board of Directors.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Actions which may affect third parties shall be signed by two executive officers, jointly, or by one executive officer and one attorney-in-fact, or by two attorneys-in-fact, with specific powers.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Company, acting by two of its executive officers, may appoint attorneys-in-fact, specifying in the power of attorney the purpose thereof, the powers granted and the term of the power of attorney, which shall not exceed one year, unless the power of attorney is granted with ad judicia powers, in which case it may be valid for an indefinite term.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Board of Executive Officers may, in exceptional cases, authorize the Company to be represented by one sole executive officer or one sole attorney-in-fact appointed for such purpose, and shall </font><font>specify the purpose and limit of the powers granted in the minutes of the meeting.</font><font>&nbsp; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 34.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Chief Executive Officer shall:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>a)</font><font style="width: 24.88pt; display: inline-block;">&nbsp;</font><font>direct, instruct and coordinate the activities of the Company;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>b)</font><font style="width: 24.89pt; display: inline-block;">&nbsp;</font><font>call and preside over the meetings of the Board of Executive Officers; and</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>c)</font><font style="width: 25.24pt; display: inline-block;">&nbsp;</font><font>represent the Company in court, either as plaintiff or defendant.</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 35.</font><font> The executive officer exercising the duties of Investor Relations Officer shall provide information to investors, the CVM and the stock exchange or over-the-counter market on which the Company&#8217;s securities are traded, as well as maintain the registration of the Company updated in conformity with the CVM&#8217;s applicable regulations and to meet the other requirements contained in such regulations, in addition to exercising the duties assigned to him/her by the Board of Directors.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 36.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The executive officers without a specific designation, in addition to their statutory duties, shall perform those duties which may be assigned to them by the Board of Directors.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 37.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The executive officers shall substitute each other, subject to the following conditions: </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>a)</font><font style="width: 24.88pt; display: inline-block;">&nbsp;</font><font>in case of the occasional absence and unavailability of the Chief Executive Officer for a period of up to sixty (60) days, the Chairman of the Board of Directors shall nominate a substitute for him/her from among the members of the Board of Executive Officers, and the substitute executive officer shall temporarily exercise the duties of Chief Executive Officer until the latter returns to his/her office or the next following meeting of the Board of Directors, whichever occurs first; and</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>b)</font><font style="width: 24.89pt; display: inline-block;">&nbsp;</font><font>in case of vacancy in the office of an executive officer, he/she may be replaced, until the following meeting of the Board of Directors, by another executive officer appointed by the Chief Executive Officer.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER VII</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Committees </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 38.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The Company shall have the following support committees attached to the Board of Directors</font><font style="text-decoration: underline;">:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(a)<font style="font-style: normal; font-variant: normal; font-weight: normal; font-stretch: normal; line-height: normal;">&nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</font><font>Audit</font><font> and Risks</font><font> Committee; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; widows: 0; orphans: 0; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-indent: -36pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(b)<font style="font-style: normal; font-variant: normal; font-weight: normal; font-stretch: normal; line-height: normal;">&nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</font><font>People Committee; and</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(c)</font><font style="width: 21.55pt; display: inline-block;">&nbsp;</font><font>Strategy Committee</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Each committee shall have its own internal bylaws, which shall require the approval of the Board of Directors, to govern matters associated with its working and define the role of its coordinator.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Board of Directors may establish additional committees for assisting it in the management of the Company, which may have specific purposes and may appoint their respective members.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; </font><font>3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The same obligations and restrictions imposed by law, by these Bylaws and by the New Market Regulation on the directors and executive officers of the Company shall apply to the members of the Audit </font><font>and Risks </font><font>Committee, the People Committee, the Strategy Committee and other additional committees that may be established by the Board of Directors for assistance in the management of the Company.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 39.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>Subject to the criteria set forth below, the Committees shall be comprised of at least three (3) members, being at least one of them a Director, all</font><font> elected by the Board of Directors for a term of office of two (2) years, and the term shall coincide with the term of office of the Directors, with reelection being permitted for successive terms.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>During their term of office, the members of each Committee may not be replaced except for the following reasons:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(a)</font><font style="width: 21.19pt; display: inline-block;">&nbsp;</font><font>death or resignation;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(b)</font><font style="width: 21.2pt; display: inline-block;">&nbsp;</font><font>unjustified absence from three (3) consecutive meetings or six (6) alternate meetings per year; or</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(c)</font><font style="width: 21.55pt; display: inline-block;">&nbsp;</font><font>a substantiated decision of the Board of Directors.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>In the event of a vacancy in any member of the Committees, the Board of Directors shall elect a person to complete the term of office of the replaced member.</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Section I &#8211; Audit </font><font>and Risks </font><font>Committee</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 12pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 40.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The Audit</font><font> and Risks</font><font> Committee shall include at least one (01) independent Director and at least one (01) member with recognized experience in corporate accounting matters, as provided in the applicable regulations of the CVM.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>A single member of the Audit </font><font>and Risks </font><font>Committee may concentrate the two foregoing requirements.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Audit </font><font>and Risks </font><font>Committee shall:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(a) recommend to the Board of Directors the retention and dismissal of independent audit services, as well as propose to the Board of Directors the nomination of the independent auditors and their replacement;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(b) review the Management Report and the financial statements of the Company and of its controlled companies, and provide the recommendations it deems necessary to the Board of Directors; </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(c) review the quarterly financial information, interim statements, and financial statements prepared by the Company;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(d) monitor the activities of the Company&#8217;s internal audit and internal controls departments, including follow up and assessment of the effectiveness and sufficiency of the internal control structure and of the internal and independent audit processes of the Company and of its controlled companies, including in relation to the provisions set forth in </font><font>the Sarbanes-Oxley Act, submitting the recommendations it deems necessary for the improvement of policies, practices and procedures; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(e) evaluate and monitor the Company&#8217;s risk exposure, as per the Risk Management Policy, as well as to provide its opinion on any review of the contents thereof, in addition to advising the Board of Directors in connection with the setting of acceptable risk levels;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(f) review, monitor and recommend to management any corrections or improvements to be made to the Company&#8217;s corporate policies;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(g) establish procedures for the acceptance and handling of information submitted by any party relating to alleged noncompliance with applicable legal and regulatory requirements applicable to the Company, in addition to internal regulations, policies and codes, including procedures for confidential or anonymous submission, safeguarding information secrecy;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 12pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(h) interact with the other Company&#8217;s governing bodies in connection with the receipt and review of information on noncompliance with legal and regulatory requirements applicable to the Company, as well as with internal regulations, policies and code; and </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(i) provide its opinion on the matters submitted to it by the Board of Directors, as well as on those matters it determines to be relevant.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Section II &#8211; </font><font>People Committee</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 41.</font><font> The People Committee shall be comprised of a minimum of two (2) independent Directors, and the other members may be Directors or not.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Sole Paragraph.</font><font style="width: 28.56pt; display: inline-block;">&nbsp;</font><font>The People Committee shall:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(a) propose to the Board of Directors the compensation to be paid to the directors and executive officers and senior employees of the Company and its controlled companies, to the members of the </font><font>committees and of other governing bodies assisting the Board of Directors, pursuant to the proposal received from the Chief Executive Officer, and periodically revise the parameters and guidelines and, as a result, the compensation policy and other benefits of the Company and its controlled companies; </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(b) propose to the Board of Directors, pursuant to the proposal received from the Chief Executive Officer, the overall compensation of the directors and executive officers of the Company, which shall be submitted to the Shareholders&#8217; Meeting, and propose the individual compensation of the Board of Executive Officers; </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(c) ensure that the Company prepares itself adequately for the succession of its directors, executive officers and other key employees, particularly the Chief Executive Officer and the principal executive officers; and</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(d) carry out diligence and supervise the steps taken to ensure that the Company adopts a model of competence and leadership, attraction, retention and motivation in line with its strategic plans.</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Section III &#8211; Strategy Committee</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 42.</font><font> The Strategy Committee shall be comprised entirely of Directors and its duties shall be as follows:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 6pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 6pt; margin-bottom: 12pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(a) to advise the Board of Directors in overall business direction, as well as in the drafting and monitoring of the Company&#8217;s strategic plans and budgets;</font></p>
<p style="margin-top: 12pt; margin-bottom: 12pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(b) to provide its opinion on, and monitor, the Company&#8217;s strategic partnerships and main investments, as provided in the Investment Policy; and</font></p>
<p style="margin-top: 12pt; margin-bottom: 6pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">(c) to provide its opinion on the capital allocation strategy and on the management of the Company&#8217;s portfolio, including mergers and acquisitions. </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;"><br></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER VIII</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Fiscal</font><font style="font-weight: bold;"> Council (</font><font style="font-weight: bold; font-style: italic;">Conselho Fiscal)</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 43.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Company&#8217;s </font><font>Fiscal</font><font> Council shall be non-permanent and, when </font><font>installed</font><font> by the Shareholders&#8217;</font><font> Meeting as provided in Law</font><font> 6</font><font>,</font><font>404/76, shall be comprised of three (3) members and an equal number of alternate members, with such duties, powers and compensation as provided for by law.</font><font>&nbsp; </font><font>The </font><font>Fiscal</font><font> Council shall have a term of office of one (1) year, with reelection being permitted.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 1</font><font> </font><font>Once the Fiscal Council has been installed, the commencement of the term of its full and alternate members shall be conditioned on the execution of the respective indeed of investiture, which shall cover their consent to the contents of Article 52 hereof.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The </font><font>Fiscal</font><font> Council shall hold regular meetings once every quarter, and extraordinary meetings whenever necessary, and shall keep minutes of such meetings in the Company&#8217;s records.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; 3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The same obligations and restrictions imposed by law, these Bylaws and the New Market Regulation on the directors and executive officers of the Company shall apply to the members of the </font><font>Fiscal</font><font> Council.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER IX</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Tender Offers</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Section I &#8211; Sale of a Controlling Interest</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 44.</font><font> A direct or indirect sale of the controlling interest in the Company, either in a single transaction, or in a series of successive transactions, shall be conditioned upon the buyer making a tender offer for shares i</font><font>ssued by</font><font> the Company held by the remaining shareholders, subject to the conditions and terms set forth under the applicable laws and regulations and in the </font><font>New Market </font><font>Regulation, in order to provide shareholders equal treatment to that afforded to the seller.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Sole Paragraph.</font><font style="width: 28.56pt; display: inline-block;">&nbsp;</font><font>The buyer of a controlling interest shall, after the financial settlement of the foregoing tender offer, take the</font><font> appropriate actions</font><font> to, over the course of the subsequent eighteen (18) months, restore the minimum percentage of outstanding shares as per the New Market</font><font> Regulation.</font><font>. </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&nbsp;</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Section II &#8211; Acquisition of Relevant Interest</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 45.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> Any person, regardless of whether he/she is a shareholder, which, on his/her own account or through Joint Action with another person (&#8220;Purchaser of a Relevant Interest&#8221;), acquires or becomes the holder of Company shares, through a single transaction or a series of successive transactions, representing twenty percent (20%) or more of its capital stock (&#8220;Relevant Interest&#8221;), shall be required to make a tender offer for the acquisition of the shares held by the remaining shareholders at a price equal to the highest value per share paid by him/her in the preceding six (6) months, adjusted pursuant to the SELIC Rate.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167;1</font><font style="width: 23.71pt; display: inline-block;">&nbsp;</font><font> The Purchaser of a Relevant Interest shall not be required to make the tender offer provided for in this Article, in case he/she shall timely and cumulatively: (a) notify the Company of his/her intent to exercise the right provided for in this Paragraph within forty-eight (48) hours from the time he/she becomes owner of the Relevant Interest; and (b) sell, on a stock exchange, the number of shares of capital stock of the Company that exceeds the Relevant Interest, within thirty (30) days from the date of the notice mentioned in item (a) of this Paragraph.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&#167;2 For purposes of calculating the limit of twenty percent (20%) set forth in the introductory paragraph of this Article, treasury shares held by the Company shall be excluded. </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167;3 The offer referred to in this Article shall not be required in the event any shareholder, or shareholders joined by a voting agreement registered with the Company, or shareholders who have a controlling relationship or are under common control are holders of more than one-half of the capital stock at the time of the acquisition of the Relevant </font><font>Interest, excluding, for effects of such calculation, treasury shares held by the Company.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&#167;4 The obligation to carry out the offer provided for in the introductory paragraph of this Article shall not apply in the event the obligation to carry out the offer provided for in Article 44 applies.</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Section III &#8211;</font><font>Deregistration as Publicly-Held Company and </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Withdrawal from the New Market</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 46.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The Company&#8217;s deregistration as a publicly-held company, shall be preceded by a tender offer for shares at a fair price, such a tender offer to abide by the procedures and requirements set forth in Law 6</font><font>,</font><font>404/76 and the CVM regulations governing tender offers for the purposes of deregistration as a publicly held company.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 47</font><font>.</font><font style="width: 22.84pt; display: inline-block;">&nbsp;</font><font> The Company&#8217;s withdrawal from the New Market, be it voluntary, mandatory or as a result of a corporate reorganization, shall abide by the rules set forth in the New Market</font><font> Regulation</font><font>.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 48</font><font>.</font><font style="width: 22.84pt; display: inline-block;">&nbsp;</font><font> </font><font>As provided in the New Market</font><font> Regulation</font><font> and except for the provisions of Article 49, next, the Company&#8217;s voluntary withdrawal from the New Market, in order for its shares to be registered outside the New Market shall be preceded by a tender offer for shares in line with the procedures set forth in CVM Regulations governing tender offers for shares for the purposes of deregistration as a publicly listed company, and the following requirements</font><font>:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(a)</font><font style="width: 21.19pt; display: inline-block;">&nbsp;</font><font>the price of the tender shall be fair and calculated pursuant to the parameters set forth in A</font><font>rticle 4-A of Law</font><font> 6</font><font>,</font><font>404/76 and the applicable CVM Regulations;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(b)</font><font style="width: 21.2pt; display: inline-block;">&nbsp;</font><font>holders of interests in excess of one-third (1/3) of shares outstanding shall accept the tender offer or explicitly agree with withdrawal from the segment without selling their shares.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>Sole Paragraph &#8211; For the purposes of Article 48, item &#8220;b&#8221;, of the present Bylaws, outstanding shares shall be only those whose holders explicitly agree with withdrawal from the New Market or qualify for the tender </font><font>offer auction as per the CVM regulations governing tender offers for the purposes of deregistration as a publicly listed company.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 49.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>Voluntary withdrawal from the New Market as provided in foregoing Article 48 may take place irrespective of a tender offer if such a waiver is approved by the Shareholders&#8217; Assembly, to convene: </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(a)</font><font style="width: 21.19pt; display: inline-block;">&nbsp;</font><font>on first call with the attendance of shareholders representing, at least, two-thirds (2/3) of all shares outstanding; or </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>(b)</font><font style="width: 21.2pt; display: inline-block;">&nbsp;</font><font>on second call with any number of holders of outstanding shares in attendance.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Sole Paragraph &#8211; The decision regarding the foregoing waiver of a tender offer shall be made by a majority vote of the holders of outstanding shares in attendance at the Shareholders&#8217; Meeting;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 50.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>A single tender offer may be made for more than one of the purposes provided for in this Chapter, in the New Market Regulation, in </font><font>Law </font><font>6,404/76 or in the regulations issued by the CVM, provided that the procedures used in the tender offer are compatible with all requirements of each different tender offer, the tender offer offerees do not suffer any damages and the authorization of the CVM is obtained, when required by applicable law.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 51.</font><font> </font><font>To the extent the rights provided for in these Bylaws</font><font> to shareholders </font><font>with respect to tender offer</font><font>s</font><font> are affected, the rules set forth by the New Market Regulation</font><font> will prevail over the provisions herein.</font><font>&nbsp;</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&nbsp;</font></font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER X</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Arbitration Court</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 52.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The Company, its shareholders, directors and executive officers and the full and alternate members of the </font><font>Fiscal</font><font> Council, if any, are required to submit to arbitration at the Market Arbitration Tribunal, pursuant to the rules thereof, any and all controversies arising between them, either related to or resulting from their status as issuer, shareholders, managers and members of the </font><font>Fiscal</font><font> Council, in particular if arising from the provisions set forth in Law 6,385/76, Law </font><font>6,404/76, in the Bylaws, in the rules enacted by the National Monetary Council, the Central Bank of Brazil and the CVM, as well as other rules applicable to capital markets in general, in addition to those set forth in the New Market Regulation, other B3 regulations and the New Market Participation Agreement.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER XI</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Fiscal Year</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 53.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The fiscal year begins on January 1</font><font style="vertical-align: super;">st</font><font> and ends on December 31</font><font style="vertical-align: super;">st</font><font> of each year.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 54.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>After the balance sheet and the other financial statements are prepared, and after the deduction of accrued losses, the provision for income tax and, if applicable, the provision for directors&#8217; and executive officers&#8217; annual profit sharing,</font><font> f</font><font>ive percent (5%)</font><font> of the net profit will be allocated</font><font> to the legal reserve, up to the limit of twenty percent (20%) of the capital stock</font><font>.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&#167;1 The remaining profit will have the following destination:</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>a) </font><font>fifty percent (50%) for payment of the mandatory dividend to the shareholders, deducted by semiannual or interim dividends that may have already been distributed; and</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 12pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>b)</font><font style="width: 24.89pt; display: inline-block;">&nbsp;</font><font>by proposal of the managing bodies, up to fifty percent (50%) for creating an investment reserve, aimed at protecting the integrity of the Company&#180;s assets and to supplement its capital stock, in order to allow new investments to be made, up to the limit of one hundred percent (100%) of the capital stock, provided that the balance of such reserve, when combined with other profit reserve balances, except for the unrealized profit reserve and the contingency reserves, shall not exceed one hundred percent (100%) of the capital stock and, once such limit is reached, the shareholders&#8217; meeting shall determine the allocation of the surplus through an increase of the capital stock or in the distribution of dividends; and&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>c</font><font>) the balance will be allocated according to the resolution adopted at the Shareholders&#8217; Meeting, which will take into account the Board of Directors&#8217; proposal.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; </font><font>2</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>The Company may, in addition to the annual balance sheet, prepare semiannual or interim balance sheets at any time, and the Board of Directors may, ad referendum of the Shareholders&#8217; Meeting, declare interim dividends to the account of retained earnings or profit reserves recorded in its latest annual or semiannual balance sheets.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font>&#167; </font><font>3</font><font style="width: 20.94pt; display: inline-block;">&nbsp;</font><font>Dividends not claimed within three (3) years from the date they were made available to the shareholders shall be forfeited to the Company.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">CHAPTER XII</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; font-size: 10pt;">Miscellaneous</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 55.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font> The Company shall be liquidated as provided for by law, and the Shareholders&#180; Meeting shall decide the method of liquidation, appoint the liquidator and elect the </font><font>Fiscal</font><font> Council to operate during the liquidation process. </font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 120%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">Article 56.</font><font style="width: 22.81pt; display: inline-block;">&nbsp;</font><font>The minutes of the Shareholders&#8217; Meetings, as well as the minutes of meetings of the Board of Directors and of the Board of Executive Officers, shall be mechanically issued, in separate pages, and signed by the attendees, for subsequent bookbinding. In the event they contain resolutions affecting third parties, they shall be filed with the Commerce Registry Office and published.</font>&nbsp;</font></p>
<p style="margin: 0px; text-align: justify; line-height: 120%; font-size: 10pt; text-indent: 0px;"><font style="font-family: 'times new roman', times; font-size: 10pt;">&nbsp;</font></p>
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<td class="pgno" style=" padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>34</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; font-size: 8pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font><font style="font-size: 10pt; font-weight: bold; letter-spacing: 0.8pt;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
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<h2 style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; page-break-after: avoid; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">Publicly</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">Traded</font><font style="letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">Company</font></font></h2>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">CNPJ n&#186; 33.256.439/0001-39</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">NIRE 35.300.109.724</font></p>
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<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<div style="margin-top: 0pt; margin-bottom: 0pt; text-align: center; line-height: 150%; font-size: 9.5pt;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none;" href="#" name="Bcc_JNL1J5U5MO00000000000000000000" class="customBookmark"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">MINUTES OF THE </font><font style="font-weight: bold; letter-spacing: 0.8pt;">MEETING OF THE BOARD OF DIRECTORS</font></font></a></div>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; /* letter-spacing: 0.8pt;">Dat</font><font style="font-weight: bold; /* letter-spacing: 0.8pt;">e</font><font style="font-weight: bold; /* letter-spacing: 0.8pt;">, </font><font style="font-weight: bold; /* letter-spacing: 0.8pt;">Hour and Place</font><font style="letter-spacing: 0.8pt;">:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="/* letter-spacing: 0.8pt;">April 14, 2021, at 5:30 pm, at the </font><font style="/* letter-spacing: 0.8pt;">company&#8217;s headquarter</font><font style="/* letter-spacing: 0.8pt;">, located </font><font style="/* letter-spacing: 0.8pt;">on </font><font style="/* letter-spacing: 0.8pt;">Av. </font><font style="/* letter-spacing: 0.8pt;">Brigadeiro</font><font style="/* letter-spacing: 0.8pt;"> Lu&#237;s Ant&#244;nio, n</font><font style="/* letter-spacing: 0.8pt;">r.</font><font style="/* letter-spacing: 0.8pt;"> 1,343, 9th</font><font style="/* letter-spacing: 0.8pt;">.</font><font style="/* letter-spacing: 0.8pt;"> floor, in the City and State of S&#227;o Paulo, </font><font style="/* letter-spacing: 0.8pt;">with attendance </font><font style="/* letter-spacing: 0.8pt;">also allowed via Microsoft Teams.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; /* letter-spacing: 0.8pt;">Members in Attendance</font><font style="letter-spacing: 0.8pt;">:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="/* letter-spacing: 0.8pt;">(</font><font style="/* letter-spacing: 0.8pt;">i</font><font style="/* letter-spacing: 0.8pt;">) </font><font style="/* letter-spacing: 0.8pt;">M</font><font style="/* letter-spacing: 0.8pt;">embers of the Board of Directors</font><font style="/* letter-spacing: 0.8pt;"> undersigned</font><font style="/* letter-spacing: 0.8pt;">; and (ii) the Secretary of the Board of Directors, Mr. Andr&#233; Brickmann Areno.&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; /* letter-spacing: 0.8pt;">Matters discussed and resolutions</font><font style="letter-spacing: 0.8pt;">:</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; /* letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Approval of the election, as provided for in Article 23 of the Company&#8217;s Bylaws, of <font style="font-weight: bold;">PEDRO WONGTSCHOWSKI</font> as the Chairman of the Board of Directors, and <font style="font-weight: bold;">LUCIO DE CASTRO ANDRADE FILHO</font> as Vice-Chairman.</font></li>
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<p style="margin-top: 0pt; margin-left: 36pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol start="2" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; /* letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Approval of the election of Messrs. Jorge Marques de Toledo Camargo, Jos&#233; Maur&#237;cio Pereira Coelho and Ana Paula Vitali Janes Vescovi (who will act as the Committee coordinator), to compose the Audit and Risks Committee, with a mandate coinciding with the mandate of the Board of Directors established during the Ordinary and Extraordinary General Shareholders&#8217; Meetings held on April 14, 2021 (&#8220;Meeting&#8221;).</font></li>
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<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol start="3" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; /* letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Approval of the election of Messrs. Jorge Marques de Toledo Camargo, Fl&#225;via Buarque de Almeida, Marcos Marinho Lutz and Pedro Wongtschowski (who will act as the Committee coordinator) to compose the Strategy Committee, with a mandate coinciding with the mandate of the Board of Directors established during the Meeting.</font></li>
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<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol start="4" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; /* letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Approval of the election of Messrs. Alexandre Teixeira de Assump&#231;&#227;o Saigh, Lucio de Castro Andrade Filho, Jos&#233; Luiz Alqu&#233;res and Jos&#233; Gall&#243; (who will act as the Committee coordinator) to compose the People Committee, with a mandate coinciding with the mandate of the Board of Directors established during the Meeting.</font></li>
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<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<ol start="5" type="1" style="margin: 0pt; padding-left: 0pt;">
<li style="margin-left: 31.31pt; text-align: justify; line-height: 150%; padding-left: 4.69pt; font-family: 'Century Gothic'; font-size: 10pt; /* letter-spacing: 0.8pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Approval, under the terms of article 28, item &#8220;b&#8221; of the Company&#8217;s Bylaws, of the election of the persons qualified below to hold the positions of Executive Officers of the Company, with a mandate until the 2023 Annual General Shareholders&#8217; Meeting, which will examine the documents referred to in art. 133 of Law No. 6,404/76, referring to the year ended December 31, 2022:</font></li>
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<p style="margin-top: 0pt; margin-left: 35.25pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.25pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">As </font><font style="font-weight: bold; /* letter-spacing: 0.8pt;">Chief Executive Officer</font><font style="letter-spacing: 0.8pt;">:</font></font></p>
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<li style="margin-left: 44.82pt; text-align: justify; line-height: 150%; padding-left: 11.88pt; font-family: serif; font-size: 9.5pt; /* letter-spacing: 0.8pt; */-aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">FREDERICO PINHEIRO FLEURY CURADO</font>, Brazilian, married, engineer, Identity Card RG nr. 15.227.738/SSP-SP and CPF/ME registration nr. 267.002.121-20;</font></li>
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<p style="margin-top: 0pt; margin-left: 56.7pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.25pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="/* letter-spacing: 0.8pt;">As </font><font style="font-weight: bold; /* letter-spacing: 0.8pt;">Investor Relations Officer</font><font style="letter-spacing: 0.8pt;">:</font></font></p>
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<li style="margin-left: 44.82pt; text-align: justify; line-height: 150%; padding-left: 11.88pt; font-family: serif; font-size: 9.5pt; /* letter-spacing: 0.8pt; */-aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">RODRIGO DE ALMEIDA</font><font style="font-weight: bold;">&nbsp;</font><font style="font-weight: bold;">PIZZINATTO</font>, Brazilian, married, business administrator, Identity Card RG nr. 27.715.764-X/SSP-SP and CPF/ME registration nr. 270.708.278-0;</font></li>
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<p style="margin-top: 0pt; margin-left: 35.25pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="/* letter-spacing: 0.8pt;">As </font><font style="/* letter-spacing: 0.8pt;">Executive Officers</font><font style="letter-spacing: 0.8pt;">:</font></font></p>
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<li style="margin-left: 44.82pt; text-align: justify; line-height: 150%; padding-left: 11.88pt; font-family: serif; font-size: 9.5pt; /* letter-spacing: 0.8pt; */-aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">D&#201;CIO DE SAMPAIO AMARAL</font>, Brazilian, married, engineer, Identity Card RG nr. 11.621.893-9/SSP-SP and CPF/MF registration nr. 081.286.298-83;</font></li>
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<p style="margin-top: 0pt; margin-left: 56.7pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<li style="margin-left: 44.82pt; text-align: justify; line-height: 150%; padding-left: 11.88pt; font-family: serif; font-size: 9.5pt; /* letter-spacing: 0.8pt; */-aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">JO&#195;O BENJAMIN PAROLIN</font>, Brazilian, married, chemical engineer, Identity Card RG nr. 8.658.508-3/SSP-SP, and CPF/ME registration nr. 029.320.368-74;</font></li>
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<p style="margin-top: 0pt; margin-left: 35.45pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>35</font></font></td>
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<li style="margin-left: 44.82pt; text-align: justify; line-height: 150%; padding-left: 11.88pt; font-family: serif; font-size: 9.5pt; /* letter-spacing: 0.8pt; */-aw-font-family: 'Symbol'; -aw-font-weight: normal; -aw-number-format: '&#61623;';"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold;">MARCELO PEREIRA MALTA</font><font style="font-weight: bold;"> DE</font><font style="font-weight: bold;"> ARA&#218;JO</font>, Brazilian, married, engineer, Identity Card RG nr. 04.176.539-7/DETRAN-RJ and CPF/ME registration nr. 789.050.797-68; and</font></li>
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<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">&nbsp;</font></font></p>
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<p style="margin-top: 0pt; margin-left: 35.4pt; margin-bottom: 0pt; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="letter-spacing: 0.8pt;">&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; /* letter-spacing: 0.8pt;">Notes</font><font style="/* letter-spacing: 0.8pt;">: </font><font style="/* letter-spacing: 0.8pt;">(</font><font style="/* letter-spacing: 0.8pt;">i</font><font style="/* letter-spacing: 0.8pt;">) The resolutions were </font><font style="/* letter-spacing: 0.8pt;">passed</font><font style="/* letter-spacing: 0.8pt;">, </font><font style="/* letter-spacing: 0.8pt;">with no </font><font style="/* letter-spacing: 0.8pt;">amendments or reservations, by all the members of the </font><font style="/* letter-spacing: 0.8pt;">Board of Directors</font><font style="/* letter-spacing: 0.8pt;">; (ii) all </font><font style="/* letter-spacing: 0.8pt;">Members</font><font style="/* letter-spacing: 0.8pt;"> have </font><font style="/* letter-spacing: 0.8pt;">their </font><font style="/* letter-spacing: 0.8pt;">professional address at Av. </font><font style="/* letter-spacing: 0.8pt;">Brigadeiro</font><font style="/* letter-spacing: 0.8pt;"> Lu&#237;s Ant&#244;nio, n</font><font style="/* letter-spacing: 0.8pt;">r.</font><font style="/* letter-spacing: 0.8pt;"> 1,343, 9</font><font style="/* letter-spacing: 0.8pt; vertical-align: super;">th</font><font style="/* letter-spacing: 0.8pt;">.</font><font style="/* letter-spacing: 0.8pt;"> floor, in the City and State of S&#227;o Paulo (</font><font style="/* letter-spacing: 0.8pt;">Postal Code </font><font style="/* letter-spacing: 0.8pt;">01317-910), except for Mr. Marcelo Pereira Malta de Araujo, who</font><font style="/* letter-spacing: 0.8pt;">se</font><font style="/* letter-spacing: 0.8pt;"> professional address </font><font style="/* letter-spacing: 0.8pt;">is </font><font style="/* letter-spacing: 0.8pt;">at Av. Francisco </font><font style="/* letter-spacing: 0.8pt;">Eug&#234;nio</font><font style="/* letter-spacing: 0.8pt;">, n</font><font style="/* letter-spacing: 0.8pt;">r.</font><font style="/* letter-spacing: 0.8pt;"> 329, 10</font><font style="/* letter-spacing: 0.8pt; vertical-align: super;">th</font><font style="/* letter-spacing: 0.8pt;">.</font><font style="/* letter-spacing: 0.8pt;"> floor, in the City and State of Rio de Janeiro, </font><font style="/* letter-spacing: 0.8pt;">Postal Code </font><font style="/* letter-spacing: 0.8pt;">20948-900; and (iii) the members of the Advisory Committees </font><font style="/* letter-spacing: 0.8pt;">to the </font><font style="/* letter-spacing: 0.8pt;">Board </font><font style="/* letter-spacing: 0.8pt;">of Directors </font><font style="/* letter-spacing: 0.8pt;">and the Officers hereby elected take office on this date, by signing the respective term</font><font style="/* letter-spacing: 0.8pt;">s</font><font style="/* letter-spacing: 0.8pt;"> of investiture, and, </font><font style="/* letter-spacing: 0.8pt;">upon previous consultation</font><font style="/* letter-spacing: 0.8pt;">, declared that: (a) they are not involved in any offense that prevents them from exercising the activities </font><font style="/* letter-spacing: 0.8pt;">required by </font><font style="/* letter-spacing: 0.8pt;">the position for which they were assigned; (b) </font><font style="/* letter-spacing: 0.8pt;">they </font><font style="/* letter-spacing: 0.8pt;">do not </font><font style="/* letter-spacing: 0.8pt;">hold </font><font style="/* letter-spacing: 0.8pt;">positions in companies that can be </font><font style="/* letter-spacing: 0.8pt;">regarded as </font><font style="/* letter-spacing: 0.8pt;">market </font><font style="/* letter-spacing: 0.8pt;">competitors </font><font style="/* letter-spacing: 0.8pt;">to </font><font style="/* letter-spacing: 0.8pt;">the Company and (c) </font><font style="/* letter-spacing: 0.8pt;">they </font><font style="/* letter-spacing: 0.8pt;">have no conflicting interest with </font><font style="/* letter-spacing: 0.8pt;">the Company</font><font style="/* letter-spacing: 0.8pt;">, in accordance with Article 147 of Law No. 6,404</font><font style="/* letter-spacing: 0.8pt;">/</font><font style="/* letter-spacing: 0.8pt;">76.</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="/* letter-spacing: 0.8pt;">There being no further </font><font style="/* letter-spacing: 0.8pt;">matters</font><font style="/* letter-spacing: 0.8pt;"> to discuss, the meeting was </font><font style="/* letter-spacing: 0.8pt;">concluded</font><font style="/* letter-spacing: 0.8pt;"> and these minutes were </font><font style="/* letter-spacing: 0.8pt;">written</font><font style="/* letter-spacing: 0.8pt;">, read, </font><font style="/* letter-spacing: 0.8pt;">passed, </font><font style="/* letter-spacing: 0.8pt;">and signed by all </font><font style="/* letter-spacing: 0.8pt;">Directors </font><font style="/* letter-spacing: 0.8pt;">present.&nbsp;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Pedro </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Wongtschowski</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="letter-spacing: 0.8pt;">&#8211; </font><font style="letter-spacing: 0.8pt;">Chairman</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Lucio de Castro Andrade Filho </font><font style="letter-spacing: 0.8pt;">&#8211; </font><font style="letter-spacing: 0.8pt;">Vice</font><font style="letter-spacing: 0.8pt;">-Chairman</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Alexandre Teixeira de Assump&#231;&#227;o </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Saigh</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Ana Paula </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Vitali</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Janes</font><font style="font-weight: bold; letter-spacing: 0.8pt;"> </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Vescovi</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">Fl&#225;via Buarque de Almeida</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">Jorge Marques de Toledo Camargo </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Jos&#233; </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Gall&#243;</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Jos&#233; Luiz </font><font style="font-weight: bold; letter-spacing: 0.8pt;">Alqu&#233;res</font></font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">Jos&#233; Mauricio Pereira Coelho </font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">Marcos Marinho Lutz</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; font-weight: bold; letter-spacing: 0.8pt; font-size: 10pt;">Ot&#225;vio Lopes Castello Branco Neto</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 130%; font-size: 10pt;"><font style="font-family: 'times new roman', times; letter-spacing: 0.8pt; font-size: 10pt;">&nbsp;</font></p>
<p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify; line-height: 150%; font-size: 9.5pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-weight: bold; letter-spacing: 0.8pt;">Andr&#233; Brickmann Areno &#8211; </font><font style="letter-spacing: 0.8pt;">Secretary&nbsp;</font></font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt;" class="pageno"><font class='pageno'>36</font></font></td>
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<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 13pt;"><font style="font-family: 'times new roman', times; font-weight: bold;">SIGNATURES</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;"><font style="font-family: 'times new roman', times;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font></p>
<p style="margin-top: 0pt; margin-bottom: 10pt; text-align: justify; line-height: 115%; font-size: 10pt;"><font style="font-family: 'times new roman', times;">Date: April 14, 2021<font style="width: 13.71pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font><font style="width: 35.4pt; display: inline-block;">&nbsp;</font></font></p>
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<td style="width: 50%;"><font style="font-size: 13.3333px; font-weight: 700; text-indent: 47.2px;">ULTRAPAR HOLDINGS INC.</font><br></td>
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<td style="width: 50%;border-bottom-width: 1pt;border-bottom-style: solid ;border-bottom-color: rgb(0, 0, 0);"><font style="font-size: 13.3333px;">By: /s/ Rodrigo de Almeida Pizzinatto</font><br></td>
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<td style="width: 50%;"><font style="font-size: 13.3333px; text-indent: 47.2px;">Name: Rodrigo de Almeida Pizzinatto</font><br></td>
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<td style="width: 50%;"><font style="font-size: 13.3333px; text-indent: 47.2px;">Title: Chief Financial and Investor Relations Officer</font><br></td>
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<p style="margin-top: 0pt; margin-bottom: 10pt; line-height: 115%; font-size: 9pt;"><font style="font-family: 'times new roman', times;"><font style="font-style: italic;">(</font><font style="font-style: italic;">Minutes of the Annual and Extraordinary General Shareholders&#8217; Meeting held on April</font><font style="font-style: italic;">&nbsp;</font><font style="font-style: italic;">1</font><font style="font-style: italic;">4</font><font style="font-style: italic;">, 202</font><font style="font-style: italic;">1;</font><font style="font-style: italic;"> Bylaws of Ultrapar</font><font style="font-style: italic;">; </font><font style="font-style: italic;">Minutes of the Meeting of the Board of Directors </font><font style="font-style: italic;">&nbsp;</font><font style="font-style: italic;">held on April 14, 2021</font><font style="font-style: italic;">)</font></font></p>
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