<SEC-DOCUMENT>0001554855-24-000270.txt : 20240417
<SEC-HEADER>0001554855-24-000270.hdr.sgml : 20240417
<ACCEPTANCE-DATETIME>20240417171907
ACCESSION NUMBER:		0001554855-24-000270
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240417
FILED AS OF DATE:		20240417
DATE AS OF CHANGE:		20240417

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ULTRAPAR HOLDINGS INC
		CENTRAL INDEX KEY:			0001094972
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS DISTRIBUTION [4924]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14950
		FILM NUMBER:		24851997

	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: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">UNITED STATES</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Washington, D.C. 20549</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 15pt; font-weight: bold;">Form 6-K</font></p>





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<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Report </font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">o</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">f Foreign Private Issuer</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">Pursuant </font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">t</font><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">o Rule 13a-16 Or 15d-16 Of</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 12.5pt; font-weight: bold;">The Securities Exchange Act Of 1934</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">For the month of </font><font style="font-family: 02lfl; font-size: 9pt;">April</font><font style="font-family: 02lfl; font-size: 9pt;"> 20</font><font style="font-family: 02lfl; font-size: 9pt;">2</font><font style="font-family: 02lfl; font-size: 9pt;">4</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Commission File Number: </font><font style="font-family: 02lfl; font-size: 9pt;">001-14950</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 14.5pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 26nbvtokfgfhjcu,Bold; font-size: 14.5pt; font-weight: bold;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="border-bottom-color: #000000;border-bottom-width: 0.5pt;margin: 0pt;padding-bottom: 1pt;text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">(Translation of Registrant&#8217;s Name into English)</font></p>
<hr style=" border-bottom-color: #000000; border-top-color: #000000;"></hr>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Brigadeiro Luis </font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Antonio</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;"> Avenue</font><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">, 1343, 9</font><font style="font-family: 33dgm,Bold; font-size: 6pt; font-weight: bold; vertical-align: super;">th</font> <font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">Floor</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 33dgm,Bold; font-size: 9pt; font-weight: bold;">S&#227;o Paulo, SP, Brazil 01317-910</font></p>
<p style="border-bottom-color: #000000;border-bottom-width: 0.5pt;margin: 0pt;padding-bottom: 1pt;text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">(Address of Principal Executive Offices)</font></p>
<hr style=" border-bottom-color: #000000; border-top-color: #000000;"></hr>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Form 20-F </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt;">____</font> <font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">Form 40-F</font><font style="font-family: 02lfl; font-size: 9pt;"> ________</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Yes </font><font style="font-family: 02lfl; font-size: 9pt;">________ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">No </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">____</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">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: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 8pt;">&nbsp;</font></p>
<p style="margin: 0pt; text-align: center;"><font style="font-family: 02lfl; font-size: 9pt;">Yes </font><font style="font-family: 02lfl; font-size: 9pt;">________ </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="font-family: 02lfl; font-size: 9pt;">No </font><font style="font-family: 02lfl; font-size: 9pt;">____</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">X</font><font style="font-family: 02lfl; font-size: 9pt; text-decoration: underline;">____</font></p>
<p style="font-size: 10pt; line-height: 115%; text-align: left;"><font style="font-family: 02lfl; font-size: 9pt;"><font style="font-size: 10pt;">&nbsp;</font>&nbsp;</font></p>


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<p style="font-size: 13pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 13pt; font-weight: bold; line-height: inherit;">ULTRAPAR HOLDINGS INC.</font></p>
<p style="font-size: 13pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'times new roman', times; font-size: 13pt; font-weight: bold; line-height: inherit;">TABLE OF CONTENTS</font></p>
<p style="font-size: 12.5pt; line-height: 1.2; margin: 0pt 0pt 10pt;"><font style="font-family: 'times new roman', times; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
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<td colspan="2"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#" name="TOC"></a>
<h4 style="vertical-align: middle; text-align: left;"><font style="text-decoration: underline;"><font style="font-size: 13pt;">ITEM</font></font></h4>

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<td style="width: 4%;"><br></td>
<td style="height: 17px; width: 96%;"><a href="#B1_1132024154444229">1. Minutes of the Annual and Extraordinary General Shareholders&#8217; Meeting held on April 17, 2024</a></td>
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<td style="height: 17px;"><a href="#B2_113202415485985">2. Bylaws of Ultrapar</a></td>
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<p style="margin: 0pt; text-align: center; line-height: 1.2;"><font style="font-family: 'Century Gothic'; font-size: 8pt; line-height: inherit;">(</font><font style="font-family: 'Century Gothic'; font-size: 8pt; line-height: inherit;">Minutes of the Annual and Extraordinary General Shareholders&#8217; Meeting of Ultrapar </font><font style="font-family: 'Century Gothic'; font-size: 8pt; line-height: inherit;">Participa&#231;&#245;es</font><font style="font-family: 'Century Gothic'; font-size: 8pt; line-height: inherit;"> S.A.,</font> <font style="font-family: 'Century Gothic'; font-size: 8pt; line-height: inherit;">held on April 17, 2024</font><font style="font-family: 'Century Gothic'; font-size: 8pt; line-height: inherit;">)</font></p>
<p style="margin: 0pt; line-height: 1.2;"><font style="font-family: Arial; font-size: 12pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
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<h1 style="font-size: 10pt; line-height: 1.2; margin: 0pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; line-height: inherit;">CNPJ n&#186; 33.256.439/0001- 39</font></h1>























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<h1 style="font-size: 10pt; line-height: 1.2; margin: 0pt 59.9pt 0pt 10.75pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; line-height: inherit;">NIRE 35.300.109.724</font></h1>























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<p style="margin: 0pt; line-height: 1.2;"><font style="font-family: Arial; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="margin: 0pt; line-height: 1.2;"><font style="font-family: Arial; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<h1 style="font-size: 10pt; line-height: 1.2; margin: 0pt; page-break-after: avoid; text-align: center;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#TOC" name="B1_1132024154444229" class="customBookmark"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Minutes of the Annual and Extraordinary General</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;"> Sharehold</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">ers&#8217;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;"> Meeting </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">h</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">eld </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">on April 1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">7</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;"> 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">4</font></a></h1>
<p style="line-height: 1.2; margin: 0px; text-indent: 0px;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Date, Time, and Location:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">April 1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">7</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">4</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> at 2:00 p.m., exclusively by digital means, under the terms of article 5, paragraph 2, item I and a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 28, paragraphs 2 and 3 of the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Brazilian </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Securities and Exchange Commission (&#8220;CVM&#8221;) Resolution No. 81, of March 30, 2022 (&#8220;RCVM 81&#8221;). Under the terms of</font>&nbsp;a<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 5, paragraph 3 of the RCVM 81, this Annual and Extraordinary General Shareholders&#8217; Meeting of Ultrapar </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Participa&#231;&#245;es</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> S.A. (&#8220;Meeting&#8221; and &#8220;Company&#8221;, respectively) was considered as held at the Company&#8217;s headquarters, located at Brigadeiro Lu&#237;s Ant&#244;nio</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Avenue</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, No. 1,343, 9th floor, in the City and State of S&#227;o Paulo, zip code 01317-910.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Attendance:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">At the Annual General Shareholders</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&#8217;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Meeting, shareholders </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">representing 80.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of the capital stock of the Company, and at the Extraordinary General Shareholders&#8217; Meeting, shareholders </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">representing 80.1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> the capital stock of the Company</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> as per electronic system log of virtual attendance made available by the Company, under the terms of a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 47, item III of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">RCVM 81, or by exercising your right to participate remotely, pursuant to a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 121, sole paragraph of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the Brazilian Corporate Law 6,404/76</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">RCVM 81. </font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Were&nbsp; also present: (i) the Chairman of the Board of Directors of the Company, Mr. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Jorge Marques de Toledo Cama</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rgo</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">; (ii) the Vice-Chairman of the Board of Directors and Chief Executive Officer of the Company, Mr. Marcos Marinho&nbsp;Lutz; (iii) the Chief Financial and Investor Relations Officer of the Company, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Mr.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Rodrigo </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">de Almeida Pizzinatto; (iv) the Risk</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">s</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> and Audit Committee coordinator, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Mr. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Jos&#233; Mauricio Pereira Coelho</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">; (v) the Company&#8217;s Fiscal Council member, Mr. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Fl</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">vio C</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">e</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">sar Maia Luz</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">; and (vi) Mr. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Guilherme Jorge Dagli J&#250;nior</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, enrolled in CRC under </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">n&#186; 1 SP 223225/O-0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, representing </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Deloitte Touche Tohmatsu Auditores </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Independentes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Ltda.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, independent auditors of the Company.</font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Publications:</font></p>
<p style="font-size: 12pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; text-decoration: underline; line-height: inherit;">Call notice</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">: </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">p</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ublished in the newspaper Va</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">lor </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Econ&#244;mico</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, in print and online versions,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> on March </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">18</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">19</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">20</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">4</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, in compliance with the provisions </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 124 </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and</font>&nbsp;a<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 289 of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Brazilian Corpor</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">te </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Law 6,404/76</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, as amended.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; text-decoration: underline; line-height: inherit;">Notice to </font><font style="font-family: 'Century Gothic'; font-size: 10pt; text-decoration: underline; line-height: inherit;">s</font><font style="font-family: 'Century Gothic'; font-size: 10pt; text-decoration: underline; line-height: inherit;">hareholders</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">: </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">d</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ismissed considering the publication of documents referred on</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 133 of the Brazilian Corporate Law</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 6,404/76</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, in the Valor </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Econ&#244;mico</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> newspapers </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">on</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">March 1st</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, 2024</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">under </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the special </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">chapter pages A7, A8, A9 and A10</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, in compliance with the provisions of a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 124 </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and</font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">article 289 of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the Brazilian Corporate </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Law</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 6,404/76</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, as amended.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Chairman and Secretary of the Meeting</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Chairman</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> &#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Luiz Antonio de Sampaio Campos</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Secret</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ary</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Marina Guimar&#227;es Moreira Mascarenhas</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Agenda:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">As per published in the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">c</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">all </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">n</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">otice.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Discussed and approved matters:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">1. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">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 a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 48 of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> the</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> RCVM 81, it was dismissed, by unanimous vote of the shareholders present, the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">reading of documents related to the agenda of this Shareholders&#8217; Meeting, considering 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</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Brazilian Corpor</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">te Law</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">6</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">404/76</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, and their publication was authorized with the omission of the shareholders' signatures, in the form of paragraph 2 of the same a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle, with the declarations of vote received by the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Chairman of the meeting</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> being duly filed at the Company's headquarters.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">At the Annual General Shareholders&#8217; Meeting:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">2. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Approved by </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the majority </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">vote</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">s</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, without those which were legally hindered, the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">m</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">anagement </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">r</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">eport and annual accounts of the Company, and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">inancial </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">s</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">tatements and its notes duly accompanied with independent auditor </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">report </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and Fiscal Council </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">opinion </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">related to the fiscal year ended on December 31, 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">3</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">3.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Approved by </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the majority </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">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, 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">3</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, in the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">amount of R$ </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">2</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">439</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">795</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">616</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">31 </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">two billion, four hundred and thirty-nine million, seven hundred and ninety-five thousand, six hundred and sixteen Reais and thirty-one cents of Real</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">), as described below:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 53.25pt; text-align: justify; text-indent: -18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">a)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; margin-left: 6pt;">R$</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">121</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">989</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">780</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">82 (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">one hundred and twenty-one million, nine hundred and eighty-nine thousand, seven hundred and eighty Reais and eighty-two cents of Real</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">)</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">will be allocated to the legal </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">reserve</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">;</font> </p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 53.25pt; text-align: justify; text-indent: -18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">b)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; margin-left: 6pt;">R$</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">604</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">323</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">449</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">59 (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">one billion, six hundred and four million, three hundred and twenty-three thousand, four hundred and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">forty-nine Reais and fifty-nine cents of Real</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">)</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">will be allocated to the statutory reserve for investments</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">;</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 53.25pt; text-align: justify; text-indent: -18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">c)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; margin-left: 6pt;">R$</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 713</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">482</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">385</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">90 (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">seven hundred and thirteen million, four hundred and eighty-two thousand, three hundred and eighty-five Reais and ninety cents of Real</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">for the payment of dividends to shareholders</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of which (i) R$ 273,797,993.50 (two hundred and seventy-three million, seven hundred and ninety-seven thousand, nine hundred and ninety-three Reais and fifty cents of Real) were paid as interim dividends as approved by the Board of Directors on August 9, 2023, in the proportion of R$ 0.25 (twenty-five cents of Real) per share; and (ii) R$ 439,684,392.40 (four hundred and thirty-nine million, six hundred and eighty-four thousand, three hundred and ninety-two Reais and forty cents of Real) were paid as interim dividends as approved by the Board of Directors on February 28, 2024, in the proportion of R$ 0.40 (forty cents of Real) per share</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font></p>
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<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">4</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">. Approved, by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, the global </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">maximum</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">limit for the compensation of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Management</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> of the Company </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">for the period between May 2024 and April 2025 at </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">R$ </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">105</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,000,000.00 (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">one hundred and five</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> million Reais)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> under the terms of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Management Proposal, disclosed to the market and filed at the Company&#8217;s headquarters.</font></p>
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<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">5</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Upon the request for </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">installation of the Fiscal Council made by a shareholder which holds more than 2% of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Company&#8217;s shares with voting right, under the terms of a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 161 of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the Brazilian Corporate </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Law </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">6</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">404/76 </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">CVM </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Resolution</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">70</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">22</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, the election of the following effective and alternate members of the Fiscal Council, with a term of office until the General </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Shareholders&#8217; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Meeting</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> of 2025</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, was approved by majority vote, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">according to the voting map attached </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">as Exhibit I of the minutes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> which will assess the documents referred to in a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rt</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">icle</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 133, of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the Brazilian Corporate </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Law</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">6</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">404/76</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, referring to the current fiscal year:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify; text-indent: 35.4pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 63.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">FLAVIO CESAR MAIA LUZ</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(effective member), Brazilian, married, engineer, enrolled on CPF/M</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">F</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (Taxpayers&#8217; Identification) under </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 636.622.138-34, resident and domiciled </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">at</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Alameda </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Canad&#225;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 162, Alphaville 2, in the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">C</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ity of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Barueri</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">S</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">tate of S&#227;o </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Paulo;</font></li>












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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 63.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">M&#193;RCIO AUGUSTUS RIBEIRO </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(alternate member), Brazilian, married, engineer, enrolled on CPF/MF (Taxpayers&#8217; Identification) under </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 006.211.088-80, resident and domiciled </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">at</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Alameda </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Canad&#225;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 43, in the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">C</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ity of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Vinhedo</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">S</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">tate of S&#227;o </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Paulo;</font></li>












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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 63.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&#201;LCIO ARSENIO MATTIOLI</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (effective member), Brazilian, married, accountant, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">enrolled on CPF/MF (Taxpayers&#8217; Identification) under </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">094.477.978-65</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, resident and domiciled at </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Alameda Festiva, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 79, Residencial Una, in the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">C</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ity of Itu, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">S</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">tate of S&#227;o </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Paulo;</font></li>












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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 63.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">PEDRO OZIRES PREDEUS </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(alternate member), Brazilian, married, accountant, enrolled on CPF/MF (Taxpayers&#8217; Identification) under </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 005.474.508-00, resident and domiciled </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">at</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Marechal </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Hastimphilo</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> de Moura</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Street</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 338-C, ap. 23-B, in the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">C</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ity and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">S</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">tate of S&#227;o </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Paulo;</font></li>












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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 63.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">MARCELO GON&#199;ALVES FARINHA </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(effective member)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Brazilian, married, insurance professional, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">enrolled on CPF/MF (Taxpayers&#8217; Identification) under </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">063.750.328-73, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">resident and domiciled at </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">SHIN QL 10 &#8211; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; line-height: inherit;">Conjunto</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 02, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 13, in the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">C</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ity of Bras&#237;lia, Federal</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> District</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">; and</font></li>
















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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 63.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">LUIZ CL</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">A</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">UDIO MORAES</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">alternate member</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Brazilian</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">married</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">economist</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">enrolled on</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> CPF/M</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">F</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(Taxpayers&#8217; Identification) under </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No.</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">024.878.528-10</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">resident and domiciled at </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">SMPW 26, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; line-height: inherit;">Conjunto </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">06, Lote 10, Casa C 3, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">N&#250;cleo</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Bandeirantes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">in the City of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Bras&#237;lia,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Federal District</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font></li>























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<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">6</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">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$ 30</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,000</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.00 (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">thirty thousand R</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">eais) and the other effective members will be entitled to receive a monthly compensation in the amount of R$ </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">21</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">6</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">00.00 (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">twenty-one thousand</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and six hundred </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Reais).</font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">At the Extraordinary Shareholder&#8217;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">s</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;"> Meeting</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">7</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Approved by the majority of votes, without amendments or caveats, according to the voting map attached as Exhibit I of the minutes, the amendments to the Company's Bylaws, as detailed in the Management Proposal, disclosed to the market on March 1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">5</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">4</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, relating to: </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(a) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">inclusion of activity in the Company&#8217;s corporate purpose; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(b) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">changes of competencies of the Board of Directors; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(c) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">exclusion of possibilities to replace members of the statutory advisory committees;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (d) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">change of nomenclature and competencies of the Board of Directors&#8217; advisory committees</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (e) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">simplification of the wording of statutory provisions, as well as clarity and numbering adjustments</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Said amendments were included in the consolidated version of the Bylaws contained in Exhibit II to these minutes.</font></p>
















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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">8. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Approved by the majority of votes, without amendments or caveats,</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">according to the voting map attached as Exhibit I of the minutes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, the ratification of the change in the number of common shares into which the Company's capital stock is divided, within the authorized limit provided for in article 6 of the Company's Bylaws, due to the partial exercise of the rights conferred by the subscription warrants issued by the Company upon the merger of all shares issued by </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Imifarma</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Produtos</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Farmac&#234;uticos</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> e </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Cosm&#233;ticos</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> S.A. by the Company, approved by the Company's Extraordinary General </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Shareholders&#8217; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Meeting held on January 31, 2014, with the consequent ratification of the modification of the Company's capital stock, which</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> went from</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 1,115,204,291 (one billion, one hundred and fifteen million, two hundred and four thousand, two hundred and ninety-one) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">to </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">1,115</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">404</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">268 </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(one billion, one hundred and fifteen million, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">four</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> hundred and four thousand, two hundred and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">sixty</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">-</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">eight</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">) common shares, all registered and with</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> no</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> par value, and its reflection in </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 5 of the Company's Bylaws.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">9. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Approved by </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the majority of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes, without amendments or caveats,</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">according to the voting map attached as Exhibit I of the minutes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, the consolidation of the Bylaws, pursuant to Annex II, reflecting the resolutions approved herein.</font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">General notes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">and</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">closing</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">:</font></p>
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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 27.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">The Chairman of the Board registered that (i) the items of the Meeting were recorded, and such recordings will be filled in the Company&#8217;s </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">headquarters</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, under the terms of a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">30</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, sole paragraph, of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the R</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">CVM 81; (ii) voting instructions were received, including the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">voting instruction of The Bank of New York Mellon, as depositary of American Depositary Receipts guaranteed in shares, with the respective vote cast, which are filed in the Company&#8217;s headquarters, and will be attached to the present minutes;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> and (iii) after </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Chairman&#8217;s request</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> at the beginning </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of this Shareholders&#8217; Meeting</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, none of the members wanted to change their vote instructions sent in the remote voting ballot.&nbsp;&nbsp;</font></li>












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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 27.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">In compliance with a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 22, paragraph </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">5</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> and a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 3</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">3</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, paragraph 4 of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the R</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">CVM 80, the total votes of approval, rejection, and abstention computed in each item of the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Agenda</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> are included in Exhibit I, which, for all effects, must be considered as integral part of the present minutes.</font></li>












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<li style="font-family: Symbol; font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 27.6pt; padding-left: 8.4pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">The </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">members of the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Fiscal Council</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">herein elected, shall take office in this date upon the signature of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> the</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> respective deeds of investiture filed at the Company&#8217;s headquarters, previously consulted and have declared that:</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(i) they are not impeded by special law, or convicted of a bankruptcy crime, prevarication, bribery, concussion, embezzlement, against the popular economy, public faith or property, or the criminal penalty that prohibits, even temporarily, access to public offices, as provided for in paragraph 1 of a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rt</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">icle</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 147 of the Brazilian Corpor</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">te Law</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">6</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">404/76</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ii) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">they </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">are not sentenced to suspension or temporary disqualification imposed by the Securities and Exchange Commission, which makes them ineligible for management positions in publicly-held companies, as established in paragraph 2 of a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rt</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">icle</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> 147 of the Brazilian Corpor</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">te Law</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">6</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">404/76</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (iii) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">they meet the requirement of unblemished reputation established by paragraph 3 of article 147 of the Brazilian Corporate Law 6,404/76;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">iv)</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">they do not hold positions in companies that should be considered competitors of the Company; and</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (v) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">they do not have any conflict of interest with the Company, according to a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 147 of Brazilian Corporate</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Law</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">6</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">,</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">404/76</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">CVM Resolution 80/22, which is also filed in the Company&#8217;s headquarters. The new members declare to be fully aware </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of the</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> corporate polic</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">i</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">es of the Company, including, the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Material Notice Disclosure Policy and</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Securities Trading Policy</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">.</font></li>
















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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">As there were no further matters to be discussed, the Meeting was concluded and the minutes were prepared and duly signed by the Chairman and the Secretary, and considered to have been signed by the participants, both through the digital platform and by sending </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">remote voting ballot</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, pursuant to a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 21-V, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">paragraph </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">paragraph </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">2 of </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">RCVM 81.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">CHAIRMAN AND SECRETARY OF THE MEETING PRESENT BY DIGITAL MEANS, UNDER ARTICLE 2</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">8</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">, PARAGRAPH 5 OF </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">THE R</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">CVM 81:&nbsp; </font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Chairman</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:&nbsp; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Luiz Antonio de Sampaio Campos</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Secretary</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">: </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Marina Guimar&#227;es Moreira Mascarenhas</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">SHAREHOLDERS PRESENT VIA DIGITAL PARTICIPATION, PURSUANT TO&nbsp;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">ARTICLE 47, PARAGRAPH 1 OF </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">THE </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">RCVM 81:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ULTRA SA PARTICIPACOES</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">PARTH DO BRASIL PARTICIPACOES</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">CHRISTY PARTICIPACOES LTDA</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">BETTINA IGEL HOFFENBERG</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">JENNINGS LUIS IGEL HOFFENBERG</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">PEDRO IGEL DE BARROS SALLES</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">MARCOS MARINHO LUTZ</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">RODRIGO DE ALMEIDA PIZZINATTO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="width: 8.5in; line-height: inherit; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ANDRE SALEME HACHEM</font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ANA CAROLINA DE OLIVEIRA
MOREIRA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">AXA OR
ET MATIERES PREMIERES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">BEST
INVESTMENT CORPORATION</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">STICHTING
JURIDISCH EIGENAAR ACTIAM BELEGGINGSFONDSEN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">MG
FUNDS 1 BLACKROCK EMERGING MARKETS EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">AMUNDI
ETF ICAV - AMUNDI PRIME ALL COUNTRY WORLD UCITS ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">IT NOW
IBOVESPA FUNDO DE INDICE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">IT NOW
IGCT FUNDO DE INDICE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">IT NOW ISE FUNDO DE INDICE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">IT NOW PIBB IBRX-50 FUNDO DE
INDICE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU CAIXA ACOES - FUNDO DE
INVESTIMENTO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU
FTSE RAFI BRAZIL 50 CAPPED INDEX FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU GOVERNANCA CORPORATIVA
ACOES - FUNDO DE INVESTIMENTO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU IBOVESPA ATIVO MASTER FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU INDEX ACOES IBRX - FUNDO
DE INVESTIMENTO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU ACOES DIVIDENDOS FI</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU EXCELENCIA SOCIAL ACOES
FI</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU HUNTER TOTAL RETURN
MULTIMERCADO FUNDO DE INVESTIMENTO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU IBRX ATIVO MASTER FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU INDEX ACOES IBOVESPA -
FUNDO DE INVESTIMENTO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU MASTER GLOBAL DINAMICO
MULTIMERCADO FI</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU MASTER GLOBAL DINAMICO
ULTRA MULTIMERCADO FI</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">ITAU
PREVIDENCIA IBRX FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">NUSHARES
ESG EMERGING MARKETS EQUITY ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">STICHTING
JURIDISCH EIGENDOM FGR VGZ</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">AMUNDI
INDEX SOLUTIONS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">STICHTING
BEDRIJFSTAKPENSIOENFONDS V H S, A,ENGLASZETBEDRIJF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">THE
BANK OF NEW YORK ADR DEPARTMENT</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">CAIXA DE PREVID.DOS FUNC.DO
BANCO DO BRASIL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">PLANO DE BENEFICIOS 1</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0px auto; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">PLANO DE BENEFICIOS 2</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0px auto; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; width: 8.5in; line-height: inherit;">

BB BR 861 FUNDO DE INVESTIMENTO RENDA FIXA</font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt; line-height: inherit;" class="pageno"><font class='pageno'>5</font></font></td>

















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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">SHAREHOLDERS WHO VOTE THROUGH THE REMOTE VOTING </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">BALLOT </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;">PURSUANT TO ARTICLE 31 OF</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;"> THE</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; font-weight: bold; text-decoration: underline; line-height: inherit;"> RCVM 81:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-style: italic; line-height: inherit;">&nbsp;</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB TOP MULTI MODERADO LP FDO
DE INVEST MULT</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB TOP ACOES INDICE DE SUST
EMP FI EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BRASILPREV TOP A FUNDO DE INV
DE ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;"><font>BB TOP MULTI INST LP FI
MULTIMERCADO</font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;"><font>BB TOP ACOES IBOVESPA INDEXADO
FI</font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB TOP ACOES IBOVESPA ATIVO FI</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB TOP MASTER FI MULTIMERCADO
LP</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB PREVIDENCIA ACOES IBRX
FUNDO DE INVESTIMENTO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;"><font>BB CAP ACOES FUNDO DE
INVESTIMENTO</font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB ACOES GOVERNANCA FI</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB PREVIDENCIARIO MULTIMERCADO
FI LP</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB TOP ACOES INFRAESTRUTURA
FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB TERRA DO SOL FUNDO DE
INVESTIMENTO MM CREDITO PRIVADO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB CAP IBOVESPA INDEXADO FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB ECO GOLD FUNDO DE
INVESTIMENTO EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB ETF IBOVESPA FUNDO DE INDICE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BB PREVIDENCIARIO MULTIMERCADO
ALOCACAO FI </font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA PIPE MASTER FUNDO DE
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<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA PRIVATE EQUITY VI FIP
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<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA PIPE FIFE PREVIDENCIA
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<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA PIPE MASTER II FUNDO DE
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<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA
PRIVATE EQUITY VI FEEDER - FIP MULTIESTRATEGIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA
- PRIVATE EQUITY FUND VI (CAYMAN), L.P.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA
- PRIVATE EQUITY FUND VI (CAYMAN-B), L.P</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA
- PRIVATE EQUITY FUND VI (DELAWARE), L.P.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA - PRIVATE EQUITY VI-A,
LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA - PRIVATE EQUITY VI-B,
LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">PATRIA - PRIVATE EQUITY VI,
LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">STAVANGER FIA IE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">SPINELLI ALFA FUNDO DE
INVESTIMENTO EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">GUEPARDO INSTITUCIONAL MASTER
FUNDO DE INVESTIMENTO DE ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">GUEPARDO MASTER FUNDO DE
INVESTIMENTO EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">GUEPARDO PREVIDENCIA FIFE
FUNDO DE INVESTIMENTO MULTIMERCADO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">FEBE VALOR FUNDO DE
INVESTIMENTO EM ACOES</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>6</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;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<div style="width: 8.5in; margin: 0px; text-indent: 0px;">
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL ABSOLUTO
INSTITUCIONAL MASTER FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BTG
PACTUAL ABSOLUTO MASTER FIA</font></p>
</div>
<font style="font-family: 'Century Gothic'; font-size: 10pt; text-align: justify;">ALLSOLUTIONS
ALL BTG PACTUAL LATIN AMERICA EQUITY</font><br></div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL ARF EQUITIES
BRASIL FIA IE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL ABSOLUTO LS MASTER
FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTGP REF ANDROMEDA FMP DO
FGTS&nbsp; CARTEIRA LIVRE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL B3 IBOVESPA FUNDO
DE INDICE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTGP REF ABSOLUTO FMP DO FGTS
CARTEIRA LIVRE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG FAMILIA PREVIDENCIA FUNDO
DE INVESTIMENTO EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL ABSOLUTO LS MASTER
FIM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL DIVIDENDOS MASTER
FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL ABSOLUTO LS MASTER
PREV FIM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL ABSOLUTO
PREVIDENCIA FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">FIA AMIS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTGP ABSOLUTO L</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL ABSOLUTO FIA
PREVIDENCIARIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">BTG PACTUAL ESG FUNDO DE
INDICE SP B3 BRAZIL ESG</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">QLZ LONG BIASED FUNDO DE
INVESTIMENTO MULTIMERCADO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">QLZ MOS FUNDO DE INVESTIMENTO
EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">FIA GUAXE MASTER</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">FUNDO DE INVESTIMENTO EM ACOES
RVA EMB IV</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">FPRV SQA SANHACO FIA
PREVIDENCIARIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">SQUADRA HORIZONTE FUNDO DE
INVESTIMENTO EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">SQUADRA INST FUNDO DE
INVESTIMENTO EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">SQUADRA MASTER IVP FUNDO DE
INVESTIMENTO EM ACOES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SQUADRA
MASTER LONG BIASED FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SQUADRA
MASTER LONG ONLY FIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">SQUADRA PREV MASTER LO FUNDO
DE INVESTIMENTO AES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GROUPER
EQUITY L.L.C</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SNAPPER
EQUITY L.L.C</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SV2
EQUITY LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SV4
EQUITY LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CORNELL
UNIVERSITY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CALIFORNIA
PUBLIC EMPLOYEES&nbsp; RETIREMENT SYSTEM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL
AND GENERAL ASSURANCE PENSIONS MNG LTD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">OREGON
PUBLIC EMPLOYEES RETIREMENT SYSTEM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ADVISORS
INNER CIRCLE FUND-ACADIAN E.M.PORTF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
INSTITUTIONAL TRUST COMPANY NA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CIBC
EMERGING MARKETS INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DIMENSIONAL
EMERGING MKTS VALUE FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EMPLOYEES&nbsp; RET SYSTEM OF THE STATE OF HAWAII</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
TR COMPANY COMMINGLED E. B. F. T. R. L. D. I. S.</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>7</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;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0px; font-size: 12pt; font-family: Arial, sans-serif; text-indent: 0px;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">IBM
401 (K) PLUS PLAN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESCO
FUNDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LELAND
STANFORD JUNIOR UNIVERSITY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LOCAL
AUTHORITIES SUPERANNUATION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MANAGED
PENSION FUNDS LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
GLOBAL FUNDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NORGES
BANK</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PACIFIC
SELECT FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AVIVA
INVESTORS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PUBLIC
EMPLOYEES RETIREMENT SYSTEM OF OHIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PUBLIC
EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PUBLIC
EMPLOYES RET SYSTEM OF MISSISSIPPI</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INVESTMENTS INTERNATIONAL SHARES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSEL
INVESTIMENT FUNDS NON.US. FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EURIZON
CAPITAL S.A.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
OF IND PUBLIC EMPL RET FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
PHILIPS PENSIOENFONDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PARAMETRIC
TAX-MANAGED EMERGING MARKETS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TEACHER
RETIREMENT SYSTEM OF TEXAS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TEACHERS
RETIREMENT ALLOWANCES</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CONSULTING
GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
EMERGING M.S. OF THE DFA I.T.CO.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MONETARY AUTHORITY OF SINGAPORE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
INVESTMENT SERIES PLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ACADIAN
EMEMRGING MARKETS EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SEI
INSTITUTI TRUST INTERNATIONAL EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AEGON
CUSTODY BV</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SSGA
MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CAISSE
DE DEPOT ET PLACEMENT DU QUEBEC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CITY
OF PHILADELPHIA PUB EMPLOYEES RET SYSTEM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FLORIDA
RETIREMENT SYSTEM TRUST FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INVESTMENT COMPANY - RUSSELL I D MARKETS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
STREET VARIABLE INSURANCE SERIES FUNDS, INC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL
AND GENERAL ASSURANCE SOCIETY LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
ADVANTAGE GLOBAL FUND INC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">OMERS
ADMINISTRATION CORPORATION</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ABERDEEN
INV FUNDS ICVC III - ABERDEEN GLOBAL EMERG M Q E FD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">IN BK
FOR REC AND DEV,AS TR FT ST RET PLAN AND TR/RSBP AN TR</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
OF ALASKA RETIREMENT AND BENEFITS PLANS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
OF MINNESOTA STATE EMPLOYEES RET PLAN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CALIFORNIA
STATE TEACHERS RETIREMENT SYSTEM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
FIRST CHURCH OF CHRIST SCIENT B MASS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ALBERTA
INVESTMENT MANAGEMENT CORPORATION</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
PENSION RESERVES INVESTMENT MANAGEMENT BOARD</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>8</font></font></td>
</tr>

</table>
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<div class="pageBreak" style=" page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">USAA
INTERNATIONAL FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VKF
INVESTMENTS LTD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WASHINGTON
STATE INVESTMENT BOARD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WM
POOL - GLOBAL EQUITIESTRUST N&nbsp; 6</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INVESTMENT COMPANY PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LOS
ANGELES COUNTY EMPLOYEES RET ASSOCIATION</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SCHOOL
EMPLOYEES RETIREMENT SYSTEM OF OHIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">1199
HEALTH CARE EMPLOYEES PENSION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLUE
SHIELD OF CALIFORNIA EM RT PLAN THE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SEI
INST INVEST TR WORLD EQ EX-US FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CALIFORNIA
PHYSICIANS SERVICE D/B/A BLUE SHIELD O</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FORD
MOTOR CO DEFINED BENEF MASTER TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FORD
MOTOR COMPANY OF CANADA, L PENSION TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INTERNATIONAL
MONETARY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SALT
RIVER PIMA-MARICOPA INDIAN C</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHITING
BLUE SKY ACT EQ EM MK GL FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TEACHERS
RETIREMENT SYSTEM OF THE STATE OF ILLINOIS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TEACHERS&nbsp; RETIREMENT SYSTEM OF OKLAHOMA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ACADIAN
INTERNATIONAL ALL-CAP FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">3M
EMPLOYEE RETIREMENT INCOME PLAN TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">HOSPITAL
AUTHRORITY PROVIDENT FUND SCHEME</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ILLINOIS
MUNICIPAL RETIREMENT FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SEI
GLOBAL MASTER FUND PLC, THE SEI EMERGING MKT EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">UTAH
STATE RETIREMENT SYSTEMS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SUPERANNUATION
FUNDS MANAGEMENT CORPORATION OF S AUSTRALIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ACADIAN
ALL COUNTRY WORLD EX US FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BOARD
OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COMMONWEALTH
GLOBAL SHARE FUND 17</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EMPLOYEES
RETIREMENT FUND OF THE CITY OF DALLAS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">JOHN
HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NTGI
QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSEL
INVESTMENTS GLOBAL EQUITY POOL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
REGENTS OF THE UNIVERSITY OF CALIFORNIA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EMER
MKTS CORE EQ PORT DFA INVEST DIMENS GROU</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DUKE
POWER CO EMPLOYEE RETIREMENT PLAN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ALASKA
PERMANENT FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CITY
OF NEW YORK GROUP TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VICTORIAN
FUNDS MAN C A T F V E M T</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
LIFE LIMITED - DC OVERSEAS EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BOMBARDIER
TRUST CANADA GLOBAL EQUITIES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CANADA
POST CORPORATION REGISTERED PENSION PLAN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
SEVENTH SWEDISH NATIONAL PENSION FUND - AP7 EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
PENSIOENFONDS HOOGOVENS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WELLINGTON
DIVERSIFIED INFLATION HEDGES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">IBM
DIVERSIFIED GLOBAL EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NTGI
QM COMMON DAILY ALL COUNT WORLD EXUS EQU INDEX FD LEND</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>9</font></font></td>
</tr>

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<div class="pageBreak" style=" page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ABU
DHABI RETIREMENT PENSIONS AND BENEFITS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">UNIVERSAL
INVEST LUXEMBOURG SA ON BEHALF OF UNIVEST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STANLIB
FUNDS LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NORTHERN
EMERGING MARKETS EQUITY INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
NOMURA T AND B CO LTD RE I E S INDEX MSCI E NO HED M FUN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ACTIVE
M INTERNATIONAL EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
BEDRIJFSTAKPENSIOENFONDS V H BEROEPSVERVOER O D WE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CHEVRON
UK PENSION PLAN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
MSCI BRAZIL ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
II PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CHANG
HWA COM BK LTD IN ITS CAP AS M CUST OF P&nbsp;
LAT A EQ FD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SPDR
SP EMERGING MARKETS ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NEW
IRELAND ASSURANCE COMPANY PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NATIONAL
RAILROAD RETIREMENT INVESTMENT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MONTANA
BOARD OF INVESTMENTS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GMO
EMERGING M. FUND, A SERIES OF GMO TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BAPTIST
HEALTH SOUTH FLORIDA, INC.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NEW
YORK STATE TEACHERS RETIREMENT SYSTEM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VIRGINIA
RETIREMENT SYSTEM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COUNTY
EMPLOYEES ANNUITY AND BENEFIT FD OF THE COOK COUNTY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INVESTMENT COMPANY GLOBAL EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INTERNACIONAL
EQUITY FUND - SEI CANADA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">JOHN
HANCOCK FUNDS II EMERGING MARKETS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CANADA
PENSION PLAN INVESTMENT BOARD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FUTURE
FUND BOARD OF GUARDIANS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">IPROFILE
INTERNATIONAL EQUITY PRIVATE POOL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BARCLAYS
MULTI-MANAGER FUND PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NATIONAL
COUNCIL FOR SOCIAL SECURITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">IVESCO
FTSE RAFI EMERGING MARKETS ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSEL
OVERSEAS EQUITY POOL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NORTHERN
TRUST INVESTIMENT FUNDS PLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BRITISH
COLUMBIA INVESTMENT MANAGEMENT CORPORATION</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
MSCI BRIC ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PEOPLE
S BANK OF CHINA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PUBLIC
SECTOR PENSION INVESTMENT BOARD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AXA
WORLD FUNDS - FRAMLINGTON EMERGING MARKETS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FEDERATED
HERMES GLOBAL ALLOCATION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SCHWAB
FUNDAMENTAL EMERGING MARKETS LARGE COMPANY INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COLLEGE
RETIREMENT EQUITIES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COMMONWEALTH
EMERGING MARKETS FUND 2</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL
&amp; GENERAL INTERNATIONAL INDEX TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LINCOLN
VIP T - L SSGA EMERGING MARKETS 100 FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
TOTAL WORLD STOCK INDEX FUND, A SERIES OF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
BANK OF NEW YORK MELLON EMP BEN COLLECTIVE INVEST FD PLA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INSTITUTIONAL FDS, LLC - RI EQUITY FD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
III PUBLIC LIMITED COMPANY</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>10</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;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NTGI-QM
COMMON DAC WORLD EX-US INVESTABLE MIF - LENDING</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SEI
INSTITUTIONAL INVESTMENTS TRUST SWE EX-US FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">HARTFORD
INTERNATIONAL CAPITAL APPRECIATION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AMERICAN
HEART ASSOCIATION, INC.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PICTET
- EMERGING MARKETS INDEX</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CHALLENGE
FUNDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GAM
MULTISTOCK</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CUSTODY
BANK OF JAPAN, LTD. RE: EMERG EQUITY PASSIVE MOTHR F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ACADIAN
EMERGING MARKETS EQUITY II FUND, LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CENTRAL
PROVIDENT FUND BOARD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PICTET
CH INSTITUCIONAL-EMERGING MARKETS TRACKER</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PACIFIC
SELECT FUND - PD EMERGING MARKETS PORTFOLIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARIZONA
PSPRS TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
SALEM STREET TRUST: FIDELITY SERIES G EX US I FD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SCHWAB
EMERGING MARKETS EQUITY ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LACM
EMERGING MARKETS FUND L.P.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
MSCI EMERGING MARKETS ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
BANK OF N. Y. M. (INT) LTD AS T. OF I. E. M. E. I. F. UK</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESCO
MARKETS III PLC - INV FTSE RI EMERGING MARK U ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COMMONWEALTH
EMERGING MARKETS FUND 6</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COX
ENTERPRISES INC MASTER TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CHANG
HWA CO BANK, LTD IN ITS C AS M CUST OF N B FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NAT
WEST BK PLC AS TR OF ST JAMES PL GL EMER MKTS UNIT FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">QSUPER</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BMO
MSCI EMERGING MARKETS INDEX ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WELLINGTON
TRUST COMPANY N.A.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIRST
TRUST EMERGING MARKETS ALPHADEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NTGI-QM
COMMON DAILY EMERGING MARKETS EQUITY I F- NON L</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
HARTFORD GLOBAL REAL ASSET FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
HARTFORD INTERNATIONAL VALUE FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TIAA-CREF
FUNDS - TIAA-CREF EMERGING MARKETS EQUITY I F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL
&amp; GENERAL GLOBAL EMERGING MARKETS INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CUSTODY
B. OF J. LTD. RE: STB D. E. E. F. I. M. F.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BNYM
MELLON CF SL EMERGING MARKETS STOCK INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NUVEEN/SEI
TRUST COMPANY INVESTMENT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SSGA
MSCI ACWI EX-USA INDEX NON-LENDING DAILY TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GMO
GLOBAL R RETURN (UCITS) F, A SUB-FUND OF GMO FUNDS PLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIRST
TRUST BRAZIL ALPHADEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIRST
TRUST LATIN AMERICA ALPHADEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">SSGA SPDR ETFS EUROPE I PLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
PENSIOENFONDS ING</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VERIZON
MASTER SAVINGS TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">JOHN
HANCOCK HEDGED EQUITY&nbsp; INCOME FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RETAIL
EMPLOYEES S PTY. LIMITED</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>11</font></font></td>
</tr>

</table>
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<div class="pageBreak" style=" page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TEXAS
MUNICIPAL RETIREMENT SYSTEM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">HARTFORD
EMERGING MARKETS EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VERDIPAPIRFONDET
KLP AKSJE FREMVOKSENDE MARKEDER INDEKS I</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TOTAL
INTERNATIONAL EX U.S. I MASTER PORT OF MASTER INV PORT</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
MSCI ACWI EX U.S. ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
MSCI ACWI ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NAT
WEST BK PLC AS TR OF ST JAMES PL GL EQUITY UNIT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
SALEM STREET T: FIDELITY E M INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
SALEM STREET T: FIDELITY G EX U.S INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EMPLOYEES
RETIREMENT SYSTEM OF TEXAS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MIP
ACTIVE STOCK MASTER PORTFOLIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DWS
ADVISORS EMERGING MARKETS EQUITIES-PASSIVE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
EMERGING MARKETS FUNDAMENTAL INDEX ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GOLDMAN
SACHS FUNDS II - GOLDMAN SACHS GMS EMERGING MARKETS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VOYA
EMERGING MARKETS INDEX PORTFOLIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
FUNDS PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
US GROUP TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESCO
SP EMERGING MARKETS MOMENTUM ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MERCER
QIF FUND PLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ONEPATH
GLOBAL EMERGING MARKETS SHARES(UNHEDGED) INDEX POOL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GMO
IMPLEMENTATION FUND, A SERIES OF GMO TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SQUADRA
TEXAS LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COMMONWEALTH
SUPERANNUATION CORPORATION</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">HAND
COMPOSITE EMPLOYEE BENEFIT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DOW
RETIREMENT GROUP TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WATER
AND POWER EMPLOYEES RETIREMENT PLAN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COUNSEL
GLOBAL DIVIDEND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
RUTLAND SQUARE TRUST II: STRATEGIC A E M FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FLEXSHARES
MORNINGSTAR EMERGING MARKETS FACTOR TILT INDEX F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ABN
AMRO FUNDS (LUX)</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
CORE MSCI EMERGING MARKETS ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
CORE MSCI TOTAL INTERNATIONAL STOCK ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
STREET GLOBAL A LUX SICAV - SS EM SRI ENHANCED E F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
GLOBAL INDEX FUNDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EVTC
CIT FOF EBP-EVTC PARAMETRIC SEM CORE EQUITY FUND TR</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EARNEST
INSTITUTIONAL LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EQ/EMERGING
MARKETS EQUITY PLUS PORTFOLIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">KAPITALFORENINGEN
SAMPENSION INVEST, GEM ENHANCED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SCOTTISH
WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC- FUNDAMENTAL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WILSHIRE
MUTUAL FUNDS, INC. - WILSHIRE INTERNATIONAL EQUITY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">KAPITALFORENINGEN
LAEGERNES PENSIONSINVESTERING, LPI AEM III</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MISSOURI
EDUCATION PENSION TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIRST
TRUST GLL FUND PLC - FIRST TR EMERG MKTS ALPH UCITS ET</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COMMONFUND
EM QUANTITATIVE FOCUS FUND, LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GENERAL
PENSION AND SOCIAL SECURITY AUTHORITY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
INSTITUTIONAL POOLED FUNDS PLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CONNECTICUT
GENERAL LIFE INSURANCE COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EXELON
GENERATION COMP, LLC TAX QUALIFIED NUCLEAR DECOMM PAR</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>12</font></font></td>
</tr>

</table>
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<div class="pageBreak" style=" page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SCHWAB
FUNDAMENTAL EMERG0ING MARKETS LARGE COMPANY INDEX ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CLINTON
NUCLEAR POWER PLANT QUALIFIED FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROW.
CAP. IR. LTD FAOBO ARR. GL. EQ. CCF, ASFOTA CCF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS T</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
STREET IRELAND UNIT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GUIDESTONE
FUNDS EMERGING MARKETS EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DEUTSCHE
X-TRACKERS MSCI ALL WORLD EX US HEDGED EQUITY ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">XTRACKERS
(IE) PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TEACHERS&nbsp; RETIREMENT SYSTEM OF THE CITY OF NEW YORK</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">XTRACKERS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
INVESTMENT FUNDS FIDELITY INDEX EMERG MARKETS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NORTHERN
TRUST COLLECTIVE ALL COUNTRY WORLD I (ACWI) E-U F-L</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NORTHERN
TRUST COLLECTIVE EMERGING MARKETS INDEX FUND-LEND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ST STR
MSCI ACWI EX USA IMI SCREENED NON-LENDING COMM TR FD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
CAPITAL GLOBAL EQUITY LONG/SHORT FUND LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SPDR
MSCI EMERGING MARKETS STRATEGICFACTORS ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CONSTRUCTION&nbsp; BUILDING UNIONS SUPER FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">KAPITALFORENINGEN
INVESTIN PRO, GLOBAL EQUITIES I</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NAT
WEST BK PLC AS TR OF ST JAMES PL ST MANAGED UNIT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
A. M. S. AG ON B. OF I. E. M. E. I. F. (CH)</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MDPIM
EMERGING MARKETS EQUITY POOL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SSGA
SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WM
POOL - EQUITIES TRUST NO 74</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL
&amp; GENERAL GLOBAL EQUITY INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MOBIUS
LIFE LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PGIM
FUNDS PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INTERNATIONAL
EXPATRIATE BENEFIT MASTER TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WISDOMTREE
EMERGING MARKETS EX-STATE-OWNED ENTERPRISES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SHELL
FOUNDATION</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INSTITUTIONAL FUNDS, LLC-RUSSELL GLOBAL EQUITY P F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MORGAN
STANLEY INVESTMENT FUNDS GLOBAL BALANCED INCOME FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WILMINGTON
MULTI-MANAGER ALTERNATIVES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AQR
FUNDS - AQR TM EMERGING MULTI-STYLE FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">POOL
REINSURANCE COMPANY LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL&nbsp; GENERAL U. ETF P. LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL
&amp; GENERAL COLLECTIVE INVESTMENT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
(CANADA) GLOBAL ALL-COUNTRY FUND I</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PIMCO
EQUITY SERIES: PIMCO RAE EMERGING MARKETS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INVESTMENT COMPANY RUSSELL TAX-MANAGED INTERNATIONAL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PIMCO
RAE EMERGING MARKETS FUND LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INVESTMENT MANAGEMENT LTD.AS T OF THE R M-A F E FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AQR
UCITS FUNDS</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>13</font></font></td>
</tr>

</table>
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<div class="pageBreak" style=" page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ROCHE
U.S. RETIREMENT PLANS MASTER TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COMMONWEALTH
GLOBAL SHARE FUND 30</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
STREET GLOBAL ADVISORS LUX SICAV - S S G E M I E FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
STREET EMERGING MARKETS EQUITY INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
STRATEGIC FUNDS - BLACKROCK SYSTEMATIC GLOBAL E F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AVADIS
FUND - AKTIEN EMERGING MARKETS INDEX</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EAM
EMERGING MARKETS SMALL CAP FUND, LP</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GMO
BENCHMARK-FREE FUND, A SERIES OF GMO TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
COLLECTIVE INVESTMENT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LACM
EMII, L.P.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
BOARD OF THE PENSION PROTECTION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GOLDMAN
S S INVESTMENT TRUST (CAYMAN ISLANDS) - M-A E V FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GUIDEMARK
EMERGING MARKETS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WM
POOL - EQUITIES TRUST NO. 75</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FUNDAMENTAL
LOW V I E M EQUITY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NORTHERN
TRUST UCITS FGR FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
INTERNATIONAL HIGH DIVIDEND YIELD INDEX F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
TREASURER OF MICH CUSTODIAN OF PUBLIC S EMPL RTMNT S</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
SALEM STREET TRUST: FIDELITY SAI EMERGING M I FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
(CANADA) GLOBAL ALL-COUNTRY ALPHA EXT FUND I</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
STREET ICAV</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GAM
INVESTMENT MANAGEMENT (SWITZERLAND) AG F Z I I-Z A E M P</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
GLOBAL EQUITY ACWI TRUST FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
INTERNATIONAL EQUITY ACWI EX US ALPHA EXT T FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
INTERNATIONAL EQUITY ACWI EX US TRUST FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ACADIAN
COLLECTIVE INVESTMENT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
ESG MSCI EM ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
SALEM STREET T: FIDELITY TOTAL&nbsp; INTE
INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NAVARRO
1 FUND LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
IV PUBLIC LIMITED COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NORDEA
2 SICAV</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VERDIPAPIRFONDET
STOREBRAND INDEKS ALLE MARKEDER</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VERDIPAPIRFONDET
STOREBRAND INDEKS NYE MARKEDER</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WM
POOL - EQUITIES TRUST NO. 76</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANTAGETRUST
III MASTER COLLECTIVE INVESTMENT FUNDS TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AQR
EMERGING EQUITIES FUND LP</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL
&amp; GENERAL ICAV</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
INV FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MINISTRY
OF ECONOMY AND FINANCE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AGFIQ
EMERGING MARKETS EQUITY ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">JOHN
HANCOCK FUNDS II INTERNATIONAL STRATEGIC EQUITY ALLOCAT</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CITITRUST
LTD A T VANGUARD FDS SERIES VANGUARD INCOME FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CITITRUST
LTD A T VANG FDS S - VANGUARD MODERATE GROWTH FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CITITRUST
LIM AS TR OF BLACK PREMIER FDS- ISH WOR EQU IND FD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL IND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
INTERNATIONAL EQUITY - EAFE ALPHA EXTENSION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
INTERNATIONAL EQUITY - ALPHA EXTENSION FUND</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>14</font></font></td>
</tr>

</table>
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<div class="pageBreak" style=" page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESCO
POOLED INVESTMENT FUND - GLOBAL STRATEGIC EQUITY FUN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PRUDENTIAL
ASSURANCE COMPANY SINGAPORE (PTE) LTD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
SALEM STREET TRUST: FIDELITY INTERNATIONAL SUSTAINA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">HIGHLAND
PUBLIC INFLATION HEDGES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MORGAN
STANLEY INVESTMENT FUNDS GLOBAL BALANCED DEFENSIVE FU</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MORGAN
STANLEY INVESTMENT FUNDS GLOBAL BALANCED FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COMMINGLED
PENSION TRUST FUND (EMERGING MARKETS EQUITY INDEX</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
BALANCED CAPITAL PORTFOLIO OF BLACKROCK SERIES FUN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
MSCI EMERGING MARKETS EX CHINA ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PIMCO
EQUITY SERIES: PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGIN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SPARTAN
GROUP TRUST FOR EMPLYEE BENEFIT PLANS: SPARTAN EMERG</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
CDN MSCI EMERGING MARKETS INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CDN
ACWI ALPHA TILTS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EMERGING
MARKETS EQUITY INDEX MASTER FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EMERGING
MARKETS EQUITY INDEX ESG SCREENED FUND B</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EMERGING
MARKETS INDEX NON-LENDABLE FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EMERGING
MARKETS INDEX NON-LENDABLE FUND B</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GLOBAL
ALPHA TILTS FUND A</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GLOBAL
ALPHA TILTS FUND B</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GLOBAL
EX-US ALPHA TILTS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GLOBAL
EX-US ALPHA TILTS FUND B</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
ADVANTAGE E. M. FUND OF BLACKROCK FUNDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NEW
SOUTH WALLES TR CORP AS TR FOR THE TC EMER MKT SHAR FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INVESTMENT MANAGEMENT LTD AS TRUSTEE OF THE RUSSELL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FRANKLIN
LIBERTYSHARES ICAV</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AQR
INNOVATION FUND, L.P.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VICTORYSHARES
USAA MSCI E. M. VALUE M. ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
INCUBATION FUND, LTD.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FRANKLIN
LIBERTYQT EMERGING MARKETS INDEX ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FRANKLIN
TEMPLETON ETF TRUST - FRANKLIN FTSE BRAZI</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIS
GROUP COLLECTIVE INVESTMENT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL&nbsp; GEN FUTURE WRD CLIMATE CHANGE EQTY FACTORS
IND FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
EMERGING MARKETS STOCK INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COLONIAL
FIRST STATE INVESTMENT FUND 50</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PARAMETRIC
TMEMC FUND, LP</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VARIABLE
INSURANCE PRODUCTS FUND II: INTERNATIONAL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DEUTSCHE
ASSET MANAGEMENT S.A. FOR ARERO - DER WEL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESTERINGSFORENINGEN
NORDEA INVEST EMERGING MKTS E. KL</font></p>
<div style="width: 8.5in; margin: 0 auto;"><br></div>
</div>
<div>
<table style="width: 100%;">

<tr>
<td class="pgno" style="padding: 0px; text-align: center;"><font style=" font-size: 10pt;" class="pageno"><font class='pageno'>15</font></font></td>
</tr>

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<div class="pageBreak" style=" page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
ACWI ALPHA EXTENSION FUND III (CAYMAN)</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MSCI
EQUITY INDEX FUND B - BRAZIL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SCRI
ROBECO QI INST EMERG MKTS ENHANCED IND EQUITIES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SUNAMERICA
SERIES TRUST SA EMERGING MARKETS EQUITY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MSCI
ACWI EX-U.S. IMI INDEX FUND B2</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BRIDGEWATER
PURE ALPHA STERLING FUND, LTD.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GLOBAL
TRUST COMP FBO AQR COLLEC INV TRUST-AQR E E C I FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
CONCORD STREET TRUST: FIDELITY ZERO INT. INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NATIONAL
WESTMINSTER BANK PLC AS TRUSTEE OF ST. JA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BRIDGEWATER
PURE ALPHA TRADING COMPANY II, LTD.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BRIDGEWATER
PURE ALPHA TRADING COMPANY LTD.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WISDOMTREE
EMERGING MARKETS MULTIFACTOR FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WEST
YORKSHIRE PENSION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COMMONFUND
SCREENED GLOBAL EQUITY, LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
(DE) I INVESTMENTAKTIENGESELLSCHAFT MIT TG</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FRANKLIN
TEMPLETON ETF TRUST - FRANKLIN FTSE LATIN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ROBECO
CAPITAL GROWTH FUNDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LVIP
SSGA EMERGING MARKETS EQUITY INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
EAFE ALPHA EXTENSION TRUST FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">XTRACKERS
MSCI EMERGING MARKETS ESG LEADERS EQUITY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
BEDRIJFSTAKPENSIOENFONDS VOOR DE DETAILHANDEL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AVIVA
I INVESTMENT FUNDS ICVC - AVIVA I INTERNATIONAL I T F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SYMMETRY
PANORAMIC GLOBAL EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SYMMETRY
PANORAMIC INTERNATIONAL EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DESJARDINS
RI EMERGING MARKETS MULTIFACTOR - LOW C</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
FIDUCIARY TRT COMPANY INSTIT T INTL STK MKT INDEX T</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SEI
GLOBAL MASTER FUND PLC - THE SEI FACTOR ALLOCA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
EMERGING MARKET ALPHA EXTENSION TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">KRANESHARES
MSCI EMERGING MARKETS EX CHINA INDEX E</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
MSCI ACWI EX USA DIVERSIFIED FACTOR MIX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
(CANADA) INTERNATIONAL DEVELOPED MARKE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
ACWI EX US ALPHA ESTENSION TRUST FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PHILADELPHIA
GAS WORKS PENSION PLAN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NEBRASKA
PUBLIC EMPLOYEES RETIREMENT SYSTEMS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">HARBOR
OVERSEAS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
PENSIOENFONDS WERK EN (RE)INTEGRATIE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CHUBB
CORPORATION MASTER RETIREMENT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MERCER
UCITS COMMON CONTRACTUAL FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FRANKLIN
EMERGING MARKETS CORE EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ABERDEEN
INVESTMENT FUNDS UK ICVC II - ABERDEEN EM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AQR
LUX FUNDS II - AQR STYLE PREMIA: ALL COUNTRY EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
CAPITAL ESG GLOBAL EQUITY LONG/SHORT F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MOMENTUM
GLOBAL FUNDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LGPS
CENTRAL ALL WORLD EQUITY CLIMATE MULTI FACTOR</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
ACWI ALPHA EXTENSION FUND V (CAYMAN) L</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GOLDMAN
SACHS ETF TRUST - GOLDMAN SACHS EMERGING M</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SPARTAN
GROUP TRUST FOR EMPLOYEE BENEFIT PLANS: SP</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ASSET
MANAGEMENT EXCHANGE UCITS CCF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
F. T. C. INST. TOTAL INTL STOCK M. INDEX TRUST II</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
ESG MSCI EM LEADERS ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THIRD
AVENUE TRUST, ON BEHALF OF THIRD AVENUE VALUE FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GLOBAL
ALL CAP ALPHA TILTS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GOTHAM
CAPITAL V, LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLK
MAGI FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INTERNATIONAL
EQUITIES PASSIVE B UNIT TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">KAPITALFORENINGEN
EMD INVEST, EMERGING MARKETS IND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MORGAN
STANLEY INVEST. FUNDS G. BALANCED SUSTAINABLE FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL&nbsp; GENERAL CCF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
GLOBAL EQUITY - ALPHA EXTENSION FUND</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'>16</font></font></td>
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<div class="pageBreak" style=" page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>
</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
PENSIOENFONDS PGB</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">KAPITALFORENINGEN
PENSAM INVEST, PSI 3 GLOBALE AKTIER 3</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
ADVANTAGE ESG EMERGING MARKETS EQUITY FUND OF BLAC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARERO
- DER WELTFONDS -NACHHALTIG</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BETASHARES
GLOBAL ENERGY COMPANIES ETF - CURRENCY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DIMENSIONAL
EMERGING CORE EQUITY MARKET ETF OF DIM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
EMK ALPHA EXTENSION FUND L.P.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">JOHN
HANCOCK TRUST COMPANY COLLECTIVE INVESTMENT T</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NATIONAL
EMPLOYMENT SAVINGS TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WESTPAC
WHOLESALE INTERNATIONAL SHARE NO.2 TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">DESJARDINS
RI EMERGING MARKETS - LOW CO2 INDEX ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">IMCO EMERGING
MARKETS PUBLIC EQUITY LP</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">UNITED
CORPORATIONS LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
EMERGING MARKET TRUST FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SCOTTISH
WIDOWS MANAGED INVESTMENT FUNDS ICVC -INT</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MINEWORKERS&nbsp; PENSION SCHEME</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">HSBC
BANK PLC AS TRUSTEE OF STATE STREET AUT EMERG</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BRITISH
COAL STAFF SUPERANNUATION SCHEME</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
(DELAWARE) ALPHA EXTENSION FUND L.P.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESCO
MSCI EMERGING MARKETS ESG UNIVERSAL SCREEN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">RUSSELL
INVESTMENTS CANADIAN DIVIDEND POOL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LGIASUPER
TRUSTEE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">COLONIAL
FIRST STATE INVESTMENT FUND 96</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MACQUARIE
MULTI-FACTOR FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MACQUARIE
TRUE INDEX EMERGING MARKETS FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">KAPITALFORENINGEN
INVESTIN PRO, VELLIV EMERGING MA</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SPARINVEST
SICAV</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
ACWI ALPHA EXTENSION COMMON VALUES TRU</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NORTHERN
TRUST COLLECTIVE EMERGING MARKETS EX CHIN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
JURIDISCH EIGENAAR ACHMEA INVESTMENT MAN</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BW DMO
FUND, LTD.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">GMO
EMERGING MARKETS EX-CHINA FUND, A SERIES OF GM</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FLEXSHARES
ESG AND CLIMATE EMERGING MARKETS CORE INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">UNIVERSITY
PENSION PLAN ONTARIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LEGAL
&amp; GENERAL FUTURE WORLD ESG EMERGING MARKETS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THIRD
AVENUE VARIABLE SERIES TRUST - THIRD AVENUE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">WISDOMTREE
EMERGING MARKETS EX-CHINA FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
BALANCED CAPITAL FUND, INC.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
CORE MSCI EMERGING MARKETS IMI INDEX ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
ESG AWARE MSCI EMERGING MARKETS INDEX ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAP, LTD. AS TR. FOR MTBJ400045828</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAP., LTD. AS TR. FOR MTBJ400045829</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAPAN, LTD. AS T F MTBJ400045832</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAPAN, LTD. AS T. FOR MTBJ400045835</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAPAN, LTD. AS TRU FO MTBJ400045849</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAPAN, LTD. AS TR FOR MUTB400045792</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAPAN, LTD. TRUSTEE MUTB400045794</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE FOR MUTB4000</font></p>
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</div>
<div>
<table style="width: 100%;">

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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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</div>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><br></p>
<div style="width: 8.5in; margin: 0 auto;">
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LACM
ACWI EX-US EQUITY CIT</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LACM
ACWI EX US EQUITY FUND L.P.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
MASTER TRUST BANK OF JAPAN, LTD. AS TRUSTEE OF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
CAPITAL COPLEY FUND LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MBB
PUBLIC MARKETS I LLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CARDANO
GLOBAL SUSTAINABLE EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SCOTIA
EMERGING MARKETS EQUITY INDEX TRACKER ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESCO
GLOBAL EQUITY INCOME ADVANTAGE FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">TEXAS
PERMANENT SCHOOL FUND CORPORATION</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PUBLIC
EMPLOYEES' LONG-TERM CARE FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">VOYA VACS INDEX SERIES EM
PORTFOLIO</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">PANAGORA
DYNAMIC FLEXIBLE EMERGING MARKET FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ROBECO
QI CUST SUST EME MKTS ENHANCED INDEX EQUITIES FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FIDELITY
GLOBAL EX-U.S. EQUITY INDEX INSTITUTIONAL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FACTORY
MUTUAL INSURANCE COMPANY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">FRANKLIN
FUND ALLOCATOR SERIES - FRANKLIN EMERGING</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THIRD
AVENUE INTERNATIONAL VALUE FUND LP</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
SUSTAINABLE ADVANTAGE GL EQUITY FD OF BLKRK FDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">CAMBRIA
EMERGING SHAREHOLDER YIELD ETF</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
DEPOSITARY APG EME MULTI CLIENT POOL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BRIDGEWATER
PURE ALPHA EURO FUND, LTD.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">EWP PA
FUND, LTD.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ALASKA
COMMON TRUST FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESCO
INVESTMENT MANAGEMENT LTD, ACTING AS MANAG</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
PENSIOENFDSVOOR DE WONINGCORPOR.</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NOW:
PENSION TRUSTEE LIMITED IN ITS CAPACITY AS TR</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MORGAN
STANLEY FUNDS (UK) MULTI-ASSET SUSTAINABLE</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">LOS
ANGELES CAPITAL GLOBAL FUNDS PLC</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ALLIANZ
GL INVESTORS GMBH ON BEHALF OF ALLIANZGI-FONDS DSPT</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">AVIVA
LIFE&nbsp; PENSIONS UK LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BLACKROCK
ASSET MANAG IR LT I ITS CAP A M F T BKR I S FD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ISHARES
EMERGING MARKETS IMI EQUITY INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">KAPITALFORENINGEN
PENSAM INVEST, PSI 2 GLOBALE AKTIER 2</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">H.E.S.T.
AUSTRALIA LIMITED</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">INVESTERINGSFORENINGEN
AL INVEST, U AKTEIR, E AL I U A, E</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">JPMORGAN
FUNDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BUREAU
OF LABOR FUNDS - LABOR PENSION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">BUREAU
OF LABOR FUNDS - LABOR RETIREMENT FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">ARROWSTREET
GLOBAL EQUITY FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">MANAGEMENT
BOARD PUBLIC SERVICE PENSION FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">NEW
YORK STATE COMMON RETIREMENT FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SAS
TRUSTEE CORPORATION POOLED FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SBC
MASTER PENSION TRUST</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">SHELL
TR (BERM) LTD AS TR O SHELL OV CON P F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
OF NEW MEXICO STATE INV. COUNCIL</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STATE
OF WYOMING</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">STICHTING
SHELL PENSIOENFONDS</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;"><font>THE
BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST</font></font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif; text-indent: 0px;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
CHASE MAN BK AS TR OF DELTA MASTER FD</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif; text-indent: 0px;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
EMERGING MARKETS SHARES INDEX FUND</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif; text-indent: 0px;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">VANGUARD
TOTAL INTERNATIONAL STOCK INDEX FD, A SE&nbsp;
VAN S F</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif; text-indent: 0px;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;">THE
PUBLIC INSTITUITION FOR SOCIAL SECURITY</font></p>
<p style="text-align: justify; line-height: 1.2; margin: 0pt; font-size: 12pt; font-family: Arial, sans-serif;"><font lang="EN-US" style="font-family: 'Century Gothic'; font-size: 10pt;"><font>GENERAL
ORGANISATION FOR SOCIAL INSURANCE</font></font></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt; line-height: inherit;" class="pageno"><font class='pageno'>18</font></font></td>

















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<div style="width: 8.5in; margin: 0pt; text-indent: 0pt;">
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
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<h1 style="font-size: 10pt; line-height: 150%; margin: 0pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; line-height: inherit;">CNPJ n&#186; 33.256.439/0001- 39</font></h1>


















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<h1 style="font-size: 10pt; line-height: 150%; margin: 0pt 59.9pt 0pt 10.75pt; page-break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; line-height: inherit;">NIRE 35.300.109.724</font></h1>


















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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">EXHIBIT I OF THE MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING HELD ON APRIL 17, 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">4</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">VOTING MAP</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">In accordance </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">to</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> CVM Resolution 80/22, in particular the article 22, paragraph 5, and a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">rticle 33, paragraph 4, the Company informs the total number of approvals, rejections, and abstentions of each decision taken:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">On Annual General Shareholders&#8217; Me</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">eting:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<div style="margin: 0pt; padding-left: 0pt; line-height: 1.2; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; padding-left: 4.69pt; text-indent: 0pt; margin: 0pt !important;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; padding-left: 4.69pt; text-indent: 0pt; margin: 0pt !important;"><font style="line-height: inherit;">1.  </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Vote on the approval of the report and accounts of the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Management</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, as well as the financial statements</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and its notes, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">together</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> with </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the report from the I</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ndependent </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">A</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">uditor</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">s</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> and </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">the opinion from the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Fiscal Council related to the fiscal year ended on December 31, 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">3</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></font></font></div>
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<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 49.9234%; border-image: initial; border-width: 1pt; border-style: solid; height: 17px; border-color: #000000 !important;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 49.9234%; border-image: initial; border-width: 1pt; border-style: solid; height: 17px; border-color: #000000 !important;">
<p style="margin: 0pt;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">830,994,289&nbsp;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 93.1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















       </td>


















      </tr>
<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 49.9234%; border-image: initial; border-width: 1pt; border-style: solid; height: 17px; border-color: #000000 !important;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 49.9234%; border-image: initial; border-width: 1pt; border-style: solid; height: 17px; border-color: #000000 !important;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">3,202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















       </td>


















      </tr>
<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 49.9234%; border-image: initial; border-width: 1pt; border-style: solid; height: 17px; border-color: #000000 !important;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 49.9234%; border-image: initial; border-width: 1pt; border-style: solid; height: 17px; border-color: #000000 !important;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">61,391,397</font>&nbsp;/ 6.9</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















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    </table>
<p style="font-size: 9pt; line-height: 1.2; margin: 4pt 0pt 6pt 39.6pt; text-align: justify;"><font style="font-family: 'Open Sans'; font-size: 9pt; line-height: inherit;">&nbsp;</font></p>
<div style="margin: 0pt; padding-left: 0pt; line-height: 1.2;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; padding-left: 4.69pt; text-align: justify; text-indent: 0pt; margin: 0pt 0pt 0pt 0pt !important;"><font style="line-height: inherit;">2.  </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Vote on the allocation of net income for the fiscal year ended December 31, 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">3</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">, pursuant to the Management Proposal:</font> </font></div>
<table cellspacing="0" cellpadding="0" style="border-collapse: collapse; margin: 0px auto; font-family: 'times new roman'; font-size: 10pt; width: 80%; height: 51px;" width="80%" border="0.5pt solid rgb(0, 0, 0)">

<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">892,378,063</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 100.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















       </td>


















      </tr>
<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">7,302</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















       </td>


















      </tr>
<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">3,523</font>
</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















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      </tr>





































    </table>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<div style="margin: 0pt; padding-left: 0pt; line-height: 1.2; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; padding-left: 4.69pt; text-indent: 0pt; margin: 0pt !important;"><font style="line-height: inherit;">3.  </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Vote on the establishment of the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Management&#8216;</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">s global compensation, pursuant to the Management Proposal</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></font></div>
<table cellspacing="0" cellpadding="0" style="border-collapse: collapse; margin: 0px auto; font-family: 'times new roman'; font-size: 10pt; width: 80%; height: 51px;" width="80%" border="0.5pt solid rgb(0, 0, 0)">

<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">886,759,382</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 99.4</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















       </td>


















      </tr>
<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">2,167,605</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.2</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















       </td>


















      </tr>
<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>


















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">3,461,901</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.4</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















       </td>


















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    </table>
<p style="font-size: 9pt; line-height: 1.2; margin: 0px; text-align: justify; text-indent: 0px;"><font style="font-family: 'Open Sans'; font-size: 9pt; line-height: inherit;">&nbsp;</font></p>
<div style="margin: 0pt; padding-left: 0pt; line-height: 1.2; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; padding-left: 4.69pt; text-indent: 0pt; margin: 0pt !important;"><font style="line-height: inherit;">4.  </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Vote on the e</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">lection of the </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">effective </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">members of the Fiscal Council and their respective alternates, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">pursuant to the Management Proposal</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></font></div>
<p style="font-size: 10pt; line-height: 1.2; margin: 0px; text-align: justify; text-indent: 0px;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 35.45pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Messrs</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Fl</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">a</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">vio Cesar Maia Luz</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ef</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">fective</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">M&#225;rcio Augustus Ribeiro</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">alternate</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">)</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>


















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">846,551,105</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 94.9</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>


















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">203,771&nbsp;</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>


















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">45,634,012</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 5.1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>


















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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; text-align: justify; line-height: inherit;">&nbsp;</font><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt; line-height: inherit;" class="pageno"><font class='pageno'>19</font></font></td>















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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>















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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 35.45pt; text-align: justify;"><br></p>
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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 35.45pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Messrs</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&#201;lcio Arsenio Mattioli </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ef</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">fective</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Pedro Ozires </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Predeus</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">alternate</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">)</font> </p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">846,554,755</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 94.9</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">5,721</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">45,828,412</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 5.1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 35.45pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Messrs</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Marcelo Gon&#231;alves Farinha</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">ef</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">fective</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">) </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">and</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Luiz Carlos</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> Moraes</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> (</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">alternate</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">) </font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">846,554,919</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 94.9</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 14px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 14px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">5,557</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">45,828,412</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 5.1</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<div style="margin: 0pt; padding-left: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; padding-left: 4.69pt; text-indent: 0pt; margin: 0pt !important;"><font style="line-height: inherit;">5.  </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Vote on the establishment of the compensation of the members of the Fiscal Council for the term of office that begins in April 202</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">4</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></font></div>
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<tr style="height: 16px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">843,386,098</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 94.5</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<tr style="height: 16px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">10,534,361&nbsp;</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 1.2</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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      </tr>
<tr style="height: 16px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">38,468,429</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 4.3</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 115%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">On </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Extraordinary</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;"> General Shareholders&#8217; Me</font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">eting:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">1. Vote on the amendments to the Company's Bylaws, as follows</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-align: justify; text-indent: -18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(a)</font><font style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: inherit; font-family: 'Times New Roman';">&nbsp;&nbsp; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Inclusion of activity in the Company&#8217;s corporate purpose</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></p>
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<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">893,906,689</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 100.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">10,190</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<tr style="height: 17px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">9,867</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-indent: -18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(b)</font><font style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: inherit; font-family: 'Times New Roman';">&nbsp;&nbsp; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Changes of competencies of the Board of Directors:</font></p>
<table cellspacing="0" cellpadding="0" style="border-collapse: collapse; margin: 0px auto; font-family: 'times new roman'; font-size: 10pt; width: 80%;" width="80%" border="0.5pt solid rgb(0, 0, 0)">

<tr style="height: 11.95pt;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">893,904,743</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 100.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<tr style="height: 13.65pt;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">11,843</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<tr style="height: 7.6pt;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">10,160</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-align: justify; text-indent: -18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(c)</font><font style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: inherit; font-family: 'Times New Roman';">&nbsp;&nbsp; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Exclusion of possibilities to replace members of the statutory advisory committees</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></p>
<table cellspacing="0" cellpadding="0" style="border-collapse: collapse; margin: 0px auto; font-family: 'times new roman'; font-size: 10pt; width: 80%; height: 49px;" width="80%" border="0.5pt solid rgb(0, 0, 0)">

<tr style="height: 16px;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">893,897,857</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 100.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















       </td>
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">19,442</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 16px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">9,447</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>













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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 35.45pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font><br></p>
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<td class="pgno" style="padding: 0px; text-align: center;"><font style="font-size: 10pt; line-height: inherit;" class="pageno"><font class='pageno'>20</font></font></td>















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<div class="pageBreak" style="page-break-before: always; font-size: 10pt; text-align: left;"><a href="#TOC">Table of Contents</a></div>















    </div>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 0pt 54pt; text-align: justify; text-indent: -18pt;"><br></p>
<div style="width: 8.5in; margin: 0px auto; line-height: 1.2;">
<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-align: justify; text-indent: -18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(d)</font><font style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: inherit; font-family: 'Times New Roman';">&nbsp;&nbsp; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Change of nomenclature and competencies of the Board of Directors&#8217; advisory committees</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">893,897,391</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 100.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">11,333</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-style: solid; border-color: #000000 !important; height: 17px;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">18,022</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-align: justify; text-indent: -18pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(e)</font><font style="font-style: normal; font-variant: normal; font-kerning: auto; font-optical-sizing: auto; font-feature-settings: normal; font-variation-settings: normal; font-weight: normal; font-stretch: normal; font-size: 7pt; line-height: inherit; font-family: 'Times New Roman';">&nbsp;&nbsp; </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Simplification of the wording of statutory provisions, as well as clarity and numbering adjustments</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">:</font></p>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">893,906,590</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 100.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<tr style="height: 13.65pt;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















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<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">8,669</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<tr style="height: 7.6pt;">
<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">11,487</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 54pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<div style="margin: 0pt 0pt 10pt; padding-left: 0pt; text-indent: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; padding-left: 4.69pt; text-indent: 0pt; margin: 0pt !important;"><font style="line-height: inherit;">2.  </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Vote on the ratification of 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 warrants issued by the Company as of the merger of shares issued by </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Imifarma</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Produtos</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Farmac&#234;uticos</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> e </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Cosm&#233;ticos</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> S.A. by the Company, approved by the Extraordinary General Shareholders&#8217; Meeting held on January 31st, 2014:</font></font></div>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">893,900,418</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 100.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">22,690</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















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<td style="padding-left: 5.4pt; padding-right: 5.4pt; vertical-align: top; width: 152.5pt; border-image: initial; border-width: 1pt; border-color: #000000 !important; border-style: solid;">
<p style="margin: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">















<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">3,638</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="font-size: 10pt; line-height: 150%; margin: 0pt 0pt 0pt 36pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<div style="margin: 0pt 0pt 10pt; padding-left: 0pt; text-indent: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; padding-left: 4.69pt; text-indent: 0pt; margin: 0pt !important;"><font style="line-height: inherit;">3.  </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Vote on the approval of the consolidation of the Bylaws, </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">in order to</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> reflect the changes approved herein:</font></font></div>
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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. of votes in f</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">avor</font></p>

















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<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">893,908,355</font></font>&nbsp;<font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">/ 100.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"> votes </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">against</font></p>

















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<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">11,866</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>

















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<p style="margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">No. </font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">abstentions</font></p>

















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<font style="font-size: 10.0pt; font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: black; mso-themecolor: text1; letter-spacing: .8pt; mso-ansi-language: PT-BR; mso-fareast-language: PT-BR; mso-bidi-language: AR-SA;">6,525</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;/ 0.0</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">%</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">of</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">present</font> <font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">shareholders</font></p>













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<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt 0pt; text-align: center; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">EXHIBIT II OF THE MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS&#8217; MEETING HELD ON APRIL 17, 2024</font><br></p>
<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">For the Bylaws of Ultrapar, please refer to the page below.</font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></p>
<div style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><a style="text-decoration: none; color: #000000; cursor: default; outline: none; pointer-events: none;" href="#TOC" name="B2_113202415485985" class="customBookmark"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">BYLAWS</font></a></div>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER I</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Name, Headquarters, </font><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Purpose</font><font style="font-size: 10pt; font-weight: bold; line-height: inherit;"> and Term</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 1.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company is an authorized capital company (</font><font style="font-size: 10pt; font-style: italic; line-height: inherit;">sociedade</font><font style="font-size: 10pt; font-style: italic; line-height: inherit;"> de capital </font><font style="font-size: 10pt; font-style: italic; line-height: inherit;">autorizado</font><font style="font-size: 10pt; line-height: inherit;">).&nbsp; The name of the Company is ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph.</font><font style="font-size: 10pt; font-style: italic; line-height: inherit; margin-left: 20pt;"> The Company&#8217;s listing on the New Market (Novo Mercado</font><font style="font-size: 10pt; line-height: inherit;">) special segment of B3 S.A. &#8211; Brasil, Bolsa, </font><font style="font-size: 10pt; line-height: inherit;">Balc&#227;o</font><font style="font-size: 10pt; line-height: inherit;"> (&#8220;B3&#8221;) subjects the Company, its shareholders including controlling shareholders, if applicable, its Management and members of the Fiscal Council, if installed, to the Regulations of the New Market of B3 (&#8220;New Market Regulation&#8221;).</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 2.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company&#8217;s headquarters and jurisdiction </font><font style="font-size: 10pt; line-height: inherit;">are located in</font><font style="font-size: 10pt; line-height: inherit;"> the city of S&#227;o Paulo, State of S&#227;o Paulo.</font></font></p>
<p style="font-size: 12pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 3.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The purpose of the Company is to invest its own capital in commerce, industry, </font><font style="font-size: 10pt; line-height: inherit;">agriculture</font><font style="font-size: 10pt; line-height: inherit;"> and service provision, through the subscription or acquisition of shares or quotas of other companies,</font> <font style="font-size: 10pt; line-height: inherit;">as well as the provision of the services usually provided by a holding company for business</font><font style="font-size: 10pt; line-height: inherit;">es</font><font style="font-size: 10pt; line-height: inherit;"> management.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 4.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company is organized for an indefinite term.</font></font></p>












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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER II</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Capital Stock and Shares</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 5.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The subscribed and paid-in capital stock is R$ 6,621,751,608.08 (six billion, six hundred and twenty-one million, seven hundred and fifty-one thousand, six hundred and eight Reais and eight cents) represented by one billion, one hundred and fifteen million, four hundred and four thousand, two hundred sixty-eight (1,115,404,268) 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="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167;1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">All of</font><font style="font-size: 10pt; line-height: inherit;"> 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="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167;2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> 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="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 6.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;"> The Company is authorized to increase its capital stock up to the limit of one billion and six hundred million (1,600,000,000) common shares, by resolution of the Board of Directors, notwithstanding any amendment to the Bylaws.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 7.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;"> The subscription and payment of shares issued by the Company shall follow the criteria provided for in this Article:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">Directors;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">b)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">c)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">corporate control, the Board of Directors may waive the preemptive rights of the shareholders or reduce the period for the exercise thereof.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 8.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company may grant shares or stock options through shares or stock option plans, approved by a Shareholders&#8217; Meeting, to the </font><font style="font-size: 10pt; line-height: inherit;">M</font><font style="font-size: 10pt; line-height: inherit;">anagement and employees.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; text-decoration: none; line-height: inherit;">Article 9.</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 36pt;">Each common share entitles the holder thereof to one vote for resolutions made at the Shareholders&#8217; Meetings.</font> </font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER III</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Shareholders&#8217; Meetings</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 10</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The annual Shareholders&#8217; Meeting shall be called by the Board of Directors within the first 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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> chairman of the Meeting shall have the exclusive power, in compliance with the rules provided for in these Bylaws, to conduct the </font><font style="font-size: 10pt; line-height: inherit;">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="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 4&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">If the General Meeting is held in person, 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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 11</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">In order to</font><font style="font-size: 10pt; line-height: inherit;"> prove shareholder status, the Company shall require, within a period established in the call notice, an identity document and proof issued by the depositary institution. Shareholders represented by proxies must provide the proxies within the same period referred to in this Article. The original copies of the documents referred to herein must be shown to the Company until the Shareholders</font><font style="font-size: 10pt; line-height: inherit;">&#8217;</font><font style="font-size: 10pt; line-height: inherit;"> Meeting is held, if held in person.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#176;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">Shareholders may participate in the Shareholders' Meeting by means of a remote voting </font><font style="font-size: 10pt; line-height: inherit;">ballot</font><font style="font-size: 10pt; line-height: inherit;">, subject to the provisions of the regulations in force.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#176;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 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.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 12</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">Resolutions of the Shareholders&#8217; Meeting shall require a majority vote of the attendees, not </font><font style="font-size: 10pt; line-height: inherit;">taking into account</font><font style="font-size: 10pt; line-height: inherit;"> blank votes, except as otherwise provided for by law or in these Bylaws.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 13</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">Minutes of the Shareholders&#8217; Meetings shall be kept with the requirements and signatures required by law.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 14</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Shareholders&#8217; Meeting shall determine the overall compensation of the members of the Board of Directors and of the executive officers, including any remuneration in shares.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The Board of Directors shall determine the compensation to be paid to the Chief Executive Officer and the other executive officers, considering the proposal of the People and Sustainability 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 referred Committee, as provided for in Article 40 herein.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> members of the Board of Directors and the executive officers are entitled to profit sharing, as provided for by law.</font></font></p>












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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER IV</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Management &#8211; General Rules</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 15</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company shall be managed by a Board of Directors and a Board of Executive Officers.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The commencement term of the directors and executive officers, which shall not require the posting of a bond, shall be contingent upon their adhesion to the corporate policies adopted by the Company and execution of the respective deed of investiture, which shall include consent to the contents of Article 51 hereof.</font> </font><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER V</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Board of Directors</font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Section I &#8211; Members</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 16</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Board of Directors shall be comprised of, at least, 5 and, at maximum, 11 members, all of whom shall be elected and removable at the Shareholders&#8217; Meeting, for a unified term of 2 years, with reelection being permitted.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> positions of Chairman of the Board of Directors and Chief Executive Officer or principal execut</font><font style="font-size: 10pt; line-height: inherit;">iv</font><font style="font-size: 10pt; line-height: inherit;">e of the Company may not be held by the same individual.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">Observed 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 have an unblemished 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. </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"> <br></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 17.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Board of Directors of the Company shall have, at least, 1/3 or 2, whichever is higher, independent members, 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</font><font style="font-size: 10pt; line-height: inherit;">&#8217;</font><font style="font-size: 10pt; line-height: inherit;"> Meeting that elect them.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">When, </font><font style="font-size: 10pt; line-height: inherit;">as a result of</font><font style="font-size: 10pt; line-height: inherit;"> compliance with the composition 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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 18</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">If a member of the Board of Directors fails to meet the requirements set forth in Article 16 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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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 Regulation, resulting in noncompliance with the minimum number of independent directors, as provided in Article 17 hereof.</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>












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<p style="font-size: 10pt; line-height: 1.2; margin: 0px; text-align: center; text-indent: 0px;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Section II &#8211; Election</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 19</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">Except for the provisions in Article 20, the election of the members of the Board of Directors shall be made through the nomination of a slate of candidates.&nbsp; </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">Under the election provisions of this Article, only the following slates of candidates will be eligible for election: (a) 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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 administrative proceedings of the CVM, the Central Bank of Brazil or the Superintendence of Private Insurance and disciplinary and judicial proceedings for which a final judgment was rendered and in which any such members have been convicted, as well as inform penalties eventually imposed, if the case may be, the existence of events of limitations or conflict of interest provided for in Article 147 of </font><font style="font-size: 10pt; line-height: inherit;">Brazilian Corporate&nbsp;</font><font style="font-size: 10pt; line-height: inherit;">Law 6,404/76.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The shareholders or group of shareholders desiring to propose another slate of candidates to be elected to the Board of Directors shall, at least 5 days prior the date of the Shareholders&#8217; Meeting, send </font><font style="font-size: 10pt; line-height: inherit;">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 Investor Relations 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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 4&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> 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 17 above, as well as the contents of the New Market Regulation.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 5&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> 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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 6&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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>












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<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 20</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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, </font><font style="font-size: 10pt; line-height: inherit;">provided that</font><font style="font-size: 10pt; line-height: inherit;"> they do so within, at least, 48 hours in advance of the Shareholders&#8217; Meeting.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 19, 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 19 of these Bylaws.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">In the event the Company may be controlled by one shareholder or group of shareholders, as defined in Article 116 of </font><font style="font-size: 10pt; line-height: inherit;">Brazilian Corporate L</font><font style="font-size: 10pt; line-height: inherit;">aw 6,404/76, shareholders representing 10% of the capital stock may </font><font style="font-size: 10pt; line-height: inherit;">require, in conformity with Paragraph 4 of Article 141 of </font><font style="font-size: 10pt; line-height: inherit;">Brazilian Corporate&nbsp;</font><font style="font-size: 10pt; line-height: inherit;">Law 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 19 above.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 21</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">In the event a director residing and domiciled abroad is elected, the commencement of his/her term shall be conditioned on the appointment of an attorney-in-fact, </font><font style="font-size: 10pt; line-height: inherit;">residing</font><font style="font-size: 10pt; line-height: inherit;"> 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, 3 years after the end of the term of office of the respective director.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 22</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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</font><font style="font-size: 10pt; line-height: inherit;">&#8217;</font><font style="font-size: 10pt; line-height: inherit;"> term or at the first meeting after there is a vacancy of these positions on the Board of Directors.</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Section III &#8211; Meetings and Replacements</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 23</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Board of Directors shall hold regular meetings once every 3 months and extraordinary meetings whenever called by the Chairman or by any 2 directors.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> meetings of the Board of Directors shall be called in writing, by 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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> meetings of the Board of Directors shall be called at least 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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">In</font><font style="font-size: 10pt; line-height: inherit;"> 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 style="font-size: 10pt; line-height: inherit;">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 2/3 of the elected members attend the meeting.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">&#167; 4&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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.&nbsp; In this case, directors will </font><font style="font-size: 10pt; line-height: inherit;">be considered to be</font><font style="font-size: 10pt; line-height: inherit;"> present at the meeting and sign the corresponding minutes.</font></font></p>












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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="background-color: #ffffff; font-size: 10pt; font-weight: bold; line-height: inherit;">Article 24</font><font style="background-color: #ffffff; font-size: 10pt; line-height: inherit;">.</font><font style="background-color: #ffffff; font-size: 10pt; line-height: inherit; margin-left: 36pt;">Except for the provisions in Paragraph 3 of Article 23, </font><font style="background-color: #ffffff; font-size: 10pt; line-height: inherit;">the majority of</font><font style="background-color: #ffffff; font-size: 10pt; line-height: inherit;"> 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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 25</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 26</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">Except for the possibility of election of directors by multiple </font><font style="font-size: 10pt; line-height: inherit;">vote</font><font style="font-size: 10pt; line-height: inherit;">, a 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 </font><font style="font-size: 10pt; line-height: inherit;">event of vacancy of </font><font style="font-size: 10pt; line-height: inherit;">the majority of</font><font style="font-size: 10pt; line-height: inherit;"> the Board of Directors, a Shareholders&#8217; Meeting shall be called within 15 days from the date thereof, in order to elect substitutes, who shall complete the term of office of the replaced members.</font></font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Section IV &#8211; Powers</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 27</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Board of Directors shall have the power to:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">set the general guidelines of the subsidiaries&#8217; business and deliberate on the strategic guidelines and strategic plan of the </font><font style="font-size: 10pt; line-height: inherit;">Company;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">b)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">elect and remove the executive officers of the Company, appointing among them the Chief Executive Officer and the Chief Financial and Investor Relations Officer, and define their </font><font style="font-size: 10pt; line-height: inherit;">duties;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">c)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">Company;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">d)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">express its opinion with respect to Management Report and the financial statements of the Company, submitting them to the Shareholders&#8217; Meeting for </font><font style="font-size: 10pt; line-height: inherit;">approval;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">e)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">establish the compensation of the members of the Board of Directors and the individual compensation of the Executive Officers of the Company, considering the proposal of the People and Sustainability Committee, according to </font><font style="font-size: 10pt; line-height: inherit;">A</font><font style="font-size: 10pt; line-height: inherit;">rticle 40, single paragraph, &#8220;b&#8221;.</font></font></p>












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<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">f)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 and Sustainability Committee&#8217;s </font><font style="font-size: 10pt; line-height: inherit;">proposal;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">g)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">grant shares and stock options under the terms of Article 8 of these </font><font style="font-size: 10pt; line-height: inherit;">Bylaws;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">h)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">call the Shareholders&#8217; </font><font style="font-size: 10pt; line-height: inherit;">Meetings;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">i)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 24pt;">submit a slate of candidates to the Shareholders&#8217; Meeting for election of directors, pursuant to Article 19 of these </font><font style="font-size: 10pt; line-height: inherit;">Bylaws;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">j)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 25pt;">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;c&#8221;, paragraph one of Article 53 of these </font><font style="font-size: 10pt; line-height: inherit;">Bylaws;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">k)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">laws;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">l)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 24pt;">pass resolutions on the issuance of shares, debentures convertible into shares and subscription warrants, within the limits of the authorized capital of the </font><font style="font-size: 10pt; line-height: inherit;">Company;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">m)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">Bylaws;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">n)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">authorize the acquisition of shares of the Company to be held as treasury shares, cancelled or subsequently disposed of, subject to applicable </font><font style="font-size: 10pt; line-height: inherit;">laws;</font><font style="font-size: 10pt; line-height: inherit;">&nbsp; </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">o)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">approve the public issuance of commercial promissory notes by the Company or by its controlled </font><font style="font-size: 10pt; line-height: inherit;">companies;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">p)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">approve the following transactions, either by the Company or by its controlled companies, when the value exceeds 5% of the Company&#8217;s shareholders&#8217; equity: (i) acquisition, disposal or encumbrance of assets; (ii) granting of collateral; (iii) indebtedness to third parties 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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">q)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">approve the execution of shareholders&#8217; agreements by the Company or by its controlled </font><font style="font-size: 10pt; line-height: inherit;">companies;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">r)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 23pt;">select and dismiss the independent auditors, after receiving the Audit </font><font style="font-size: 10pt; line-height: inherit;">and Risks </font><font style="font-size: 10pt; line-height: inherit;">Committee&#8217;s </font><font style="font-size: 10pt; line-height: inherit;">opinion;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">s)&nbsp; &nbsp; &nbsp; &nbsp;</font><font style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;">express an opinion 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 days from the publication of the tender offer notice, opinion which should cover, at minimum: (i) the convenience and opportunity of the tender<font style="font-size: 10pt; font-family: 'Century Gothic';"> offer for the Company and its shareholders as a whole, including with respect to the price and potential impacts on share liquidity;















<font lang="EN-US">(ii)
the strategic plans disclosed by the offeror in relation to the Company; and </font>


(iii) any alternatives to acce</font>pting the tender offer for the shares on free float;&nbsp; </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">t)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">approve corporate policies as per the proposals submitted by the relevant entities; and</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">u)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">pass resolutions on other matters not regulated by these Bylaws, resolving such matters.</font></font></p>












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<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 28</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Chairman of the Board of Directors shall:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 d</font><font style="font-size: 10pt; line-height: inherit;">irectors;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">b)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">call and preside the meetings of the Board of </font><font style="font-size: 10pt; line-height: inherit;">Directors;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">c)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">communicate the dates of the regular meetings and oversee the Board of Director&#8217;s administrative activities; and</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; line-height: inherit;">d)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; line-height: inherit;"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 29</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">&nbsp;</font></p>












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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Board of Executive Officers</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 30</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Board of Executive Officers shall be comprised of up to 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 Chief Financial and Investor Relations Officer.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Sole paragraph.</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit; margin-left: 36pt;">The term of the members of the Board of Executive Officers shall be 2 years, with reelection permitted, and will continue until each successor is elected.&nbsp; </font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 31</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 32</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The Board of Executive Officers may, in exceptional cases, authorize the Company to be represented by one sole executive officer </font><font style="font-size: 10pt; line-height: inherit;">or one sole attorney-in-fact appointed for such purpose, and shall specify the purpose and limit of the powers granted in the minutes of the meeting.</font></font></p>









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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 33</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Chief Executive Officer shall:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">direct, instruct and coordinate the activities of the </font><font style="font-size: 10pt; line-height: inherit;">Company;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">b)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">call and preside over the meetings of the Board of Executive Officers; and</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">c)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">represent the Company in court, either as plaintiff or defendant.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 34</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The executive officer exercising the duties of Chief Financial and 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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 35</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The executive officers without a specific designation, in addition to their statutory duties, shall perform those activities which may be assigned to them by the Board of Directors.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 36</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The executive officers shall substitute each other, subject to the following conditions: </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">in case of the occasional absence and unavailability of the Chief Executive Officer for a period of up to 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="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">b)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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>









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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER VII</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Committees</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 37</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company shall have the following support committees attached to the Board of Directors:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: normal; text-decoration: none; line-height: inherit;">a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">Audit and Risks </font><font style="font-size: 10pt; line-height: inherit;">Committee;</font>  </font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: normal; text-decoration: none; line-height: inherit;">b)</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">People and Sustainability Committee; and</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: normal; text-decoration: none; line-height: inherit;">c)</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">Investments </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">Committee</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> 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 and Risks Committee, the People </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">and Sustainability </font><font style="font-size: 10pt; line-height: inherit;">Committee, the Investments Committee and other additional committees that may be established by the Board of Directors.</font></font></p>
<p style="font-size: 12pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article</font><font style="font-size: 10pt; font-weight: bold; line-height: inherit;"> 38</font><font style="font-size: 12pt; text-decoration: none; line-height: inherit;">.</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 36pt;">Subject to the criteria set forth below, the Committees shall be comprised of at least 3 members, all elected by the Board of Directors for a term of office of 2 years, and the term shall coincide with the term of office of the directors.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">In</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;"> 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>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">&#167; 2&#186; </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;"> members of the Committees may be reappointed for successive terms, except for the members of the Audit and Risk</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">s</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;"> Committee, who will exercise their positions for a maximum of 10 years.</font></font></p>









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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">Section I &#8211; Audit and Risks Committee</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 39.</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 36pt;">The Audit and Risks Committee shall be composed only by directors, with the majority being independent, and include at least 1 member with recognized experience in corporate accounting matters, as provided in the applicable regulations of the CVM.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">To</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;"> be characterized as an independent, the member of the Audit and Risk</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">s</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;"> Committee must meet the requirements set forth in the applicable CVM regulation, as well as those set out in the New Market Regulation.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;"> member of the Audit and Risks Committee who ceases to hold said position may only rejoin the Committee after at least 3 years have elapsed since the end of the term of office.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">The Audit and Risks Committee shall:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">a)</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">replacement;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">b)</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">Directors;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">c)</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">review the quarterly financial information, interim statements, and financial statements</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">d)</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">controlled companies, including in relation to the provisions set forth in the Sarbanes-Oxley Act, submitting the recommendations it deems necessary for the improvement of policies, practices and </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">procedures;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">e)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">levels;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">f)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">review, monitor and recommend to Management any corrections or improvements to be made to the Company&#8217;s corporate policies, including the Conflict of Interest and Related Party Transactions Corporate </font><font style="font-size: 10pt; line-height: inherit;">Policy;</font> </font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">g)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">secrecy;</font><font style="font-size: 10pt; line-height: inherit;">&nbsp; </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">h)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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, </font><font style="font-size: 10pt; line-height: inherit;">policies</font><font style="font-size: 10pt; line-height: inherit;"> and code; and</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; text-decoration: none; line-height: inherit;">i)</font><font style="font-family: 'Century Gothic'; font-size: 10pt; text-decoration: none; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">Section II &#8211; People and Sustainability Committee</font></font></p>
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<p style="font-size: 12pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 40.</font> <font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The People </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">and Sustainability </font><font style="font-size: 10pt; line-height: inherit;">Committee shall have a majority of director in its composition, with a minimum of 2 independent directors. </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The People </font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">and Sustainability </font><font style="font-size: 10pt; line-height: inherit;">Committee shall:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt;">a)&nbsp; &nbsp; &nbsp;&nbsp;<font lang="EN-US">propose
to the Board of Directors and periodically revise the parameters, guidelines
and, as a result, the Compensation Policy and other benefits to be attributed
to the directors, executive officers and senior employees of the Company,
members of the committees and other governing bodies assisting the Board of
Directors, pursuant to the proposal received from the Chief Executive Officer;</font>


</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">b)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">Officers;</font> </font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">c)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">officers;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">d) </font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">carry out diligence and supervise the steps taken to ensure that the Company adopts a model of competence and leadership, attraction, </font><font style="font-size: 10pt; line-height: inherit;">retention</font><font style="font-size: 10pt; line-height: inherit;"> and motivation in line with its strategic plans; and</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">e)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">carry out diligence and supervise the steps and goals proposed by </font><font style="font-size: 10pt; line-height: inherit;">the </font><font style="font-size: 10pt; line-height: inherit;">management related to the sustainability of operations and the development of its material themes, as well as monitoring their compliance.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt 0pt; text-align: center; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; text-decoration: none; line-height: inherit;">Section III &#8211; Investments Committee</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><br></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 41.</font> <font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Investments Committee shall be comprised entirely of directors and its duties shall be as follows:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;"></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Sole Paragraph. The Investments Committee shall be responsible for the following duties:</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">(a) to evaluate and recommend the Company&#8217;s relevant investments, acquisitions or divestments as provided in the policies adopted by the Company; and</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">(b) to monitor the capital allocation strategy and the portfolio management of the Company as defined by the Board of Directors, including mergers and acquisitions</font><font style="font-size: 10pt; line-height: inherit;"> operations</font><font style="font-size: 10pt; line-height: inherit;">.</font> </font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER VIII</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Fiscal Council</font></p>
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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; text-decoration: none; line-height: inherit;">Article 42</font><font style="font-size: 10pt; text-decoration: none; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company&#8217;s Fiscal Council shall be non-permanent and, when installed by the Shareholders&#8217; Meeting as provided in </font><font style="font-size: 10pt; line-height: inherit;">Brazilian Corporate&nbsp;</font><font style="font-size: 10pt; line-height: inherit;">Law 6,404/76, shall be comprised of 3 members and an equal number of alternate members, with such duties, powers and compensation as provided for by law. The Fiscal Council shall have a term of office of 1 year, with reelection being permitted.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 deed of investiture, which shall cover their consent to the contents of Article 51 hereof. </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The Fiscal Council shall hold regular meetings once every quarter, and extraordinary </font><font style="font-size: 10pt; line-height: inherit;">meetings</font><font style="font-size: 10pt; line-height: inherit;"> whenever necessary, and shall keep minutes of such meetings in the Company&#8217;s records.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> 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 Fiscal Council.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt 0pt; break-after: avoid; text-align: center; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER IX</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Tender Offers</font></p>
<p style="margin: 0pt; line-height: 1.2;"><font style="font-family: 'Century Gothic'; font-size: 12pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 12pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: normal; line-height: inherit;">Section I &#8211; Sale of a Controlling Interest</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 43</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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 issued by the Company held by the remaining shareholders, subject to the conditions and terms set forth under the applicable laws and regulations and in the New Market Regulation, in order to provide shareholders equal treatment to that afforded to the seller.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The buyer of a controlling interest shall, after the financial settlement of the foregoing tender offer, take the appropriate actions to, over the course of the subsequent 18 months, restore the minimum percentage of outstanding shares as per the New Market Regulation. </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Section II &#8211; Acquisition of Relevant Equity Interest</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 44</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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 Equity Interest&#8221;), acquires or becomes the holder of Company shares, through a single transaction or a series of successive transactions, representing 20% or more of its capital stock (&#8220;Relevant Equity 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 the Purchaser of a Relevant Equity Interest in the preceding 6 months, adjusted pursuant to the SELIC </font><font style="font-size: 10pt; line-height: inherit;">r</font><font style="font-size: 10pt; line-height: inherit;">ate.</font></font></p>









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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167;1&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The Purchaser of a Relevant Equity Interest shall not be required to make the tender offer provided for in this Article, in case, it shall timely and cumulatively: (a) notify the Company its intention to exercise the right provided for in this Paragraph within 48 hours from the time it becomes owner of the Relevant Equity Interest; and (b) sell, on a stock </font><font style="font-size: 10pt; line-height: inherit;">exchange, the number of shares of capital stock of the Company that exceeds the Relevant Equity Interest, within 30 days from the date of the notice mentioned in item (a) of this Paragraph.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167;2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">For</font><font style="font-size: 10pt; line-height: inherit;"> purposes of calculating the limit of 20% set forth in the introductory paragraph of this Article, treasury shares held by the Company shall be excluded.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167;3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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 Equity Interest, excluding, for effects of such calculation, treasury shares held by the Company.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167;4&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The</font><font style="font-size: 10pt; line-height: inherit;"> obligation to carry out the offer provided for in this Article shall not apply if the obligation to carry out the offer provided for in Article 43 is applicable.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Section III &#8211; Deregistration as Publicly-Held Company and </font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">Withdrawal from the New Market</font><font style="font-family: 'Century Gothic'; font-size: 10pt; line-height: inherit;">&nbsp;</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 45</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company&#8217;s deregistration as a </font><font style="font-size: 10pt; line-height: inherit;">publicly-held</font><font style="font-size: 10pt; line-height: inherit;"> 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 </font><font style="font-size: 10pt; line-height: inherit;">Brazilian Corporate&nbsp;</font><font style="font-size: 10pt; line-height: inherit;">Law 6,404/76 and the CVM regulations governing tender offers for the purposes of deregistration as a publicly held company.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article</font><font style="font-size: 10pt; font-weight: bold; line-height: inherit;"> 46</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company&#8217;s withdrawal from the New Market, be it voluntary, mandatory or </font><font style="font-size: 10pt; line-height: inherit;">as a result of</font><font style="font-size: 10pt; line-height: inherit;"> a corporate reorganization, shall abide by the rules set forth in the New Market Regulation.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 47</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">As provided in the New Market Regulation and except for the provisions of Article 48, next, the Company&#8217;s voluntary withdrawal </font><font style="font-size: 10pt; line-height: inherit;">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></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">(a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">the price of the tender shall be fair and calculated pursuant to the parameters set forth in Article 4-A of </font><font style="font-size: 10pt; line-height: inherit;">Brazilian Corporate&nbsp;</font><font style="font-size: 10pt; line-height: inherit;">Law 6,404/76 and the applicable CVM Regulations; and</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">(b)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">shareholders&nbsp;</font><font style="font-size: 10pt; line-height: inherit;">in excess of</font><font style="font-size: 10pt; line-height: inherit;"> 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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph &#8211;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">For the purposes of this </font><font style="font-size: 10pt; line-height: inherit;">Article, outstanding shares shall be only those whose holders explicitly agree with withdrawal from the New Market or qualify for the tender 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="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 48</font><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">Voluntary withdrawal from the New Market as provided in foregoing Article 47 may take place irrespective of a tender offer if such a waiver is approved by the Shareholders&#8217; </font><font style="font-size: 10pt; line-height: inherit;">Meeting</font><font style="font-size: 10pt; line-height: inherit;">, to convene:</font></font></p>









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<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">on first call with the attendance of shareholders representing, at least, 2/3 of all shares outstanding; or </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">b)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">on second call with any number of holders of outstanding shares in attendance. </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">Sole Paragraph &#8211;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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; </font><font style="font-size: 10pt; line-height: inherit;">Meeting;</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 49</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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 style="font-size: 10pt; line-height: inherit;">Brazilian Corporate&nbsp;</font><font style="font-size: 10pt; line-height: inherit;">Law 6,404/76 or in the regulations issued by the CVM, </font><font style="font-size: 10pt; line-height: inherit;">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="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 50.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">To the extent </font><font style="font-size: 10pt; line-height: inherit;">of </font><font style="font-size: 10pt; line-height: inherit;">the rights provided for in these Bylaws to shareholders with respect to tender offers are affected, the rules set forth by the New Market Regulation will prevail over the</font> <font style="font-size: 10pt; line-height: inherit;">provisions</font><font style="font-size: 10pt; line-height: inherit;"> herein</font><font style="font-size: 10pt; line-height: inherit;">.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt 0pt; break-after: avoid; text-align: center; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER X</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Arbitration Court</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 51.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company, its shareholders, directors and executive officers and the effective and alternate members of the Fiscal 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 Fiscal Council, in particular if arising from the provisions set forth in </font><font style="font-size: 10pt; line-height: inherit;">Brazilian Federal </font><font style="font-size: 10pt; line-height: inherit;">Law</font><font style="font-size: 10pt; line-height: inherit;">&nbsp;6,385/76</font><font style="font-size: 10pt; line-height: inherit;"> and Corporate</font><font style="font-size: 10pt; line-height: inherit;"> Law 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>









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<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt 0pt; break-after: avoid; text-align: center; text-indent: 0pt;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER XI</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Fiscal Year</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 52</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The fiscal year begins on January 1st and ends on December 31st of each year.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 53</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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, 5% of the net profit will be allocated to the legal reserve, up to the limit of 20% of the capital stock.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 1&#176;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">The remaining profit will have the following destination:</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">a)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">25% for payment of the mandatory dividend to the shareholders, deducted by semiannual or interim dividends that may have already been </font><font style="font-size: 10pt; line-height: inherit;">distributed;</font> </font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">b)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">by proposal of the managing bodies, up to 75% for creating an investment reserve, aimed at protecting the integrity of the Company</font><font style="font-size: 10pt; line-height: inherit;">&#8217;</font><font style="font-size: 10pt; line-height: inherit;">s assets and to supplement its capital stock, in order to allow new investments to be made, up to the limit of 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 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</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; text-align: justify;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">c)</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">the balance will be allocated according to the resolution adopted at the Shareholders&#8217; Meeting, which will </font><font style="font-size: 10pt; line-height: inherit;">take into account</font><font style="font-size: 10pt; line-height: inherit;"> the Board of Directors&#8217; proposal.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 2&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">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="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; line-height: inherit;">&#167; 3&#186;</font><font style="font-size: 10pt; line-height: inherit; margin-left: 20pt;">Dividends not claimed within 3 years from the date they were made available to the shareholders shall be forfeited to the Company.</font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">CHAPTER XII</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt; break-after: avoid; text-align: center;"><font style="font-family: 'Century Gothic'; font-size: 10pt; font-weight: bold; line-height: inherit;">Miscellaneous</font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 10pt 0pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 54</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">The Company shall be liquidated as provided for by law, and the Shareholders</font><font style="font-size: 10pt; line-height: inherit;">&#8217;</font><font style="font-size: 10pt; line-height: inherit;"> Meeting shall decide the method of liquidation, appoint the </font><font style="font-size: 10pt; line-height: inherit;">liquidator</font><font style="font-size: 10pt; line-height: inherit;"> and elect the Fiscal Council to operate during the liquidation process. </font></font></p>
<p style="font-size: 10pt; line-height: 1.2; margin: 0pt 0pt 10pt; text-align: justify; text-indent: 0pt;"><font style="font-family: 'Century Gothic';"><font style="font-size: 10pt; font-weight: bold; line-height: inherit;">Article 55</font><font style="font-size: 10pt; line-height: inherit;">.</font><font style="font-size: 10pt; line-height: inherit; margin-left: 36pt;">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 </font><font style="font-size: 10pt; line-height: inherit;">Officers </font><font style="font-size: 10pt; line-height: inherit;">will be filed at the Registry of Commerce and published when they contain resolutions affecting third parties.</font></font></p>









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<p style="font-size: 14pt; line-height: 115%; margin: 10pt 0pt; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 14pt; font-weight: bold;">SIGNATURES</font></p>
<p style="font-size: 10pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">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="font-size: 10pt; line-height: 115%; margin: 0pt 0pt 10pt; text-align: justify;"><font style="font-family: 'times new roman', times; font-size: 10pt;">Date: April 17, 2024</font></p>
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<td style="width: 50%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: bold; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">ULTRAPAR HOLDINGS INC.</font></td>





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<td style="width: 50%; border-bottom-width: 1pt; border-bottom-style: solid; border-bottom-color: #000000;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">By: /s/ Rodrigo de Almeida<font>&nbsp;</font></font>Pizzinatto</td>





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<td style="width: 50%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Name: Rodrigo de Almeida<font>&nbsp;</font></font>Pizzinatto</td>





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<td style="width: 50%;"><font style="color: #000000; font-family: 'times new roman', times; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 47.2px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; float: none; display: inline !important;">Title: Chief Financial and Investor Relations Officer</font></td>





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<p style="font-size: 11pt; line-height: 115%; margin: 10pt 0pt; text-indent: 0pt;"><font style="font-family: 'times new roman', times; font-size: 10pt;"><font style="font-style: italic;">(</font><font style="font-style: italic;">Minutes of the Annual and Extraordinary General Shareholders&#8217; Meeting held on April 17, </font><font style="font-style: italic;">202</font><font style="font-style: italic;">4</font><font style="font-style: italic;"> and</font> <font style="font-style: italic;">Bylaws of Ultrapa</font><font style="font-style: italic;">r</font><font style="font-style: italic;">)<br></font></font></p>


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