The voting form shall be completed should the shareholder elects to exercise his/her voting right remotely, under the terms of article 21-A and following articles of CVM Instruction 481/09.
In this case, the voting form shall be completed with the shareholder’s full name (or corporate name) and the enrollment number under the Ministry of Economy, whether legal entity (CNPJ) or individual (CPF), in addition to the e-mail address for any eventual contact.
In addition, in order for this form to be considered valid and the votes recorded herein are counted in the quorum for the general shareholder’s meeting, the following instructions shall be observed:
– all fields must be duly filled out;
– all pages must be initialed; and
– The last page must be signed by the shareholder or its legal representative(s), in accordance with applicable law.
The voting form must be printed and filled out by hand, with a readable handwrite, and shall indicate the address in which the shareholder desires to receive eventual information related to it.
Finally, the Company clarifies that all the documentation pertinent to the matter object of this form, including the Management’s Proposal, is at the shareholders’ disposal at the Company’s headquarters, at its electronic address (http: //www.ri.ccr. com.br/) and at the electronic addresses of B3 (www.b3.com.br) and CVM (www.cvm.gov.br).