Sul America : Final Voting Map - AGM

SUL AMÉRICA S.A.

National Registry of Corporate Taxpayers (CNPJ/MF) 29.978.814/0001-87

Number of Corporate Registry Identification (NIRE) 3330003299-1

Publicly-Held Company with Authorized Share Capital

CONSOLIDATED SYNOPTIC MAP OF REMOTE BALLOT PAPERS

Annual General Meetings - March 28, 2019

					Type of	Number of shares
	RESOLUTIONS - AGM					Approve	Reject
					shares			Abstain
						(YES)	(NO)
1 - To verify management's accounts, examine,					Common
discuss and vote on the Financial Statements for					shares	437.625.144	-	18.745.373
the year ended December 31, 2018.
2 - To approve the allocation of net income from
the year ended December 31, 2018.
- managements proposal for the net income for
the fiscal year ended on December 31, 2018, in
the amount of R$904,959,713.49, be allocated
as follows:
(i) R$45,247,985.67 for the constitution of the
Legal Reserve;					Common	455.445.552	924.965	-
(ii) R$621,351,460.79 for the constitution of the					shares
Reserve for Expansion of Social Business; and
(iii) R$214,927,931.95, which corresponds to
25% of the annual adjusted net income, for
distribution of the minimum mandatory
dividend,	which	includes	Interest	on
Shareholders' Equity declared on December 21,
2018, in the net amount of R$136,567,664.93,
remaining the balance of mandatory dividends
to be paid in the amount of R$78,360,267.02.
3 - To establish the number of members of the
Board of Directors for the 2019 term of office.
The Company's management proposes that the					Common	456.082.145	288.372	-
					shares
Board of Directors comprise 10 members for a
term of office to be effective until the Annual
Shareholders' Meeting of 2020.
4 - Do you want to request the adoption of
Multiple Voting Process for the election of
members of the board of directors, according to
Article 141 of Law No. 6,404 of 1976?					Common
* Note: this deliberation is not a part of the						8.014.011	6.296.314	55.146.606
					shares
matters of the Agenda of the Annual
Shareholders' Meeting, and it has been inserted
in compliance with the provisions of Article 21-I,
subsection IV, of the CVM Instruction 481/09.

	Type of	Number of shares
RESOLUTIONS - AGM
		Approve	Reject
	shares			Abstain
		(YES)	(NO)
5 - Indication of all the names that make up	Common	440.962.557	310.409	15.097.551
the slate.	shares
6 - If one of the candidates that make up the
slate stops being part of it, can the votes of	Common	8.934.595	60.271.277	251.059
your shares continue to be awarded to the	shares
same coalition chosen?
7 - In case of adoption of the election process
by multiple voting, the votes corresponding to	Common
your actions should be distributed in equal		10.105.621	-	59.351.310
percentages by the members of the coalition	shares
you have chosen?
8 - Visualization of all candidates who make up
the slate to indicate the % (percentage) of the		1.010.562
votes to be assigned to each one.
PATRICK ANTONIO CLAUDE DE LARRAGOITI		1.010.562
LUCAS 10%		1.010.562
CARLOS INFANTE SANTOS DE CASTRO 10%
		1.010.562
DAVID LORNE LEVY 10 %	Common		-	-
ISABELLE ROSE MARIE DE SÉGUR LAMOIGNON	shares	1.010.562
10%		1.010.562
JORGE HILÁRIO GOUVÊA VIEIRA 10%		1.010.562
MICHAEL FRANCIS BACON 10%
		1.010.562
PIERRE CLAUDE PERRENOUD 10%
		1.010.562
RENATO RUSSO 10%
		1.010.562
ROMEU CORTÊS DOMINGUES 10%
WALTER ROBERTO DE OLIVEIRA LONGO 10%
9 - In accordance with CVM Instruction 481/09,
only fill in this item if you have left items 4 to 8
blank and hold the shares with which you vote
during the 3 (three) months immediately prior	Common
to the Annual Shareholders Meeting.	shares	21.780.016	5.011.809	42.435.606
Do you want to request the separate election of	Preferred	43.560.032	10.023.618	84.871.212
a member of the Board of Directors, pursuant
to article 141, fourth paragraph, item I, of the	shares
Law No. 6,404 of 1976 (requisition by minority
shareholders holding shares with voting
rights)?

	Type of	Number of shares
RESOLUTIONS - AGM
	shares	Approve	Reject	Abstain
		(YES)	(NO)
10 - Indication of candidates for the board of
directors by minority shareholders holding
shares with voting rights (the shareholder must	Common
complete this field if he/she left the general	shares	21.643.213	-	47.813.718
election field blank and holds the shares with
which he votes during the immediate three (3)
months preceding the general meeting.
11 - In case neither the holders of voting shares
nor the holders of preferred shares without
voting rights or with restricted voting rights have
respectively reached the quorum required in
items I and II of Paragraph 4 of Article 141 of	Common
Law No. 6,404 of 1976, should your votes be		36.841.547	4.073.249	28.542.135
aggregated to the votes of the preferred shares	shares
in order to elect for the board of directors the
candidate with the highest number of votes
among all those that, listed on this ballot paper,
run for a separate election?
12 - Indication of candidates for the board of
directors by shareholders holding preferred
shares without voting or restricted voting rights
(the shareholder must complete this field if	Preferred	43.323.646	1.877.120	93.713.096
he/she leaves the general election field blank	shares
and holds the shares with which he/she votes
during the immediate three (3) months prior to
the general meeting).
13 - In case that neither the holders of voting
shares nor the holders of preferred shares
without voting rights or with restricted voting
rights have respectively reached the quorum
required in items I and II of Paragraph 4 of	Preferred	73.645.908	8.146.498	57.121.456
Article 141 of Law No. 6,404 of 1976, should	shares
your votes to be aggregated to the votes of the
preferred shares in order to elect for the board
of directors the candidate with the highest
number of votes among all those that, listed on
this ballot paper, run for a separate election?

	Type of	Number of shares
RESOLUTIONS - AGM
	shares	Approve	Reject	Abstain
		(YES)	(NO)
14 - To establish the management
compensation (Board of Directors and Board of
Executive Officers).
- The Company's management proposes an	Common
overall amount of R$6,600,000.00 for	shares	399.360.865	55.972.985	1.036.667
compensation of its management (Board of
Directors and Board of Executive Officers) for
the period from the date of the Annual
Shareholders' Meeting in 2019 to the Annual
Shareholders' Meeting in 2020.
15. Do you want to request the installation of
the Fiscal Council, according to Article 161 of
Law No. 6,404 of 1976?	Common
*Note: this deliberation does is not a part of	shares	67.054.738	-	2.402.193
the matters of the Agenda of the Annual
	Preferred	134.109.476		4.804.386
Shareholders' Meeting, and it has been inserted
in compliance with the provisions of Article 21-	shares
k, Sole Paragraph, of the CVM Instruction
481/09.

Rio de Janeiro, March 28, 2019.