Description of Resolution

Asset

Approve

%

Reject

%

Abstain

%

1. To resolve on the proposal to change the limit of authorization for capital increase regardless of statutory reform, with the

ON

557,080,931

81.70%

67,393,143

9.88%

57,410,074

8.42%

resulting amendment of article 7 and the consolidation of the Company's bylaws.

2. To approve the Company's capital increase by means of a primary distribution public offering, pursuant to CVM Instruction

476 of January 16, 2009 and other applicable regulations, of up to three hundred and twenty-five million (325,000,000) new

ON

548,080,521

80.38%

69,947,944

10.26%

63,855,683

9.36%

common nominative shares with no par value ("Shares"), including in the form of American Depositary Shares (ADS),

represented by American Depositary Receipts (ADR).

3. To establish that, of the total amount of the Offering: (a) R$ R$500,000,000.00 (five hundred million reais) shall be

allocated to capital stock; and (b) the remaining amount of the value of the Offering will be allocated to the formation of a

ON

555,466,449

81.46%

62,735,637

9.20%

63,682,062

9.34%

capital reserve, in accordance with the provisions of article 182, paragraph 1, item 'a', of Law No. 6,404/1976 ("Brazilian

Corporate Law").

4. To authorize, for all legal purposes and effects, the Company's management to perform all acts necessary and/or

ON

557,768,330

81.80%

60,435,123

8.86%

63,680,695

9.34%

convenient for the implementation of the Capital Increase and the Offering.

5. To authorize the Board of Directors, if the market conditions make the Capital Increase and the Offering not advisable, at its

sole discretion, at any time, not to implement or cancel the Capital Increase and the Offering without the need for subsequent

ON

561,283,377

82.31%

63,053,685

9.25%

57,547,086

8.44%

ratification by the Company's shareholders.

6. To authorize the Board of Directors to (a) establish the quantity of shares to be effectively issued (respecting the maximum

ON

560,845,397

82.25%

63,528,489

9.32%

57,510,262

8.43%

quantity established by this EGM), (b) approve the Share Price, and (c) homologate the Capital Increase.