Sul America S A : Remote Voting Consolidated Summary 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 - July 29, 2020

							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	47,629,652	-	28,512,444
the year ended December 31, 2019.
2 - To approve the allocation of net income from
the fiscal year ended December 31, 2019.
- managements proposal for the net income for
the fiscal year ended on December 31, 2019, in
the amount of R$1,182,518,389.98, after prior
year adjustments, be allocated as follows:
(i) R$59,125,919.50 for the constitution of the
Legal Reserve;
(ii) R$822,307,801.01 for the constitution of the	Common	75,191,019	246,607	704,470
Reserve for Expansion of Social Business; and		shares
(iii) R$280,848,117.62, 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 September 19, 2019 and December
13,	2019,	in	the	net	amount	of
R$149,763,448.15, remaining the balance of
mandatory dividends to be paid in the amount of
R$131,084,669.47.
3 - To establish the number of members of the
Board of Directors for the 2020 term of office.
- The Company's management proposes that the	Common	75,257,360	180,266	704,470
Board of Directors comprise 10 members for a	shares
term of office to be effective until the Annual
Shareholders' Meeting of 2021.
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	2,300,938	19,316,228	54,524,930
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 the	Common	72,077,174	549,010	3,515,912
slate.	shares
6 - If one of the candidates that make up the
slate leaves it, can the votes of your shares	Common	12,600,294	62,397,566	1,144,236
continue to be counted in favor of the same slate	shares
previously chosen?
7 - In case of election by multiple voting process,
should the votes corresponding to your shares be	Common
distributed in equal percentages among the	16,478,326	3,437	59,660,333
candidates that make up the slate you have	shares
chosen?
8 - Visualization of all candidates who make up		.
	.
the slate to indicate the % (percentage) of the
votes to be assigned to each one.		1,796,504
PATRICK ANTONIO CLAUDE DE LARRAGOITI		1,796,539
LUCAS 10%		1,796,608
CARLOS INFANTE SANTOS DE CASTRO 10%		1,796,676
CÁTIA YUASSA TOKORO 10%	Common	-	-
DAVID LORNE LEVY 10 %	shares	1,796,711
ISABELLE ROSE MARIE DE SÉGUR LAMOIGNON		1,796,333
10%
JORGE HILÁRIO GOUVÊA VIEIRA 10%		1,796,745
PIERRE CLAUDE PERRENOUD 10%		1,796,814
RENATO RUSSO 10%
ROMEU CORTÊS DOMINGUES 10%		1,796,883
WALTER ROBERTO DE OLIVEIRA LONGO 10%		1,796,951
9 - Do you want to request the separate election
of a member of the Board of Directors, pursuant	Common
to article 141, fourth paragraph, items I and II,
of the Law No. 6,404 of 1976? (the shareholder	shares	652,877	21,220,088	54,269,131
should only complete this field if he/she is the	Preferred	1,305,754	42,440,176	108,538,262
uninterrupted holder of the shares with which
he/she votes during the 3 months immediately	shares
prior to the Annual Shareholders Meeting)
10 - Indication of candidates for the board of
directors by minority shareholders holding shares
with voting rights. (the shareholder should only	Common
complete this field if he/she is the uninterrupted	15,263,035	2,953,819	57,925,242
holder of the shares with which he/she votes	shares
during the 3 months immediately prior to the
Annual Shareholders Meeting)

	Type of	Number of shares
RESOLUTIONS - AGM
shares	Approve	Reject	Abstain
		(YES)	(NO)
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 Law No.	Common
6,404 of 1976, should your votes be aggregated to	54,549,995	6,923,538	14,668,563
the votes of the preferred shares in order to elect	shares
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 should only complete this field if	Preferred	30,764,870	7,176,238	114,343,084
he/she is the uninterrupted holder of the shares	shares
with which he/she votes during the 3 months
immediately prior to the Annual Shareholders
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 Article 141 of Law No.	Preferred
6,404 of 1976, should your votes to be aggregated	109,099,990	13,847,076	29,337,126
to the votes of the preferred shares in order to	shares
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?
14 - To establish the management compensation
(Board of Directors and Board of Executive
Officers).
- The Company's management proposes that the	Common	29,641,383	43,927,443	2,573,270
global and annual amount for the compensation of	shares
its management (Board of Directors and Executive
Officers) be maintained at up to R$6,6 million, as
approved by the Annual Shareholders' Meeting held
in 2019.

	Type of	Number of shares
RESOLUTIONS - AGM
shares	Approve	Reject	Abstain
		(YES)	(NO)
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 the	shares	59,712,572	1,876,969	14,552,555
matters of the Agenda of the Annual Shareholders'	Preferred	119,425,144	3,753,938	29,105,110
Meeting, and it has been inserted in compliance	shares
with the provisions of Article 21-k, Sole Paragraph,
of the CVM Instruction 481/09.

Rio de Janeiro, July 28, 2020.