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18 May 2022 07:55:00
Shareholders meeting's resolution (change the amount of TSR allocated)
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 17-May-2022
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Agenda 2 to change the amount of TSR 
allocated from 1,343,264,444 units to 1,703,758,503 units and Agenda 3 to change
the number of shares to support the exercise of convertible securities from
1,343,264,444 units, amounting to 1,703,758,503 in order for the convertible
debentures to be allocated TSR
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