Braskem S A : OGM - Final Synthetic Voting Map

Number of shares

Resolution

Resolution

Number of

Number of

(%) of Share

(%) of the Total

(%) of the Total

Description of the resolution

Number of

Number of

code

vote

Capital

Shares

Shares

Ordinary Shares

Preference Shares

(Ordinary)

(Preferred)

To examine, discuss and vote on

APPROVALS

62,0%

99,0%

0,0%

the

Company's

Financial

442.443.637

-

Statements,

together

with

the

report and opinion of the

1

Independent Auditors, the opinion

REJECTIONS

0,0%

0,0%

0,0%

of the Audit Board and the report

5.000

-

of the Statutory Audit and

Compliance

Committee,

for

the

fiscal

year

ending December

31,

ABSTENTIONS

4.600.000

-

0,6%

1,0%

0,0%

2023.

To examine, discuss and vote on

2

the

Management

Report

and

APPROVALS

442.443.637

-

62,0%

99,0%

0,0%

respective Directors'

Accounts

for

the fiscal year ending December

31, 2023.

REJECTIONS

5.000

-

0,0%

0,0%

0,0%

ABSTENTIONS

4.600.000

-

0,6%

1,0%

0,0%

Nomination of all the names that

APPROVALS

442.443.637

-

62,0%

99,0%

0,0%

make up the slate (The votes

indicated in this field will be

disregarded if the shareholder with

3

voting rights also fills in the fields

REJECTIONS

0,0%

0,0%

0,0%

present in the separate election for

5.000

-

member of the board of directors

and the separate election referred

to in these fields takes place) -

Majority Election

ABSTENTIONS

4.600.000

-

0,6%

1,0%

0,0%

APPROVALS

438.761.575

-

61,5%

98,1%

0,0%

If one of the candidates on the

chosen slate ceases to be a

4

member,

can

the

votes

REJECTIONS

0,0%

0,0%

0,0%

corresponding to

their

actions

5.000

-

continue to be awarded to the

chosen slate?

ABSTENTIONS

8.282.062

-

1,2%

1,9%

0,0%

If the multiple vote election

process

is

adopted,

should the

APPROVALS

438.761.575

-

61,5%

98,1%

0,0%

votes corresponding to your shares

be distributed in equal percentages

among the members of the slate

REJECTIONS

0,0%

0,0%

0,0%

you

have

chosen?

[If

the

-

-

shareholder chooses "yes" and also

indicates the type of answer

"approve"

for

specific

candidates

5

among those listed below, their

votes

will

be

distributed

proportionally

among

these

candidates.

If

the

shareholder

ABSTENTIONS

0,5%

0,8%

0,0%

chooses to "abstain" and the

3.687.062

-

election takes place through the

multiple voting process, their vote

must be counted as an abstention

in the respective resolution of the

meeting].

APPROVALS

442.443.637

-

62,0%

99,0%

0,0%

View all the candidates on the slate

6

to indicate the distribution of the

REJECTIONS

-

-

0,0%

0,0%

0,0%

multiple vote.

ABSTENTIONS

-

-

0,0%

0,0%

0,0%

Do

you

wish

to request

the

7

separate election of a member of

APPROVALS

4.600.000

-

0,6%

1,0%

0,0%

the board

of directors, under the

terms of art. 141, § 4, I, of Law no.

6.404, of 1976? (The shareholder

REJECTIONS

3.682.062

-

0,5%

0,8%

0,0%

can only fill in this

field

if he/she

has been the uninterrupted holder

of the shares with which he/she

votes during the 3 months

immediately preceding the general

meeting.

If

the

shareholder

chooses "no" or "abstain", their

shares will not be counted for the

purposes

of

requesting

the

separate election of a member of

the board of directors). 1

ABSTENTIONS

5.000

-

0,0%

0,0%

0,0%

Note: The percentage of approvals,

abstentions

and

rejections

indicated for this item on the

agenda is based on the total

number of ordinary shares in the

company, pursuant to article 141,

paragraph 4, I, of Law 6,404 of

1976.

If it turns out that neither the

holders of shares with voting rights

APPROVALS

4.605.000

-

0,6%

1,0%

0,0%

nor the holders of preferred shares

8

without voting

rights

or

with

restricted

voting

rights

have

REJECTIONS

0,0%

0,0%

0,0%

reached, respectively, the quorum

-

-

required in items I and II of §4 of

article 141 of the Corporation Law,

do you wish your vote to be added

to the votes of the shares without

voting rights in order to elect to the

Board of Directors the candidate

with the highest number of votes

among all those who, as stated in

this Bulletin, are running in the

separate election?

ABSTENTIONS

3.682.062

-

0,5%

0,8%

0,0%

Note: The percentage of approvals,

abstentions

and

rejections

indicated for this item on the

agenda is based on the Company's

total share capital, pursuant to

article 141, paragraph 5 of Law

6,404 of 1976.

Do you wish to request the

separate election of a member of

APPROVALS

-

58.177.487

7,3%

0,0%

16,8%

the board of directors, under the

terms of art. 141, § 4, II, of Law

no.

6.404,

of 1976?

(The

REJECTIONS

0,0%

0,0%

0,0%

shareholder can only fill in this field

-

135.966

if he/she has been the

uninterrupted holder of the shares

9

with which he/she votes during the

3 months immediately

preceding

the

general

meeting.

If

the

shareholder

chooses

"no"

or

ABSTENTIONS

0,6%

0,0%

1,4%

"abstain", their shares will not be

-

4.902.949

counted for the purposes of

requesting the separate election of

a member of the board of

directors).

Note: The percentage of approvals,

abstentions

and

rejections

indicated for this item on the

agenda is based on the total share

capital of the Company, under the

terms of art. 141, § 4, II, of Law

6.404, of 1976.

Nomination of candidates for the

board of directors by shareholders

APPROVALS

-

59.014.944

8,3%

0,0%

22,1%

holding

preferred

shares

without

voting rights or with restricted

voting rights (the shareholder can

REJECTIONS

0,0%

0,0%

0,1%

only fill in this field if he/she has

-

171.104

been the uninterrupted holder of

the shares with which he/she votes

during the 3 months immediately

preceding the general meeting)

RACHEL DE OLIVEIRA MAIA /

PEDRO AGUIAR DE FREITAS

10

Note:

Request

denied,

since,

according to item 9.3.1 of the

minutes, the quorum required for

ABSTENTIONS

0,6%

0,0%

1,5%

such

a

separate

vote was not

-

4.030.356

reached.

As

the

minimum

percentage for installation was not

reached,

the

Board,

after

considering the

documentation

received

from

the

shareholders

who sent it, dispensed with

verifying the evidence required to

exercise this right.

If it turns out that neither the

holders of shares with voting rights

APPROVALS

-

56.788.807

7,1%

0,0%

16,4%

nor the holders of preferred shares

without voting rights or with

restricted

voting

rights

have

REJECTIONS

0,2%

0,0%

0,4%

reached, respectively, the quorum

-

1.333.334

required in items I and II of § 4 of

art. 141 of Law No. 6,404, of 1976,

do you wish your vote to be

aggregated with the votes of the

shares with voting rights in order to

elect to the board of directors the

11

candidate with the highest number

of votes among all those who,

appearing on this remote voting

form, are running in the separate

ABSTENTIONS

0,6%

0,0%

1,5%

election?

-

5.094.075

Note: The percentage of approvals,

abstentions

and

rejections

indicated for this agenda item is

based on the calculation of the

Company's

total

share capital,

under the terms of art. 141, § 5 of

Law 6,404, of 1976.

Election of chairman of the board

of directors - Limit of vacancies to

APPROVALS

442.443.637

-

62,0%

99,0%

0,0%

be filled: 1

12

Nomination

of

candidates

for

chairman of the board of directors.

REJECTIONS

0,0%

0,0%

0,0%

José Mauro

Mettrau

Carneiro da

5.000

-

Cunha

ABSTENTIONS

4.600.000

-

0,6%

1,0%

0,0%

APPROVALS

442.448.637

-

62,0%

99,0%

0,0%

Election of vice-chairman of the

board of directors - Limit of

13

vacancies to be filled: 1

REJECTIONS

0,0%

0,0%

0,0%

Nomination of candidates for vice-

-

-

chairman of the board of directors.

José Henrique Reis de Azeredo

ABSTENTIONS

4.600.000

-

0,6%

1,0%

0,0%

APPROVALS

442.448.637

-

62,0%

99,0%

0,0%

Nomination of all names on the

14

REJECTIONS

0,0%

0,0%

0,0%

slate - Single Slate

-

-

ABSTENTIONS

4.600.000

-

0,6%

1,0%

0,0%

If one of the candidates who make

up the slate ceases to be part of it

APPROVALS

-

-

0,0%

0,0%

0,0%

in

order to

accommodate

the

15

separate election referred to in

articles 161, paragraph 4, and 240

REJECTIONS

62,0%

99,0%

0,0%

of

Law 6.404,

of 1976, can

the

442.448.637

-

votes corresponding to their shares

continue to be awarded to the

chosen slate? -

ABSTENTIONS

4.600.000

-

0,6%

1,0%

0,0%

Do you wish to request the

APPROVALS

-

-

0,0%

0,0%

0,0%

separate election of a member of

the

Audit

Board

by

minority

16

shareholders

holding

ordinary

REJECTIONS

-

-

0,0%

0,0%

0,0%

shares, under the terms of article

161, paragraph 4, a, of the

Corporate Law?

ABSTENTIONS

1,2%

1,9%

0,0%

8.287.062

-

Do you wish to request the

APPROVALS

-

57.612.537

8,1%

0,0%

21,6%

separate election of a member of

the

Audit

Board

by

minority

17

shareholders

holding

preferred

REJECTIONS

-

318.394

0,0%

0,0%

0,1%

shares, under the terms of article

161, paragraph 4, a, of the

Corporate Law?

ABSTENTIONS

0,7%

0,0%

2,0%

-

5.285.463

Nomination

of candidates to the

APPROVALS

8,3%

0,0%

22,1%

supervisory board by shareholders

-

58.943.140

18

holding preferred

shares without

voting rights or with restricted

voting rights DANIEL STIELER /

REJECTIONS

-

304.464

0,0%

0,0%

0,1%

PATRICIA VALENTE STIERLI

ABSTENTIONS

-

3.968.716

0,6%

0,0%

1,5%

APPROVALS

442.443.637

-

62,0%

99,0%

0,0%

To resolve on the annual and

overall remuneration of

the

19

Company's

managers

and

REJECTIONS

0,0%

0,0%

0,0%

members of the Audit Board for the

5.000

-

fiscal year ending December 31,

2024

ABSTENTIONS

4.600.000

-

0,6%

1,0%

0,0%