Prio S A : AGM - DISTANCE VOTING MAP

allocated to the unrealized profits reserve in

accordance with article 197 of Law 6,404/1976);

(iii) allocation to the statutory investment

reserve: R$ 4,920,860,700.41.

5. To establish at 8 (eight) full members the

number of members of the Board of Directors

297,691,933

37,700

29,097,346

for the next biennium.

6. Nomination of all the names that compose

the slate (the votes indicated in this section

will be disregarded if the shareholder with

235,844,679

60,527,928

30,454,372

voting rights fills in the fields present in the

separate election of a member of the board of

directors and the separate election referred to

in these fields takes place).

7. If one of the candidates that composes your

Yes

No

Abstain

chosen slate leaves it, can the votes

corresponding to your shares continue to be

6,303,043

288,211,749

30,403,487

conferred on the same slate?

8. In case of a cumulative voting process,

Yes

No

Abstain

should the corresponding votes to your shares

be equally distributed among the members of

284,063,193

0

42,763,786

the slate that you´ve chosen?

EMILIANO FERNANDES LOURENCO GOMES - 35,912,222.18 [11.89%];

9. View of all the candidates that compose the

FELIPE BUENO DA SILVA - 35,552,004.89 [11.77%];

slate to indicate the cumulative voting

distribution.

FELIPE VILLELA DIAS - 39,844,594.29 [13.20%];

FLAVIO VIANNA ULHOA CANTO - 39,244,232.14 [13.00%];

GUSTAVO ROCHA GATTASS - 41,135,372.92 [13.62%];

MARCIA RAQUEL CORDEIRO DE AZEVEDO - 41,225,427.24 [13.65%];

NELSON DE QUEIROZ SEQUEIROS TANURE - 29,848,564.42 [9.89%];

ROBERTO BERNARDES MONTEIRO - 39,184,195.92 [12.98%].

10. Do you wish to request the cumulative

Yes

No

Abstain

voting for the election of the board of directors,

under the terms of art. 141 of Law 6,404, of 1976?

8,133,973

85,182,586

233,510,420

11. Do you wish to request the establishment of

Yes

No

Abstain

a fiscal council, under the terms of article 161 of

295,852,467

270,000

30,704,512

Law 6,404, of 1976?

12. Nomination of all the names that compose

296,942,201

0

29,884,778

the slate.

13. If one of the candidates of the slate leaves it,

Yes

No

Abstain

to accommodate the separate election referred

to in articles 161, paragraph 4, and 240 of Law

6404, of 1976, can the votes corresponding to

11,778,909

284,814,583

30,233,487

your shares continue to be conferred to the

same slate?

14. Set the limit of the amount of the annual

global compensation of the Company's

managers (Management and Board of

Directors), for the fiscal year of 2024, in the

amount of up to R$ 178,803,338.00 (one

hundred and seventy-eight million, eight

hundred and three thousand, three hundred

and thirty-eight reais) under the terms of the

Management Proposal, of which (i) the amount

of R$ 107,308. 938.00 (one hundred and seven

million, three hundred and eight thousand,

nine hundred and thirty-eight reais) referring to

290,741,512

4,090,489

31,994,978

the remuneration to be paid by the Company

to the members of its management, due to the

functions they perform in the Company itself;

and (ii) the amount of R$ 71,494. 400.00

(seventy-one million, four hundred and ninety-

four thousand, four hundred reais) referring to

the remuneration to be paid by the Company's

subsidiaries to their managers who are also part

of the Company's management, due to the

duties performed by said managers in said

subsidiaries.

15. In the event of the constitution of the Fiscal

Council, to decide on the annual overall

remuneration of its members, for the 2024 fiscal

295,033,501

0

31,793,478

year, in the amount of R$ 480,000.00 under the

terms of the Management Proposal.