STBP: Consolidated Voting Map - Annual Shareholders' Meeting to be held on April 25, 2024

Resolution code

RESOLUTION VOTE AND NUMBER OF SHARES

(Distance Voting

Resolution

Ballot)

Approve

Reject

Abstain

(Yes)

(No)

1

To take cognizance of the managements' accounts, examine, discuss, and vote on the Company's Financial Statements for the

176,103,135

-

14,784,941

fiscal year ended on 12/31/2023.

2

To deliberate on the allocation of the year's results and the distribution of dividends.

190,383,877

-

504,199

3

To deliberate on the number of members and elect the members of the Board of Directors, changing the current number to 07

190,383,877

-

504,199

(seven) members, being 07 (seven) regular members and 07 (seven) alternates.

Do you wish to request the adoption of the multiple voting process for the election of the Board of Directors, pursuant to article

4

141 of Law Nº 6,404, dated 1976? (If the shareholder chooses "no" or "abstain," their shares will not be counted for the purpose

22,249,078

45,517,898

123,121,100

of requesting multiple voting).

Election of the Board of Directors by a single slate. Nomination of all names comprising the slate (Votes indicated in this field will

5

be disregarded if the shareholder holding voting shares also fills out the fields in the separate election of board members) - Slate

173,055,890

13,159,857

4,672,329

1.

6

If one of the candidates who comprise the chosen slate ceases to be part of it, can the votes corresponding continue to be

13,591,087

172,876,280

4,420,709

counted for the chosen slate?

In the event of adopting the multiple voting process, should the votes corresponding to your shares be distributed equally

7

among the slate members? (If the shareholder chooses "yes" and also indicates "approve" for specific candidates among those

59,687,929

1,703,900

129,496,247

listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses "abstain" and the

election is conducted through the multiple voting process, their vote must be counted as abstention in the respective resolution).

8.1

Board of Directors' election through multiple voting process

8,449,643

Verônica Valente Dantas (regular) / Ana Carolina Silva Moreira Lima (alternate)

8.2

Board of Directors' election through multiple voting process

8,449,643

Maria Amalia Delfim De Melo Coutrim (regular) / Ana Claudia Coutinho De Brito (alternate)

8.3

Board of Directors' election through multiple voting process

8,456,640

Valdecyr Maciel Gomes (regular) / Rodrigo Silva Marvão (alternate)

8.4

Board of Directors' election through multiple voting process

8,456,640

Eduardo De Britto Pereira Azevedo (regular) / Victor Bastos Almeida (alternate)

8.5

Board of Directors' election through multiple voting process

8,456,640

José Luis Bringel Vidal (regular) / Patrícia Débora Fernández Vidal (alternate)

8.6

Board of Directors' election through multiple voting process

9,308,589

Vitor José Azevedo Marques (regular) / Rafael Machado Neves (alternate)

8.7

Board of Directors' election through multiple voting process

9,308,589

Marco Antonio Souza Cauduro (regular) / Guilherme Laport (alternate)

9

To deliberate on the number of members of the Fiscal Council, maintaining the current number of members, being 3 (three)

190,383,877

-

504,199

regular members and 3 (three) alternates .

Election of the Fiscal Council by a single slate. Nomination of all names comprising the slate - Slate 1. Leonardo Guimarães Pinto

10

(regular) / Patricia Marina Martins Rodrigues (alternate), Gabriel Lopes Winck (regular) / Noberto Aguiar Tomaz (alternate), and

167,259,790

20,065,957

3,562,329

Luís Fernando Moran De Oliveira (regular) / Fabio Vasconcellos da Silva (alternate).

11

If one of the candidates who comprise the slate ceases to be part of it to accommodate the separate election provided for in

11,436,661

172,845,180

6,606,235

articles 161, § 4, and 240 of Law Nº 6,404, dated 1976, can the votes corresponding continue to be counted for the chosen slate?

12

To deliberate, as provided for in article 23 of the Company's Bylaws, on the overall remuneration of the management and

95,733,883

90,251,858

4,902,335

members of the Fiscal Council of the Company for the year 2024.