STBP: Final Synthetic Voting Map - Annual Shareholders' Meeting 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

600,294,459

-

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.

614,881,125

-

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

614,881,125

-

504,199

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

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

593,043,838

17,669,157

4,672,329

1.

9

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

614,881,125

-

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

591,014,538

20,808,457

3,562,329

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

12

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

509,718,869

94,882,558

10,477,973

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