Cetip Mercados Organizados : EGM - Consolidated summary voting statement sent by the central depository

Resolution Code

Resolution Description

Resolution Vote

Number of Shares

1

Approve the waiver of the public offer for the acquisition of shares issued by Cetip, set forth in Article 88 of the Bylaws of the Company, with the quorum for installation set forth in article 135 of Law 6.404/76, within the scope of the proposal for the corporate reorganization negotiated by Cetip and by BM&FBovespa S.A. - Bolsa de Valores, Mercadorias e Futuros ("BM&FBovespa") in the "Merger and Justification Agreement of Cetip's Shares by Companhia São José Holding, followed by the Merger of Companhia São José Holding by BM&FBovespa" ("Merger Agreement"), executed on the date hereof between the managers of Cetip, BM&FBovespa and Companhia São José Holding S.A. ("Holding" and, along with Cetip and BM&FBovespa, "Companies") and by the Companies ("Transaction");

Approve

72,216,519

Reject

3,310

Abstain

-

2

Approve the terms and conditions of the Merger Agreement;

Approve

72,213,995

Reject

434

Abstain

5,400

3

Approve the Transaction, according to the terms and conditions set forth in the Merger Agreement;

Approve

72,217,095

Reject

434

Abstain

2,300

4

Authorize the management of the Company to (i) subscribe, on behalf of the shareholders of Cetip, the new ordinary and preferred shares to be issued by the Holding, as a result of the merger of Cetip's shares, and (ii) take any and all additional actions that may be necessary for the implementation and formalization of the Merger Agreement and of the Transaction;

Approve

72,219,619

Reject

210

Abstain

-

5

Approve, in case Cetip has not obtained the waiver by the debenture holders, to ensure, in the terms set forth by the first paragraph of article 231 of Law 6.404/76, to Cetip's debenture holders that wish, during the six-month term counted as of the date of publishing of the minutes of the shareholders general meeting related to the Transaction, the redemption of the debentures they own.

Approve

71,361,449

Reject

858,380

Abstain

-