NU HOLDINGS LTD.
Proposal 1.
To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2022 be approved and ratified.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Velez Osorno; b. Douglas Mauro Leone; c. Anita Mary Sands; d. Daniel Krepel Goldberg; e. David Alexandre Marcus; f. Luis Alberto Moreno Mejia; g. Jacqueline Dawn Reses; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham.
Caisse vote:
For
Applicable policy or principle:
PC_00