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, 2021 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 "h" below and the election of the individual listed at "i" below, 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. Luis Alberto Moreno Mejia; f. Jacqueline Dawn Reses; g. Rogerio Paulo Calderon Peres; h. Muhtar Ahmet Kent; and i. Thuan Quang Pham.
Caisse vote:
For
Applicable policy or principle:
PC_00