NATURA COSMETICOS SA, SAO PAULO
Proposal 1
TO APPROVE THE PROPOSAL FOR THE ASSIGNMENT AND TRANSFER OF 102,956 COMMON, NOMINATIVE SHARES, WHICH HAVE NO PAR VALUE, THAT ARE ISSUED BY THE COMPANY, GRANTED TO MR. ROBERTO OLIVEIRA DE LIMA, WHO HAS BRAZILIAN PERSONAL TAXPAYER ID NUMBER, CPF.MF, 860.196.518.00, UNDER THE TERMS OF THE RESTRICTED SHARES PROGRAM, AS IT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON FEBRUARY 6, 2015, AND LATER AMENDED AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON JULY 27, 2015, FROM THE RESTRICTED SHARE PLAN FOR THE 2015 CALENDAR YEAR THAT WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT A MEETING THAT WAS HELD ON MARCH 16, 2015, AND FROM THE RESTRICTED SHARE PLAN FOR THE 2016 CALENDAR YEAR THAT WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT A MEETING THAT WAS HELD ON MARCH 16, 2016, DESPITE THE FACT THAT THE RIGHTS TO THOSE RESTRICTED SHARES WERE NOT FULLY VESTED FOR MR. ROBERTO OLIVEIRA THE LIMA ON THE DATE THAT HE LEFT THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PR_07