BRASKEM
BRASKEM S.A
C.N.P.J. No. 42.150.391/0001-70
NIRE 29300006939
PUBLICLY HELD COMPANY
ANNUAL GENERAL MEETING
DE 29 DE ABRIL DE 2024
DETAILED FINAL VOTING MAP
São Paulo, April 30, 2024 - Braskem S.A. (B3: BRKM3, BRKM5 and BRKM6; NYSE: BAK; LATIBEX: XBRK) ("Company"), in compliance with CVM Resolution No. 81/22, as amended, hereby disclose to its shareholders and the market the detailed final voting map which consolidates the voting instructions of both shareholders which voted through remote voting (boletim de voto a distância) and those during the Meeting, as computed at the Annual General Meeting of the Company held on April 29, 2024, including the first five digits of the shareholders' individual or corporate taxpayer identification number (CPF or CNPJ, respectively), their vote on each item, and information about their shareholding position, as EXHIBIT I.
Further information can be obtained from Braskem's Investor Relations Department by phone: +55 (11)
3576-9531 or by e-mail:braskem-ri@braskem.com.br
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EXHIBIT I
ANNUAL GENERAL MEETING
OF APRIL 29, 2024
DETAILED FINAL VOTING MAP
Number of Shares | |||||||||||||||
Code of the | Description of the Resolution | CNPJ/CPF | Vote | Number of Common | Number of Preferred | ||||||||||
Resolution | (first 5 digits) | ||||||||||||||
Shares | Shares | ||||||||||||||
Annual General Meeting | |||||||||||||||
To examine, | discuss and | vote on the | Company's | 05457 | APPROVE | 3,682,062 | - | ||||||||
33000 | APPROVE | 212,426,952 | - | ||||||||||||
Financial Statements, accompanied by the | |||||||||||||||
22606 | APPROVE | 226,334,622 | - | ||||||||||||
1 | Independent Auditors' report and opinion, the Fiscal | ||||||||||||||
Council's opinion and the Statutory Compliance and | 05144 | APPROVE | 1 | - | |||||||||||
Audit Committee's Report, pertaining to the fiscal year | |||||||||||||||
08935 | ABSTAIN | 4,600,000 | - | ||||||||||||
ended on December 31, 2023. | |||||||||||||||
44364 | REJECT | 5,000 | - | ||||||||||||
To examine, discuss and vote on the Management's | 05457 | APPROVE | 3,682,062 | - | |||||||||||
2 | |||||||||||||||
33000 | APPROVE | 212,426,952 | - | ||||||||||||
Report and | respective | administrators' | accounts | ||||||||||||
22606 | APPROVE | 226,334,622 | - | ||||||||||||
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pertaining to the fiscal year ended on December 31, | 05144 | APPROVE | 1 | - | |
2023. | |||||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | REJECT | 5,000 | - | ||
Nomination of all the names that compose the slate | 05457 | APPROVE | 3,682,062 | - | |
33000 | APPROVE | 212,426,952 | - | ||
(the votes indicated in this section will be disregarded | |||||
22606 | APPROVE | 226,334,622 | - | ||
3 | if the shareholder with voting rights fills in the fields | ||||
present in the separate election of a member of the | 05144 | APPROVE | 1 | - | |
board of directors and the separate election referred | |||||
08935 | ABSTAIN | 4,600,000 | - | ||
to in these fields takes place). - Eleição Majoritária | |||||
44364 | REJECT | 5,000 | - | ||
05457 | ABSTAIN | 3,682,062 | - | ||
If one of the candidates that composes your chosen | 33000 | YES | 212,426,952 | - | |
22606 | YES | 226,334,622 | - | ||
4 | slate leaves it, can the votes corresponding to your | ||||
05144 | YES | 1 | - | ||
shares continue to be conferred on the same slate? | |||||
08935 | ABSTAIN | 4,600,000 | - | ||
44364 | NO | 5,000 | - | ||
In case of a cumulative voting process, should the | 05457 | ABSTAIN | 3,682,062 | - | |
corresponding votes to your shares be equally | |||||
distributed among the members of the slate that | 33000 | YES | 212,426,952 | - | |
you´ve chosen? [If the shareholder chooses "yes" and | |||||
also indicates the "approve" answer type for specific | |||||
22606 | YES | 226,334,622 | - | ||
5 | candidates among those listed below, their votes will | ||||
be distributed proportionally among these candidates. | |||||
If the shareholder chooses to "abstain" and the | 05144 | YES | 1 | - | |
election occurs by the cumulative voting process, the | |||||
shareholder's vote shall be counted as an abstention | 44364 | ABSTAIN | 5,000 | - | |
in the respective resolution of the meeting.] | |||||
6 | 05457 | APPROVE | 3,682,062 | - |
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View of all the candidates that compose the slate to | 33000 | APPROVE | 212,426,952 | - | |
22606 | APPROVE | 226,334,622 | - | ||
indicate the cumulative voting distribution. | |||||
05144 | APPROVE | 1 | - | ||
Do you wish to request a separate election of a | 05457 | NO | 3,682,062 | - | |
member of the board of directors, under the terms of | |||||
article 141, paragraph 4, I, of Law 6,404, of 1976? | |||||
(The shareholder can only fill this field in case of | 08935 | YES | 4,600,000 | - | |
7 | keeping the position of voting shares ininterrupted for | ||||
3 months prior to the general meeting. If the | |||||
shareholder chooses "no" or "abstain", his/her shares | |||||
will not be computed for the request of a separate | 44364 | ABSTAIN | 5,000 | - | |
election of a member of the board of directors.1 | |||||
In the event that neither the holders of shares with | 05457 | ABSTAIN | 3,682,062 | - | |
voting rights nor the holders of preferred shares | |||||
without voting rights or with restricted voting rights | |||||
have reached, respectively, the quórum required in | 08935 | APPROVE | 4,600,000 | - | |
8 | items I and II of §4 of article 141 of the Corporations | ||||
Law, do you wish your vote to be added to the votes | |||||
of the shares without voting rights in order to elect to | |||||
the Board of Directors the candidate with the highest | 44364 | APPROVE | 5,000 | - | |
number of votes among all those who, as stated in this | |||||
Bulletin, are running in the separate election? | |||||
Do you wish to request a separate election of a | 40147 | YES | - | 86,965 | |
9 | member of the board of directors, under the terms of | 39332 | YES | - | 2,414 |
article 141, paragraph 4, II, of Law 6,404, of 1976? | |||||
08935 | YES | - | 9,865,276 | ||
1 The numbers of shares indicated in items 7, 8, 9, 10 and 11 reflect the most recent available shareholding positions of the shareholders who voted on such items, both by means of the remote voting ballots and shareholders who attended the Meeting, including ADR holders. These share numbers do not reflect the uninterrupted participation of such shareholders and ADR holders in the three (3) months prior to the Meeting, necessary for participation in the separate election, given that, according to item 9.3.1 of the minutes, the quorum necessary for the installation of such a separate vote was not reached and, therefore, the Board, after considering the documentation received from the shareholders who sent it, waived the verification of the evidence necessary for the exercise of such right.
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(The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to the general meeting. If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of a separate election of a member of the board of directors).
05523 | YES | - | 11,823,086 |
05523 | NO | - | 135,966 |
05523 | ABSTAIN | - | 3,815,672 |
05479 | YES | - | 304,213 |
05839 | YES | - | 118,902 |
05839 | YES | - | 91,067 |
05839 | YES | - | 179,855 |
05839 | YES | - | 16,368,446 |
05839 | YES | - | 10,000 |
05839 | YES | - | 18,758 |
05840 | YES | - | 28,900 |
05986 | YES | - | 23,300 |
05987 | YES | - | 115,239 |
05987 | YES | - | 1,547 |
05987 | YES | - | 140,804 |
06239 | YES | - | 248,471 |
07140 | YES | - | 160,538 |
07208 | YES | - | 14,100 |
07247 | YES | - | 43,800 |
07496 | YES | - | 132,073 |
07516 | YES | - | 22,553 |
07889 | YES | - | 53,100 |
08336 | YES | - | 14,145 |
08840 | YES | - | 1,653,440 |
09063 | YES | - | 303,509 |
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09145 | YES | - | 334,103 | ||
09470 | YES | - | 7,700 | ||
09559 | YES | - | 96,180 | ||
09627 | YES | - | 257,976 | ||
10205 | YES | - | 351 | ||
10263 | YES | - | 34,921 | ||
10492 | ABSTAIN | - | 940,435 | ||
10916 | YES | - | 62,607 | ||
11100 | YES | - | 253,426 | ||
11311 | YES | - | 114,081 | ||
11324 | YES | - | 8,986 | ||
11458 | YES | - | 17,436 | ||
11729 | YES | - | 16,400 | ||
12094 | YES | - | 52,500 | ||
12120 | YES | - | 48,400 | ||
13296 | YES | - | 165,659 | ||
13562 | YES | - | 201,337 | ||
14204 | YES | - | 28,442 | ||
14258 | YES | - | - | ||
14494 | YES | - | 9,074 | ||
14541 | YES | - | 117,400 | ||
16878 | YES | - | 4,900 | ||
17718 | YES | - | 322,105 | ||
17797 | YES | - | 122,723 | ||
18407 | YES | - | 145,977 | ||
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19530 | YES | - | 4,955 | ||
20813 | YES | - | 73,740 | ||
20849 | YES | - | 600 | ||
21477 | YES | - | 265,388 | ||
22011 | YES | - | 60,900 | ||
22069 | YES | - | 18,559 | ||
22360 | YES | - | 7,800 | ||
22403 | YES | - | 280,300 | ||
22410 | YES | - | 311,432 | ||
22420 | YES | - | 62,600 | ||
22847 | YES | - | 639,093 | ||
23041 | YES | - | 44,357 | ||
23442 | YES | - | 75,462 | ||
23487 | YES | - | 42,400 | ||
23847 | YES | - | 527,487 | ||
24676 | YES | - | 220,328 | ||
26160 | YES | - | 4,100 | ||
26301 | YES | - | 73,100 | ||
26311 | YES | - | 4,100 | ||
26431 | YES | - | 542,158 | ||
26784 | YES | - | 3,600 | ||
27222 | YES | - | 12,020 | ||
27624 | YES | - | 85,629 | ||
27714 | ABSTAIN | - | 146,842 | ||
27778 | YES | - | 24,990 | ||
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27866 | YES | - | 78,890 | ||
27866 | YES | - | 99,136 | ||
27866 | YES | - | 45,111 | ||
27866 | YES | - | - | ||
27866 | YES | - | 20,620 | ||
28394 | YES | - | 14,400 | ||
28990 | YES | - | 77,400 | ||
29183 | YES | - | 15,900 | ||
29322 | YES | - | 1,887,969 | ||
30066 | YES | - | 84,672 | ||
30254 | YES | - | 14,994 | ||
30832 | YES | - | 20,643 | ||
30855 | YES | - | 13,991 | ||
31128 | YES | - | 938,060 | ||
31128 | YES | - | 88,387 | ||
31477 | YES | - | 57,338 | ||
31577 | YES | - | 16,200 | ||
31751 | YES | - | 406,429 | ||
31989 | YES | - | 85,708 | ||
32106 | YES | - | 2,750 | ||
32329 | YES | - | 150,336 | ||
33580 | YES | - | 10,700 | ||
34662 | YES | - | 147,400 | ||
34825 | YES | - | 3,007 | ||
35595 | YES | - | 28,598 | ||
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35612 | YES | - | 400 | ||
35693 | YES | - | 1,263,100 | ||
36018 | YES | - | 301,442 | ||
36352 | YES | - | 100 | ||
37259 | YES | - | 1,622,627 | ||
37806 | YES | - | 1,513 | ||
38756 | YES | - | 23,400 | ||
41063 | YES | - | 30,000 | ||
41222 | YES | - | 81,500 | ||
41286 | YES | - | 22,284 | ||
41941 | YES | - | 1,113 | ||
43105 | YES | - | 71,189 | ||
43723 | YES | - | 72,858 | ||
44364 | YES | - | 5,500 | ||
44602 | YES | - | 3,294 | ||
45919 | YES | - | 255,839 | ||
46964 | YES | - | 4,900 | ||
46981 | YES | - | 1,006 | ||
47984 | YES | - | 300 | ||
48429 | YES | - | 2,100 | ||
49444 | YES | - | 15,048 | ||
51028 | YES | - | 1,969 | ||
51941 | YES | - | 10,892 | ||
51941 | YES | - | 71,512 | ||
53176 | YES | - | 1,300 | ||
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53190 | YES | - | 13,700 | ||||||
97540 | YES | - | 222,796 | ||||||
97540 | YES | - | 2,134,883 | ||||||
40147 | APPROVE | - | 86,965 | ||||||
39332 | APPROVE | - | 2,414 | ||||||
08935 | APPROVE | - | 9,865,276 | ||||||
05523 | APPROVE | - | 11,601,864 | ||||||
05523 | REJECT | - | 142,506 | ||||||
Nomination of candidates for the board of directors by | 05523 | ABSTAIN | - | 4,030,356 | |||||
05479 | APPROVE | - | 304,213 | ||||||
preferred shareholders without voting rights or with | |||||||||
restricted voting rights (shareholders can only fill this | 05839 | APPROVE | - | 118,902 | |||||
field in case of | keeping | the | relevant | shares | |||||
05839 | APPROVE | - | 91,067 | ||||||
10 | ininterrupted for 3 | months | prior | to the | general | ||||
05839 | APPROVE | - | 179,855 | ||||||
meeting). | |||||||||
RACHEL DE OLIVEIRA MAIA / PEDRO AGUIAR DE | 05839 | APPROVE | - | 16,368,446 | |||||
05839 | APPROVE | - | 10,000 | ||||||
FREITAS2 | |||||||||
05839 | APPROVE | - | 18,758 | ||||||
05840 | APPROVE | - | 28,900 | ||||||
05986 | APPROVE | - | 23,300 | ||||||
05987 | APPROVE | - | 115,239 | ||||||
05987 | APPROVE | - | 1,547 | ||||||
05987 | APPROVE | - | 140,804 |
2 Request denied, since, according to item 9.3.1 of the minutes, the quorum required for such a separate vote was not reached. As the minimum percentage for installation was not reached, the Board, after considering the documentation received from the shareholders who sent it, dispensed with verifying the evidence required to exercise this right.
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Braskem SA published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 09:36:05 UTC.