Instructions on how to cast your vote
This remote voting form (“Voting Form”) must only be filled out if the shareholder of Braskem S.A.
(“Company”) decides to vote by remote voting, pursuant to CVM Instruction No. 481, dated as of
December 17, 2009, as amended (“CVM Instruction 481/09”). In this case, it is necessary that the
fields above are filled out with the complete name (or corporate name) of the Company´s
shareholder (“Shareholder”) and its Federal Taxpayer’s Registry (CNPJ) or Individual Taxpayer’s
Registry (CPF), as well as an e-mail address for eventual contact.
In addition, in order for this form to be considered valid and the votes recorded herein counted in
the quorum for the Extraordinary General Meeting (“EGM”), the following instructions must be
observed:
• All fields must be duly filled out;
• All pages must be initialized; and
• At the last page, the shareholder(s) or it(s) legal representative(s), as the case may be and in
accordance with the applicable law and regulation, must sign the Voting Form and signature
notarization will be required.
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Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider
The Shareholder may transmit the instructions for filling the Voting Form: (a) directly to the
Company (Rua Lemos Monteiro, No. 120, 22nd floor, Zip code 05501-050, São Paulo, SP, c/o
Relations Investors Department and/or by the e-mail braskem-ri@braskem.com.br, requesting
receipt confirmation); or (b) to service providers who are able to provide services for collecting and
transmitting instructions for Voting Form purposes, such as: (i) the Shareholder custodian agents,
if the shareholders’ shares are held in central depositary institution; or (ii) to Itaú Corretora de
Valores, the financial institution hired by the Company to provide bookkeeping services for the
securities that are not in central depositary institution (Avenida Brigadeiro Faria Lima, No. 3.500,
3rd floor, São Paulo, SP, Zip code 04538-132 and/or by the e-mail atendimentoescrituracao@itauunibanco.
com.br, or by the website http://itau.com.br/securitiesservices/assembleiadigital / Phone
number for the attendance of Shareholders: + 55 (11) 3003-9285 (capitals and metropolitan
regions) or 0800 7209285 (other locations))
The shareholder who desires to exercise its voting right by sending the Voting Form directly to the
Company, pursuant to item (a) above, must send the following documents, requiring notarization
and consularization or application with certified translation (in case of foreign shareholders), as the
case may be, to the Company: (i) Voting Form duly filled out, with all pages initialized and signed
(not being possible to be signed by digital certificate) with shareholder signature notarization; (ii)
proof of the Company’s shares ownership issued by the custodian institution or by the
bookkeeping agent of the Company, depending on whether its shares are deposited at the central
depositary or not and, in case intends to exercise the right set forth in article 144, §§ 4 and 5 of
Law No. 6.404, dated as of December 15, 1976, as amended (“Brazilian Corporate Law”), the
shareholder shall attest the nonstop equity capital for a period of, at least, three (3) months prior to
the EGM; and (iii) copy of the following documents:
• Individuals: personal identity cards with photo and taxpayer registry document (CPF) of the
shareholder (and, in the case of an attorney, a power of attorney with signature notarization, as
well as the documents above of the attorney);
• Legal entities: documents of constitution or articles of association or Bylaws, minutes of the
meeting which elected the Board of Directors (if available) and minutes of the meeting which
elected the Executive Officers containing legal representation rights for representative(s) with
representation rights to attend the EGM, as well as personal identity cards with photo and
taxpayer registry document (CPF) of the legal representative(s) of such company, and, in the case
of an attorney, a power of attorney with signature notarization, as well as the documents above of
the attorney; and
• Investment funds: fund regulation and Bylaws or articles of association of administrator of the
fund, as well as the minutes of the meeting that elected the legal representative(s) with
representation rights to attend the EGM, as well as personal identity cards with photo and
taxpayer registry document (CPF) of the legal representative(s) of such fund and, in the case of an
attorney, a power of attorney with signature notarization, as well as the documents above of the
attorney.
The following identification documents will be accepted, so long as they have a photo ID: identity
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