Braskem S A : OGM - Minutes of the Meeting

BRASKEM S.A.

Corporate Taxpayer ID (CNPJ) No. 42.150.391/0001-70

Company Registry (NIRE) 29300006939

PUBLICLY HELD COMPANY

MINUTES OF THE ANNUAL GENERAL MEETING

HELD ON APRIL 29, 2024

1. DATE, TIME AND PLACE: On April 29, 2024, at 4:00 p.m., the Annual General Meeting of BRASKEM S.A. ("Meeting" and "Company", respectively) was held exclusively virtually, pursuant to article 5, paragraph 2, item I and article 28, paragraphs 2 and 3 of resolution 81 of March 29, 2022 of the Securities and
   Exchange Commission of Brazil (CVM) ("CVM Resolution 81"), and was considered held at the head office of the Company located at Rua Eteno, No. 1.561, Polo Petroquímico de Camaçari, City of Camaçari, State of Bahia, CEP 42810-000.
2. CALL NOTICE: Call Notice published in accordance with article 124 of
   Federal Law 6,404 of December 15, 1976 ("Brazilian Corporations Law"), in the "O Correio da Bahia" newspaper on March 29, March 30 and April 01, 2024 on pages 70, 34 and 22, respectively, and on the website of said newspaper (https://publicidadelegal.correio24horas.com.br/).
3. PUBLICATIONS: The following documents were published in accordance with article 133 of Brazilian Corporations Law: Management Report on the company's businesses and the administrative highlights of the year ended
   December 31, 2023, and the respective Management's Accounts, the Financial Statements together with the Notes and the report from KPMG Auditores
   Independentes, the Company's independent auditor, as well as the Fiscal Council
   Report and the Summarized Annual Report of the Statutory Compliance and Audit Committee, all related to the year ended December 31, 2023, were published, in summary form, in the "O Correio da Bahia" newspaper on March 27, 2024, on pages 11 to 26, and in full on the website of the same newspaper (https://publicidadelegal.correio24horas.com.br/). The abovementioned documents were made available to shareholders of the Company at its head office and disclosed on the websites of CVM and the Company at least one (1) month before the current date, pursuant to the Brazilian Corporations Law and applicable CVM regulations. Other documents and information related to the agenda, as per CVM Resolution 81 and CVM Resolution 80 of March 29, 2022 ("CVM Resolution 80"), were made available to shareholders through the Empresas.Net System on March 28, 2024, which are also available at the head office of the Company.
4. ATTENDANCE: Shareholders representing 98.98% (ninety-eight point ninety-eight percent) of the voting capital of the Company and 77.14% (seventy- seven point fourteen percent) of Class A and Class B preferred shares of the Company Participated in the Meeting, as per the attendance lists prepared by the transfer agent and the Company, pursuant to article 48, items I and II of CVM Resolution 81, and the records of the electronic remote participation system provided by the Company in accordance with article 47, item III of CVM Resolution

1. Other participants were Mr. Fernando Nascimento, representative of KPMG

BRASKEM S.A.

Corporate Taxpayer ID (CNPJ) No. 42.150.391/0001-70

Company Registry (NIRE) 29300006939

PUBLICLY HELD COMPANY

MINUTES OF THE ANNUAL GENERAL MEETING

HELD ON APRIL 29, 2024

Auditores Independentes, the independent auditor of the Company responsible to audit the Company's Financial Statements for the fiscal year ended December 31, 2023, Mr. Jeferson Gustavo Salerno, chairman of the Company's Fiscal Council, Mr. Gesner José de Oliveira Filho, coordinator of the Statutory and Compliance Audit Committee of the Company ("SCAC"), Mr. André Amaro da Silveira and Ms. Maria Helena Pettersson, members of SCAC, and Mr. Marcelo Arantes de Carvalho, representative of the Company's management, who were available to make any clarifications on the items of the Meeting agenda.

1. PRESIDING BOARD: After the legal quorum was verified, the Meeting was convened, with Mr. Luiz Antonio de Sampaio Campos presiding over the Meeting and Ms. Lilian Porto Bruno acting as secretary, who were chosen pursuant to article 16, paragraph 3 of the Bylaws of the Company.
2. FISCAL COUNCIL REPORT: On March 18, 2024, the members of the Fiscal Council, after examining: (i) the Annual Management Report and respective Management's Accounts; and (ii) the Individual and Consolidated Financial Statements and the respective Notes for the fiscal year ended December 31, 2023, which reflect the loss incurred in fiscal year 2023, considering in their analysis the unqualified opinion from KPMG Auditores Independentes, unanimously concluded that the documents analyzed fairly present the financial and equity position of the Company, and in their opinion the documents can be approved by this Meeting.
   7. AGENDA: (i) Examination, discussion and voting on the Financial Statements of the Company containing the Notes, as well as the Reports of the Independent Auditors, the Fiscal Council and the Statutory Compliance and Audit Committee for the fiscal year ended December 31, 2023; (ii) Examination, discussion and voting on the Management Report and respective Management Accounts for the fiscal year ended December 31, 2023; (iii) Election of the members of the Company's Board of Directors and alternate members; (iv) Election of the Chairman and Vice-
   Chairman of the Company's Board of Directors; (v) Election of the members of the Company's Fiscal Council and respective alternates; and (vi) Global annual compensation for the Management and members of the Fiscal Council for fiscal year to end on December 31, 2024.

8. PRELIMINARY PROCEDURES: Before starting the proceedings, the Secretary of the Meeting explained the functioning of the electronic remote participation system provided by the Company and the voting procedure for shareholders participating remotely in the Meeting and informed that: (i) the proceedings would be recorded, which will be archived at the head office of the Company, pursuant to article 30, paragraph 1 of CVM Resolution 81; and (ii) the electronic remote participation system in the Meeting enabled shareholders to listen

BRASKEM S.A.

Corporate Taxpayer ID (CNPJ) No. 42.150.391/0001-70

Company Registry (NIRE) 29300006939

PUBLICLY HELD COMPANY

MINUTES OF THE ANNUAL GENERAL MEETING

HELD ON APRIL 29, 2024

to the comments of all other shareholders and communicate with the Presiding Board and other participants at the Meeting, thus enabling communication among shareholders. The Chairman of the Meeting also asked whether any of the shareholders participating through the electronic system had submitted their vote through the Absentee Ballot ("Ballot") and wished to change their vote during the Meeting so that the instructions received through the Ballot could be disregarded, pursuant to article 28, paragraph 2, item II of CVM Resolution 81.

9. RESOLUTIONS: Shareholders unanimously waived the reading of the consolidated map of the votes cast through Ballots, pursuant to article 48, paragraph 4 of CVM Resolution 81, as the same was disclosed by the Company to the stock market on April 25, 2024. Furthermore, as proposed by the Chairman of the Meeting, shareholders unanimously waived the reading of the documents related to the matters to be resolved at the Meeting as they were already provided to shareholders who are fully aware of them. Shareholders also unanimously authorized the publication of the minutes of this Meeting without the signatures of shareholders, pursuant to article 130, paragraph 2 of the Brazilian Corporations Law. The matters on the agenda were put up for discussion and vote, and the following resolutions were taken:

9.1. FINANCIAL STATEMENTS: To Approve, by majority vote of common shareholders of the Company, after recording the abstentions, including of those legally barred, as per the vote map in Exhibit I, the Company's Financial Statements containing the Notes, duly accompanied by Reports from the Company's independent auditors, KPMG Auditores Independentes, and the Fiscal Council, and the Summarized Annual Report from the Statutory Compliance and Audit Committee, all related to fiscal year ended December 31, 2023.

9.1.1. Place on record that, as per the Income Statement for the Year, included in the Financial Statements for the fiscal year ended December 31, 2023, the Company incurred loss of BRL 4,579,037,700.41, which, after considering the effects of the amounts posted directly under the "Accumulated Losses" heading, resulted in full absorption of BRL 1,825,616,292.30 from the Company's Profit Reserve. Pursuant to article 189, sole paragraph of the Brazilian Corporations Law, the loss incurred in fiscal year 2023 will be partially absorbed by the Company's Profit Reserve and the remainder will be recorded under the heading "Accumulated Losses".

9.2. MANAGEMENT REPORT AND MANAGEMENT ACCOUNTS: ToApprove, by majority votes of common shareholders of the Company, after recording the abstentions and contrary votes, including of those legally barred, as per the vote map in Exhibit I, the Management Report and Management Accounts

BRASKEM S.A.

Corporate Taxpayer ID (CNPJ) No. 42.150.391/0001-70

Company Registry (NIRE) 29300006939

PUBLICLY HELD COMPANY

MINUTES OF THE ANNUAL GENERAL MEETING

HELD ON APRIL 29, 2024

of the Company for the year ended December 31, 2023.

9.3. ELECTION OF EFFECTIVE MEMBERS OF THE COMPANY'S BOARD OF

DIRECTORS AND ALTERNATES:

1. The Presiding Board clarified that there were requests for a separate election by present shareholders holding common and preferred shares, as well as by shareholders that requested the separate election by means of remote voting ballots and by holders of American Depositary Receipts ("ADRs") via Proxy Card. The number of preferred shares held by shareholders who requested separate election totaled 7.30% (seven-point thirty percent) of the capital stock ("ex-treasury"), while the number of common shares held by shareholders who requested separate election totaled 1.02% (one point zero two percent) of the common shares ("ex-treasury"). The number of common and preferred shares held by shareholders who approved the cumulation of their votes for the separate election totaled 7.70% (seven-point seventy percent) of the capital stock ("ex-treasury"). The requests were impaired since they do not make up the minimum percentage of ownership required by the Brazilian Corporation Law. Considering that, regardless of evidence of the uninterrupted ownership, under the terms of article 141, paragraph 6 of the Brazilian Corporation Law, there was no quorum to hold the separate election, and the Presiding Board waived the need to verify the other evidence necessary for the exercise of such right by shareholders and by the ADRs holders. Without prejudice to the foregoing, the documentation presented by shareholders and ADRs holders who proved their uninterrupted ownership was filed at the Company's head office.
2. Then, it was approved, in a majority election, by majority votes of the shareholders holding common shares of the Company, registered the abstentions and contrary votes, according to the voting map contained in Exhibit Iof these minutes, the election or reelection, as the case may be, of the following effective and alternate members of the Company's Board of Directors, according to the slate composed of the shareholders Novonor S.A. - Em Recuperação Judicial and NSP Investimentos S.A. -
   Em Recuperação Judicial ("Novonor") and Petróleo Brasileiro S.A. - Petrobras
   ("Petrobras"), for an unified term of two (2) years, starting on this date and ending at the Annual General Meeting that will resolve on the Company's financial statements for the fiscal year to end on December 31, 2025, as provided for in articles 18 and 20 of the Company's Bylaws:

As Effective Members:

1. Mr. JOSÉ MAURO METTRAU CARNEIRO DA CUNHA, Brazilian citizen, married under universal community property ruling, engineer, bearer of Identity Card (RG) No. 02549734-8IFP/RJ, enrolled with the Individual Taxpayers'
   Register of the Ministry of Finance ("CPF/MF") under No. 299.637.297-20,

BRASKEM S.A.

Corporate Taxpayer ID (CNPJ) No. 42.150.391/0001-70

Company Registry (NIRE) 29300006939

PUBLICLY HELD COMPANY

MINUTES OF THE ANNUAL GENERAL MEETING

HELD ON APRIL 29, 2024

resident and domiciled in the City and State of Rio de Janeiro, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;

1. Mr. JOSÉ HENRIQUE REIS DE AZEREDO, Brazilian citizen, married under partial property ruling, lawyer, bearer of Identity Card (RG) No. 1132755 SSP/RN, enrolled with the CPF/MF under No. 915.972.184-72, resident and domiciled in the City of Natal, State of Rio Grande do Norte, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;
2. Mr. PAULO ROBERTO BRITTO GUIMARÃES, Brazilian citizen, married under partial property ruling, chemical engineer, bearer of Identity Card (RG) No. 01.648.904-75 SSP/BA, enrolled with the CPF/MF under No. 253.779.305-68, resident and domiciled in the City of Salvador, State of Bahia, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;
3. Mr. GESNER JOSÉ DE OLIVEIRA FILHO, Brazilian citizen, married under partial property ruling, economist, bearer of Identity Card (RG) No. 6968227 SSP/SP, enrolled with the CPF/MF under No. 013.784.028-47, resident and domiciled in the City and State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paul;
4. Mr. JOÃO PINHEIRO NOGUEIRA BATISTA, Brazilian citizen, married under separate property ruling, economist, bearer of Identity Card (RG) No. 36.605- 155-6 SSP/SP, enrolled with the CPF/MF under No. 546.600.417-00, resident and domiciled in the City and State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;
5. Mr. ANDRÉ AMARO DA SILVEIRA, Brazilian citizen, married under the partial property ruling, civil engineer, bearer of Identity Card RG No. 64.258.884-3 SSP/SP, enrolled with CPF/MF under No. 520.609.346-72, resident and domiciled in the City and State of São Paulo, with his business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;
6. Mrs. JULIANA SÁ VIEIRA BAIARDI, Brazilian citizen, divorced, engineer, bearer of Identity Card RG No. 05.650.159-58 SSP/BA, enrolled with CPF/MF under No. 259.780.047-49, resident and domiciled in the City and State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd

BRASKEM S.A.

Corporate Taxpayer ID (CNPJ) No. 42.150.391/0001-70

Company Registry (NIRE) 29300006939

PUBLICLY HELD COMPANY

MINUTES OF THE ANNUAL GENERAL MEETING

HELD ON APRIL 29, 2024

floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;

1. Mr. HECTOR NUÑEZ, American citizen, married under partial property ruling, business administrator, bearer of RNE Identity Card No. V143568M (CGPI/DIREX/DPF), enrolled with CPF/MF under No. 249.498.638-94, resident and domiciled in the City of São Paulo, State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;
2. Mr. ROBERTO FALDINI, Brazilian citizen, married under separate property ruling, business administrator, bearer of Identity Card RG No. 3.182.138-8 SSP/SP, enrolled with CPF/MF under No. 070.206.438-68, resident and domiciled in the City and State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;
3. Mr. CARLOS PLACHTA, Brazilian citizen, married under separate property ruling, chemical engineer, bearer of Identity Card RG No. 04371515-0 IFP/RJ, enrolled with CPF/MF under No. 991.171.187-00, resident and domiciled in the City of Taubaté, State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo; and
4. Mr. DANILO FERREIRA DA SILVA, Brazilian citizen, married under universal community property ruling, lawyer, bearer of Identity Card RG No. 34.605.096- 0 SSP/SP, enrolled with CPF/MF under No. 294.854.338-08, resident and domiciled in the City of Holambra, State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo.

As Alternate Members:

1. Mr. MARCOS ANTONIO ZACARIAS, Brazilian citizen, married under partial property ruling, accountant, bearer of Identity Card RG No. 04.883.385-9 IFP/RJ, enrolled with CPF/MF under No. 663.780.367-72, resident and domiciled in the City of Bogotá, Colombia, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo, as an alternate member of Mr. José Henrique Reis de Azeredo;
2. Mr. RODRIGO TIRADENTES MONTECCHIARI, Brazilian citizen, divorced, economist, bearer of Identity Card RG No. 10.710.993-6 DETRAN/RJ, enrolled with CPF/MF under No. 073.285.937-92, resident and domiciled at the City and

BRASKEM S.A.

Corporate Taxpayer ID (CNPJ) No. 42.150.391/0001-70

Company Registry (NIRE) 29300006939

PUBLICLY HELD COMPANY

MINUTES OF THE ANNUAL GENERAL MEETING

HELD ON APRIL 29, 2024

State of Rio de Janeiro, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo, as an alternate member of Mr. Paulo Roberto Britto Guimarães;

1. Mr. GUILHERME SIMÕES DE ABREU, Brazilian, divorced, business manager, bearer of Identity Card RG No. 59.766.020-7 SSP/SP, enrolled with CPF/MF under No. 065.800.095-00, resident and domiciled in the City and State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo, as an alternate member of Mr. Hector Nuñez;
2. Mr. DANIEL PEREIRA DE ALBUQUERQUE ENNES, Brazilian citizen, single, economist, bearer of Identity Card (RG) No. 27.342.640-0SSP/SP, enrolled with CPF/MF under No. 086.809.277‐08, resident and domiciled in the City and State of Rio de Janeiro, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050,in the City of São Paulo, State of São Paulo, as an alternate member for Mr. Carlos Plachta; e
3. Mr. LINEU FACHIN LEONARDO, Brazilian citizen, married under partial property ruling, business manager, bearer of Identity Card RG No. 25.278.665- 8 SSP/SP, enrolled with CPF/MF under No. 317.424.398-02, resident and domiciled in the City and State of Rio de Janeiro, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo, as an alternate member of Mr. Danilo Ferreira da Silva.

1. The members of the Board of Directors and alternates hereby elected or reelected, as the case may be, take office on the present date, by signing the respective terms of investiture drawn up in the proper book. The members of the Board of Directors now elected were previously consulted, having submitted written statements, for all due legal purposes, under the penalties of the law, for the effect of the provisions in article
   37, item II, of Law No. 8,934 of November 18, 1994 ("Law No. 8,934/94"), with wording given by article 4 of Law No. 10,194 of February 14, 2001 ("Law No. 10.194/01"), that they are not prevented from exercising commercial or management in a mercantile company by virtue of a criminal sentence, having also submitted, to comply with the provisions in CVM Ruling No. 44, of August 23, 2021 ("CVM Resolution 44"), and in
   CVM Resolution 80, written statements, pursuant to said rulings, which were filed at the
   Company's headquarters. The new members also presented the Administrators
   Consent Form to the rules contained in the Level 1 Listing Regulations of Corporative Governance of B3 S.A. - Brasil, Bolsa e Balcão, also filed at the Company's head office.
2. Note that, according to the analysis of each candidate's compliance with the independence criteria established in Attachment K to CVM Resolution 80 and in the

BRASKEM S.A.

Corporate Taxpayer ID (CNPJ) No. 42.150.391/0001-70

Company Registry (NIRE) 29300006939

PUBLICLY HELD COMPANY

MINUTES OF THE ANNUAL GENERAL MEETING

HELD ON APRIL 29, 2024

Company's Global Compliance System Policy carried out by the Board of Directors and based on the information and self-declaration of independence sent by the candidates, Messrs. ANDRÉ AMARO DA SILVEIRA, CARLOS PLACHTA and GESNER JOSÉ DE OLIVEIRA FILHO are qualified as Independent Board Members.

9.4. ELECTION OF THE CHAIRMAN AND VICE-CHAIRMANOF THE BOARD OF DIRECTORS: To approve, according to the voting map in Exhibit Iof these minutes, the election of Mr. JOSÉ MAURO METTRAU CARNEIRO DA CUNHA, appointed by Novonor, and Mr. JOSÉ HENRIQUE REIS DE AZEREDO, appointed by Petrobras, both qualified above, as Chairman and Vice-Chairman of the Board of Directors of the Company, respectively, pursuant to article 19 of the Company's Bylaws.

Due to the elections or re-elections, as the case may be, resolved in the items above and the definition of the Chairman and Vice-Chairman of the Board of Directors resolved in this item, the Company's Board of Directors is hereby approved as follows:

BRASKEM S.A.

C.N.P.J. Nº 42.150.391/0001-70

NIRE 29300006939

COMPANHIA ABERTA

ATA DA ASSEMBLEIA GERAL ORDINÁRIA

REALIZADA EM 29 DE ABRIL DE 2024

9.4.1. ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE ALTERNATES:

1. In compliance with the prior request of minority shareholders holding preferred shares issued by the Company, the procedure of separate election of members of the Fiscal Council was installed, as provided for in article 161, paragraph 4, item "a" of Brazilian Corporations Law, so that they were elected for a term beginning on this date and ending at the Annual General Meeting that will resolve on the Company's financial statements for the fiscal year ending on December 31, 2024, by majority of the votes of the minority shareholders holding preferred shares who participated separately in the election, without the attendance of shareholders linked to the controlling shareholders, recorded the abstentions and contrary votes, according to the voting map in Exhibit Iof these minutes:
2. 1. Mr. DANIEL ANDRÉ STIELER, Brazilian citizen, married, bank clerk, bearer of Identity Card RG No. 2946719 SESPDS/DF, enrolled with CPF/MF under No. 391.145.110-53, resident and domiciled in the City of Brasília, Distrito Federal, with business address located at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo, as effective memberof the Fiscal Council; and
   2. Ms. PATRICIA VALENTE STIERLI, Brazilian citizen, divorced, business manager, bearer of Identity Card RG No. 4589089 SSP/SP, enrolled with CPF/MF under No. 010.551.368-78, resident and domiciled in the City and State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo, as his respective alternate.
3. Then, it was approved, in a majority election by unanimity votes of the shareholders holding common shares of the Company, according to the voting map contained in Exhibit Iof these minutes, the election or reelection, as the case may be, of the following effective and alternate members of the Company's Fiscal Council, according to the slate composed of shareholders Novonor NSP Investimentos and Petrobras, for a term beginning on this date and ending at the Annual General Meeting that will resolve on the Company's financial statements for the fiscal year ending on December 31, 2024, as provided for in articles 42 and 43 of the Company's Bylaws:

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BRASKEM S.A.

C.N.P.J. Nº 42.150.391/0001-70

NIRE 29300006939

COMPANHIA ABERTA

ATA DA ASSEMBLEIA GERAL ORDINÁRIA

REALIZADA EM 29 DE ABRIL DE 2024

As Effective Members:

1. Mr. ISMAEL CAMPOS DE ABREU, Brazilian citizen, married under partial property ruling, accountant, bearer of Identity Card RG number 00716820-90 SSP/BA, enrolled in the CPF/MF under No. 075.434.415-00, resident and domiciled in the City of Salvador, State of Bahia, with business address located at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;
2. Mr. GILBERTO BRAGA, Brazilian citizen, married under partial property ruling, economist, bearer of Identity Card RG No. 04722037-1 DETRAN / RJ, enrolled with the CPF/MF under No. 595.468.247-04, resident and domiciled in the City and State of Rio de Janeiro, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo;
3. Mr. HENRIQUE JAGER, Brazilian citizen, divorced, economist, bearer of Identity Card RG No. 17.295-2 CRE/RJ, enrolled with CPF/MF under No. 831.180.477-04, resident and domiciled in the City and State of Rio de Janeiro, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo; e
4. Mr. ROBERTO DOS SANTOS RODRIGUES, Brazilian citizen, married under partial property ruling, economist, bearer of Identity Card RG No. 34.008.822-9 SSP/SP, enrolled with CPF/MF under No. 346.646.518-48, resident and domiciled in the City of Arthur Nogueira, State of São Paulo, with business address located at Rua Lemos Monteiro, no. 120, 22nd floor, Butantã, CEP 05501-050, in the City of São Paulo, State of São Paulo.

As respective alternate members:

1. Mr. IVAN SILVA DUARTE, Brazilian citizen, married under partial property ruling, accountant, bearer of Identity Card RG No. 373.223.030 SSP/BA, enrolled with the CPF/MF under No. 611.242.065-15, resident and domiciled in the City of Salvador, State of Bahia, with business address located at

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