Publicly Held Company
MINUTES OF THE ORDINARY MEETING OF THE FISCAL COUNCIL
HELD ON NOVEMBER 03, 2020
Date, Time and Place: Held on November 03, 2020, at 9:00 a.m., by videoconference.
Summons and Presence: Summons duly held pursuant to the Fiscal Council Internal Regulation, with the presence of the totality of the members of the Fiscal Council: Messrs. Attílio Guaspari ("Mr. Attílio Guaspari"), Maria Paula Soares Aranha ("Mrs. Maria Paula") and André Vicentini ("Mr. André Vicentini").
Presiding Board: Chairman: Attílio Guaspari. Secretary: Carlos Eduardo de Castro
Agenda: (i) Analysis and Discussion of the Quarterly Financial Information for the Quarter ended September 30, 2020.
Matters and Resolutions: Once the agenda had been examined, the following matter was discussed, and the following resolution was taken:
5.2. Analysis and Discussion of the Quarterly Financial Information for the Quarter ended September 30, 2020. The quarterly financial information for the quarter ended September 30, 2020 ("3rd ITR/2020") were presented to the members of the Fiscal Council. After analysis and discussion, the members of the Fiscal Council clarified their doubts and acknowledged the 3rd ITR/2020.
Documents Filed at the Company: The documents analyzed by the members of the Fiscal Council or information presented during the meeting were filed at the Company's head office.
Closure: There being no other matters to be discussed, the Chairman declared the meeting closed, during which time the present minutes were drawn up, having been read and found correct by all those present, and signed.
I certify that the above text is a faithful copy of the minutes which are filed in Book of the
Minutes of the Ordinary and Extraordinary Meetings of the Company´s Fiscal Council.
São Paulo, November 03, 2020.
Carlos Eduardo de Castro Neves
Minutes of the Ordinary Meeting of the Fiscal Council held on November 03, 2020
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