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    SLCE3   BRSLCEACNOR2

SLC AGRÍCOLA S.A.

(SLCE3)
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SLC Agrícola S A : ESM - Final Detailed Voting Map

12/30/2021 | 04:17pm EDT

NOTICE TO THE MARKET

FINAL DETAILED VOTING MAP

Investor Relations +55 (51) 3230.7864 ri@slcagricola.com.br

SLC Agrícola SA ("SLC Agrícola"), informs its shareholders and the market in general the final detailed voting map (annex), which contain the votes presented, in person and at distance, by its shareholders, for each of the matters submitted to the resolution of the Extraordinary Shareholders Meeting done on December 30, 2021 ("ESM"), with the total approvals, rejections and abstentions issued by the voting actions in each matter included in the agenda of the ESM, as below:

Matters submitted to the resolution as per the Distance Voting Ballot:

1 Change the head office and address of the Company.

2 Consequent to the change of address and head office of the Company, amend article 2 of the Bylaws of the Company;

3 Increase the capital stock of the Company by five hundred million reais (R$500,000,000.00), raising it from one billion, twelve million, five hundred twenty-one thousand, five hundred nine reais and eighty- five centavos (R$1,012,521,509.85) to one billion, five hundred twelve million, five hundred twenty-one thousand, five hundred nine reais and eighty-five centavos (R$1,512,521,509.85), in the form of bonus shares, by capitalizing a portion of the balance in the "Statutory Reserve" account, pursuant to article 169 of Federal Law 6,404/76, through the issue of 19,311,145 new common shares at the unit cost of twenty-five reais and eighty-nine centavos (R$ 25.89) attributed to the bonus shares, which will be distributed free of charge to shareholders in the proportion of 1 new share for every 10 shares held by them on the base date.

4 Consequent to the capital increase, amend article 5 of the Bylaws of the Company;

5 Consolidate the Bylaws of the Company.

Porto Alegre, December 30, 2021.

Ivo Marcon Brum

Chief Financial and Investor Relations Officer

Taxpayer's

Vote

Deliberation

Deliberation

Deliberation

Deliberation

Deliberation

CNPJ / CPF

Quantity

1

2

3

4

5

Five first digits

14.347***

154,700

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

07.496***

48,912

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

97.538***

22,997

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

34.781***

30,800

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

35.510***

4,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

43.550***

86,300

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

11.651***

12,778

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

35.075***

88,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

14.284***

1,463,410

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

32.892***

41,352

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

39.226***

5,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

11.176***

432,660

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

32.239***

274,284

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

37.895***

19,600

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

08.410***

24,499

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

97.539***

73,800

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

34.433***

2,300

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.479***

194,900

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.987***

492,652

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

44.127***

47,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

08.601***

649,500

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

23.307***

23,800

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

20.832***

25,500

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

13.032***

25,400

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

36.909***

14,300

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

26.301***

1,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.986***

309,600

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

97.539***

2,442

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.838***

22,926

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

07.506***

135,878

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

09.299***

102,939

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

97.539***

92,298

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

31.477***

1,200

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

08.788***

3,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

27.429***

18,418

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

25.220***

12,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

26.646***

2,600

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

13.049***

130,478

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

24.245***

3,298

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.838***

414,943

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.838***

10,200

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

36.101***

4,434

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

18.924***

11,682

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

07.496***

836,638

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

10.381***

7,031

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

27.866***

332,711

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

27.866***

205,933

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

27.866***

22,065

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

19.966***

111,600

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

20.750***

24,729

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

06.238***

306

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

16.816***

141,300

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

24.779***

25,100

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

23.967***

7,187

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

16.878***

44,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

22.550***

11,485

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

07.140***

7,410

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

23.771***

44,920

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

36.234***

17,700

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

30.135***

489,600

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

30.729***

374,100

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

14.714***

562,200

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

41.562***

55,700

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

09.001***

51,400

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.987***

22,500

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.839***

11,400

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.479***

228,800

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.987***

241,468

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

07.140***

19,361

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

21.141***

79,100

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

06.943***

1,281,250

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

16.947***

1,103,273

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

16.947***

145,244

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

97.539***

4,262

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

09.620***

30,629

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

24.935***

37,317

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

11.841***

146,684

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

09.233***

35,772

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

14.786***

14,340

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

07.622***

231,462

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

15.092***

41,542

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

08.731***

4,752

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

40.841***

11,519

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

97.539***

3,615

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

97.539***

2,138

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

11.026***

300

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.479***

100

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

09.610***

1,021,409

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

06.541***

9,536

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

11.710***

269,600

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

44.062***

123,998

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

34.401***

6,678

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

32.684***

33,998

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

12.428***

264,836

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

14.988***

10,800

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

07.264***

1,300

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

97.539***

176,600

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

19.874***

93,512

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

42.904***

10,300

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

09.627***

2,000

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.839***

60,900

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

05.479***

7,900

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

21.086***

800

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

07.521***

93,300

APPROVE

APPROVE

APPROVE

APPROVE

APPROVE

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

SLC Agrícola SA published this content on 30 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2021 21:16:10 UTC.


© Publicnow 2021
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Net income 2022 1 515 M 299 M 299 M
Net Debt 2022 2 688 M 530 M 530 M
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Yield 2022 7,17%
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Chart SLC AGRÍCOLA S.A.
Duration : Period :
SLC Agrícola S.A. Technical Analysis Chart | SLCE3 | BRSLCEACNOR2 | MarketScreener
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Short TermMid-TermLong Term
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Buy
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Spread / Average Target 4,64%
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Osvaldo Burgos Schirmer Independent Director
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