Major Resolutions of Board Meeting-2025.02.21

The Board meeting was held on February 21 2025. The following resolutions were made:

1. Approved the Company's 2024 business report and financial statements.
2. Approved the proposal of 2024 surplus earnings distribution for the Company.
3. Approved the Company's 2024 distribution of remunerations to employees and directors.
4. Approved the amendment to Company's " Articles of Association ".
5. Approved the proposal of convening the Company's 2025 annual shareholders’meeting.
6. Approved the Company's 2024 effectiveness of the internal control system and the statement of internal control system.
7. Approved change of CPA (internal adjustment), the proposal for the independence, competence evaluation, appointment, and
   compensation of CPAs.
8. Approved the proposal for the 2024 remuneration of directors and managerial officers.
9. Approved the evaluation of the 2025 bonus regulations, promotion, and salary adjustment rules for managerial officers.
10. Approved the capital reduction of Sinon Do Brazil Ltda., the Company's invested subsidiary, by R$61,747,867 to offset losses.