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MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER 27, 2023 1. DATE, TIME, AND PLACE: Held on October 27, 2023, at 10:00 a.m.,.

Bruno machado ferlaMarcia aparecida pascoal marMarcos antonio molinaCamargo netoAldo luiz mendesMaria bittencourtAltamir batista mateusValores mobiliEduardo augusto rocha pocettiCruz filhoHeld companyClass of the fundCompany bylawsBanco rabobank international brasil saClients ii fundReceivables investment fund