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Braskem S A : EGM - Minutes of the Meeting

BRASKEM S.A. Corporate Taxpayer ID No. 42.150.391/0001-70 Company Registry 29300006939 PUBLICLY HELD COMPANY .

United statesJardim paulistaNova scotiaPaulo roberto bellentaniMoura cagniSilva gonsalesRosa bonRua etenoPolo petroquFelipe guimarLilian porto brunoFelipe camara moreiraCommission of brazilCompany shareholdersFiscal council of the companyCompany fiscal council

Banco do Brasil S A : OSM/ESM - 04 27 2023 - Call Notice

RNE; Brazilian Driver s License - CNH; Passport or Professional ID card issued by the councils of liberal professionals or similar entities; ii. Proxy - the shareholder must legally authorize a. | March 28, 2023

Distrito federalTorre sulMoura cagniExchange commission of brazilInnovation committeeBanco do brasilCompany bylawsEligibility committeeCapital committeeCorporate sustainability committeeExtraordinary shareholder meetingsFederal districtGeneral meetingSupervisory boardStatutory reserveOperating margin

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