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Corporate Taxpayer s ID : 07.628.528/0001-59 Publicly Held Company EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING .

Cajueiro ltdaEduardos elsztainBolsae balcaoAlejandro gustavo elsztainMatias ivan gaivironskyEduardo sergio elsztainIsaac selim suttonEfraim hornEliane aleixo lustosaPalmeiras saAlejandro gustavo casarettoGustavo elsztainAvenida brigadeiro fariaRegulations of the company board directorsBoard of directors the companyCompany compensation committee