Braskem S A : OGM - 08/05/2020

BRASKEM S.A.

National Register of Legal Entities (CNPJ) No. 42.150.391/0001-70

State Registration (NIRE) 29.300.006.939

PUBLICLY-HELD COMPANY

MINUTES OF THE BOARD OF DIRECTORS' MEETING

HELD ON AUGUST 5, 2020

1. DATE, TIME AND PLACE: On August 5, 2020, at 9:00 AM, through conference call, due to the restrictions in force to the traffic of people caused by the COVID-19 pandemic.

2. CALL NOTICE, ATTENDANCE AND PRESIDING BOARD: Extraordinary Meeting called pursuant to the Bylaws of BRASKEM S.A. ('Company'), with the participation of the Board Members indicated below, through conference call, having the Board Member Roberto Lopes Pontes Simões participated also as Chief Executive Officer. Board Member Pedro Oliva Marcilio de Sousa was absent due to justified reasons. Misters Marcelo Arantes, Marcelo Cerqueira, Pedro Van Langendonck Teixeira de Freitas and Misses Lilian Porto Bruno, Ana Paula Tarossi and Clarisse Schliekmann also participated in the meeting. The Chairman of the Board of Directors presided over the meeting, and Ms. Lilian Porto Bruno acted as secretary.

3. AGENDA, RESOLUTION AND SUBJECTS FOR ACKNOWLEDGEMENT OR SUBJECTS OF INTEREST TO THE COMPANY:

3.1. Resolution: After due analysis of the proposal submitted for resolution, which was previously forwarded to the Board Members and shall remain duly filed at the Company's headquarters, the following resolution was taken:

a) PD.CA/BAK-17/2020 - Election of Statutory Officer of Braskem S.A. - (i) Due to the resignation of Officer Luiz Eduardo Valente Moreira in June 25, 2020, and after previous analysis of the subject matter performed by the People and Organization Committee, which gave favorable opinion on the election of Mr. Daniel Sales Corrêa, the attending Board Members resolved to elect Mr. DANIEL SALES CORRÊA, Brazilian citizen, married under partial property ruling, engineer, bearer of Identity Card (RG) No. 438535 SSP/MS, and enrolled with the Individual Taxpayer's Register of the Ministry of Economy (CPF/ME) under No. 445.858.371-91, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with business address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, CEP: 05501-050, in the City of São Paulo, State of São Paulo, to compose the Company's Statutory Management, as Officer with no specific title, for the remaining term of office, which will end at the Board of Directors' meeting that will take place after the 2021 Annual General Meeting. The Officer hereby elected will take office in up to thirty (30) days, upon execution of the respective instrument of investiture, and represented, for the purposes of article 37, item II, of Law No. 8,934, of November 18, 1994, with wording given by Law No. 10,194, of February 14, 2001, according to the provision of paragraph 1, article 147, of Law No. 6,404, of December 15, 1976, that he is not prevented by any special law nor has he been sentenced for a crime of bankruptcy, prevarication, bribery or payoff, graft, embezzlement, or a crime against the welfare, public faith, or property, nor is he subject to a criminal penalty that prohibits, even if temporarily, the access to public positions. He has also presented, in order to comply with the provisions of CVM Rulings No. 358, of January 3, 2002, and No. 367, of May 29, 2002, written statements in accordance with the terms of said rulings, which have been filed in the headquarters of the Company. Due to the election approved above, the Company's Executive Office has now the following composition: Roberto Lopes Pontes Simões - Chief Executive Officer; Cristiana Lapa Wanderley Sarcedo - Legal Officer; Daniel Sales Corrêa; Edison Terra Filho; Marcelo Arantes de Carvalho; Marcelo de Oliveira Cerqueira; and Pedro van Langendonck Teixeira de Freitas - CFO and Investor Relations Officer.

3.2. Subjects for Acknowledgement: Nothing to record.

3.3. Subjects of Interest to the Company: Nothing to record.

4. ADJOURNMENT: As there were no further matters to be discussed, the meeting was closed and these minutes were drawn up, and, after being read, discussed and found to be in order, were signed by all Board Members in attendance at the meeting, by the Chairman and by the Secretary of the Meeting.

São Paulo/SP, August 5, 2020

Chairman	Secretary
José Mauro Mettrau C. da Cunha	Lilian Porto Bruno
João Cox Neto	Andrea da Motta Chamma
Gesner José de Oliveira Filho	João Pinheiro Nogueira Batista
Julio Soares de Moura Neto	Roberto Faldini
Roberto Lopes Pontes Simões	Rogerio Bautista da Nova Moreira