Cogna Educação S A : Minutes BDM 21.12.2020

SABER SERVIÇOS EDUCACIONAIS S.A.

CNPJ/MF No. 03.818.379/0001-30

NIRE 31.300.121.445

Publicly-traded company

MINUTES OF MEETING OF THE BOARD OF DIRECTORS

HELD ON DECEMBER 21, 2020

1. Date, Time and Place: On December 21, 2020, at 8:00a.m., at the offices of Saber
   Serviços Educacionais S.A ("Company"), with its principal place of business in the City of
   Belo Horizonte, State of Minas Gerais, at Rua Santa Madalena Sofia, 25, 4th floor, suite 01, Postal Code (CEP) 30.380-650, Vila Paris.
2. Notice and Attendance: Notice was waived as all members of the Board of Directors of the Company attended the meeting. The members of the Board attended the meeting of the Board of Directors remotely.
3. Board: Walfrido Silvino dos Mares Guia Neto - Chairman; Leonardo Augusto Leão Lara - Secretary.
4. Resolutions: After examining, discussing and reviewing the matters provided for in the agenda, the members of the Board of Directors, by unanimous vote, and with no reservations:

1. authorized the drawing up of the minutes relating to this Meeting of the Board of Directors in summary form;
2. became aware of the resignation submitted by Mr. Jamil Saud Marques from his position as Officer with no specific designation of the Company. Mr. Jamil Saud Marques will remain in office until January 4, 2021. The members of the Board of Directors acknowledge the significant work that Mr. Jamil Saud Marques performed for the benefit of the Company and are grateful for the dedication and contribution throughout the period in which he performed his duties, and wish him success;
3. thereafter, elected to take the position of Officer with no specific designation Mr. Frederico da Cunha Villa, Brazilian, married, accountant, holder of identity card 09490023- 5, enrolled with the National Individual Taxpayer Register (CPF) under No. 029.343.527-81, residing and domiciled in the City of São Paulo, State of São Paulo, with office at Avenida Paulista, 901, Bela Vista, São Paulo - SP, CEP 01310-914, with a unified term in office concurrently with that of other members of the Statutory Board, beginning on January 4, 2021, and ending on July 15, 2022. It is hereby agreed that Officer elected herein will take office only upon execution and submission of the respective office taking instruments as set forth in the Brazilian Corporation Law, the applicable Securities Commission regulations, the

Company's Bylaws and the B3 Novo Mercado Listing Regulations;

1. As a result of the aforementioned resolutions, it is hereby agreed as that of January 4, 2021, the Executive Board of the Company will be formed by the following members, with a term in office until July 15, 2022: Paulo Serino de Souza as Chief Executive Officer, Mario Ghio Junior, as Officer without specific designation, Frederico da Cunha Villa, as Officer without specific designation; Bruno Giardino Roschel de Araujo, as Investor Relation Officer; Roberto Afonso Valério Neto, as Officer with no specific designation; and
2. The Executive Board of the Company is authorized to perform any and all acts and execute any and all other required documents that may be applicable to the resolutions approved herein, including submission of the relevant documents to CVM, in accordance with the applicable laws, and make all statutory publications.

5. Closing and Drawing up: As there was nothing further to discuss, the meeting was closed and these minutes were read, approved and duly signed by all directors. Belo Horizonte, December 21, 2020. Signatures: Board: Walfrido Silvino dos Mares Guia Neto (Chairman) and Leonardo Augusto Leão Lara (Secretary). Directors: Walfrido Silvino dos Mares Guia Neto; Nicolau Ferreira Chacur; and Luiz Antônio de Moraes Carvalho.

Belo Horizonte, December 21, 2020.

I hereby certify that this is a true copy of the minutes drawn up in specific book

_______________________________

Leonardo Augusto Leão Lara

Secretary

Executed the document in digital format.

Leonardo Augusto Leão Lara.

Secretary