COSAN S.A.

Publicly-held Company

CNPJ/ME No. 50.746.577/0001-15

NIRE 35.300.177.045 | CVM Code 19836

CALL NOTICE FOR THE

EXTRAORDINARY SHAREHOLDERS' MEETING

TO BE HELD ON DECEMBER 01, 2021

The board of directors of COSAN S.A., a publicly held company, with headquartered in the City of São Paulo, State of São Paulo, at Avenida Brigadeiro Faria Lima, No. 4100, 16th floor, suit 01, Itaim Bibi, Zip Code 04538-132, with its articles of association been filed with the Board of Trade of the State of São Paulo ("JUCESP") under NIRE No. 35.300.177.045, enrolled with Corporate Taxpayer Identification Number of the Ministry of Economy ("CNPJ/ME") under No. 50.746.577/0001-15, registered at the Securities Exchange Commission ("CVM") as category "A" publicly-held company under code 19836 ("Company"), under the terms of the Law No. 6.404, of December 15, 1976, as amended ("Brazilian Corporate Law"), and CVM Instruction No. 481, of December 17, 2009, as amended ("ICVM 481/09"), hereby call the Company's shareholders to convene at an extraordinary general meeting ("Shareholders' Meeting"), to be held on December 01, 2021, at

10 am, digitally, to examine, discuss and vote on the following agenda:

  1. Analysis and ratification of the hiring of SOPARC - Auditores e Consultores S.S. Ltda., enrolled with corporate taxpayer's ID No. 03,132,733/0001-78, specialized company responsible for assessing the net worth of Cosan Investimentos e Participações S.A., a business corporation, headquartered at Avenida Brigadeiro Faria Lima, No. 4100, 16th floor, suit 03, Itaim Bibi, in the City of São Paulo, State of São Paulo, Zip Code 04538-132 ("CIP"), to be incorporated by the Company, as well as for the preparation of the appraisal report ("Specialized Company");
  2. Analysis and approval of the Protocol and Justification of incorporation of the CIP by the Company ("Protocol and Justification"), entered into on October 27, 2021 between the managements of the Company and the CIP;
  3. Analysis and approval of the appraisal report of the net worth of the CIP to be incorporated by the Company, as prepared by the Specialized Company ("Appraisal Report");
  4. Analysis and approval of the incorporation of the CIP, without increasing the
    Company's capital stock; and
  5. Authorize the Executive officers to practice any and all necessary, useful and / or appropriate acts for the implementation of the incorporation of the CIP by the Company.

General Information:

The Company informs that, due to the coronavirus pandemic (COVID-19) and the measures recommended by the authorities to prevent its dissemination, including avoiding crowded places, the Shareholders' Meeting will be held exclusively in digital form, under the terms of CVM Instruction No. 622 of April 17, 2020 ("ICVM 622/20") that amended some provisions of ICVM 481/09.

An electronic system for remote attendance will be available and will permit that the shareholders attend the Shareholders' Meeting without having to be physically present (exclusively digital meeting). To attend the meeting, the documents listed in the item below will be required, according to the form of attendance chosen by the shareholder, who may choose to participate through electronic mean in the digital platform or through distance voting ballot.

Pursuant to article 4, paragraph 3 of ICVM 481/09, the Shareholders' Meeting will be considered as held at the Company's headquarters.

The Company points out that there will be no possibility to physically attend the Shareholders' Meeting, since it will be held exclusively in the digital form.

The electronic system for remote attendance will be available for access from 9:30 a.m. on December 01, 2021. Through the digital platform, the shareholder will have access to the video of the table and the audios of the conference room where the Shareholders' Meeting will be held and they will be able to manifest via audio. The guidelines and data for connection to the electronic system, including the required password, will be sent to shareholders who express interest in attending meeting remotely through the e-mail AGECosan2021@cosan.com, in the attention of the Investor Relations Department of the Company, until November 29, 2021 (inclusive).

Pursuant to article 21-C, paragraph 1 of ICVM 481/09, the electronic system will ensure the record of the attendance of shareholders and the respective votes, as well as, in the event of distance attendance: (i) the possibility of manifestation and simultaneous access to documents presented during the meeting that have not been previously formerly provided; (ii) the full recording of the meeting; and (iii) the possibility of communication between shareholders.

Pursuant to article 126 of the Brazilian Corporation Law and article 12 of the Company's Bylaws in order to attend the Shareholders' Meeting, shareholders shall provide by e-mail AGECosan2021@cosan.com, to the attention of the Company's Investor Relations Department, until November 29, 2021 (inclusive) the following documents: (i) identity document (General Identity Registry (RG), National Driver's License (CNH), passport, identity cards issued by

professional councils or functional cards issued by Public Administration bodies, provided that they contain a photo of their holder) and proper corporate acts that prove legal representation, when applicable; (ii) evidence issued by the institution responsible for the bookkeeping of the Company's shares; (iii) power of attorney with notarized signature of the grantor or digitally signed through digital certificate (ICP-Brasil), in case of attendance through a representative; and/or (iv) in relation to the shareholders participating in the fungible custody of registered shares, the statement containing the respective shareholding, issued by the competent body.

The representative of the corporate shareholder shall provide a registered copy of the following documents, duly registered with the proper body (Civil Registry of Legal Entities or Commercial Registry, as the case may be): (a) articles of organization or articles of incorporation; and (b) corporate act related to the election of the administrator that (b.i) attended to the shareholders' meeting as the legal entity's representative; or (b.ii) granted the power of attorney so that the third party is able to represent the legal entity's shareholder.

With respect to investment funds, shareholders may be represented at Shareholders' Meeting by their administrators or management, subject to the provisions set forth in the fund's bylaws regarding who is empowered to exercise the voting rights of the shares and assets in the fund's portfolio. In this case, the representative of the administrator or fund manager, in addition to the aforementioned corporate documents related to the fund manager or administrator, must present a copy of the fund's bylaws, duly registered with the competent body.

With respect to attendance through an attorney-in-fact, such attorney-in-fact must have been granted with representation powers to attend the Shareholders' Meeting less than one (1) year ago, pursuant to article 126, paragraph 1, of the Brazilian Corporate Law.

In addition, in compliance with the provisions of article 654, paragraphs 1 and 2 of the Brazilian Civil Code, the power of attorney shall indicate the place where the power of attorney was granted, full identification of the grantor and grantee, the date and purpose of the grant, including the designation and extension of powers conferred.

It is worth mentioning that (i) individual Company's shareholders can only be represented by attorney-in-fact who is shareholder, manager of the Company, lawyer or financial institution, as set out in article 126, paragraph 1 of the Brazilian Corporate Law; and (ii) legal entities that are Company's shareholders can, pursuant to the CVM decision under CVM Process RJ2014/3578, judged on November 4, 2014, be represented by attorney-in-fact constituted in conformity with their articles of organization or articles of incorporation and pursuant to the Brazilian Civil Code, and such person does not have to be manager of the Company, shareholder or lawyer.

The Company will not require (i) a certified copy of the documents required to participate in the Shareholders' Meeting, admitting the presentation by means of a digital protocol; and (ii)

the sworn translation of documents that were originally drawn in Portuguese, English or Spanish or that are submitted jointly with the respective translation in those languages.

Pursuant to article 12 of the Company's Bylaws, as well as ICVM 481/09, the Shareholders must send the necessary documents to attend in the Shareholders' Meeting, at least 2 (two) days in advance, to the attention of the Relations Investors Department by e-mail AGECosan2021@cosan.com. Shareholders who present identification documents after November 29, 2021 will not be able to attend the meeting.

The Company informs, under the terms of CVM Instruction No. 481/09, as amended, that the shareholders may exercise their right to vote by filling out and sending the distance voting ballot by their respective custodians or directly to the Company, being that, in the second case, the completed voting ballot must be received by the Company up to 7 (seven) days before the date of the Shareholders' Meeting, that is, until November 24, 2021 (inclusive). The distance voting ballot was made available by the Company on the CVM page, containing the information to be filled out and the required documentation.

If the shareholder has already sent the voting ballot remotely, but still wants to vote during the meeting, all voting instructions previously sent by the shareholder, via the distance voting ballot, will be disregarded, provided that the shareholder has complied with the instructions above.

The documents and information related to the matters to be resolved at the Shareholders' Meeting are available to shareholders at the Company's headquarters and on the Company's website on the World Wide Web (www.ri.cosan.com.br), having been also sent to CVM (www.cvm.gov.br) and B3 - Brasil, Bolsa, Balcão (www.b3.com.br).

São Paulo, October 29, 2021.

Rubens Ometto Silveira Mello

Chairman of the Board of Directors

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Cosan SA published this content on 29 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2021 23:16:08 UTC.