Cosan S A : Consolidated Synthetic Remote Voting Map for the ESM of 12/01/2021
December 01, 2021 at 12:31 pm EST
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COSAN S.A.
Corporate Taxpayer's ID 50.746.577/0001-15
Company Registry (NIRE) 35.300.177.045
Publicly-held Company
EXTRAORDINARY SHAREHOLDERS' MEETING
Consolidated Summary Statement
COSAN S.A. (B3: CSAN3; NYSE: CSAN) ("Company"), pursuant to CVM Instruction No. 481/09, releases its consolidated synthetic voting map of all voting instructions given remotely for each item on the remote voting ballot referred to the Extraordinary Shareholders' Meeting to be held on December 01, 2021.
It should be clarified that the votes received by remote voting ballot represent over 30.47% of the Company's total capital stock ex-treasury shares. The information regarding the consolidated synthetic voting map can be found in the attached worksheet.
São Paulo, November 30, 2021
Marcelo Eduardo Martins
Chief Financial and Investor Relations Officer
3
Consolidated Synthetic Voting Map
Agenda
Description of Resolution
Vote
Shares
1
Approve the analysis and ratification of the hiring of SOPARC -
ABSTAIN
0
Auditores e Consultores S.S. Ltda., enrolled with corporate taxpayer's
AGAINST
0
ID No. 03,132,733/0001-78, specialized company responsible for
assessing the net worth of Cosan Investimentos e Participações S.A., a
FOR
569,236,539
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
Approval of the Protocol and Justification of incorporation of the CIP
ABSTAIN
0
by the Company ("Protocol and Justification"), entered into on October
AGAINST
0
27, 2021 between the managements of the Company and the CIP.
FOR
569,236,539
3
Approval of the appraisal report of the net worth of the CIP to be
ABSTAIN
0
incorporated by the Company, as prepared by the Specialized
AGAINST
0
Company.
FOR
569,236,539
4
Approval of the incorporation of the CIP, without increasing the
ABSTAIN
0
Company's capital stock.
AGAINST
0
FOR
569,236,539
5
Approve the authorization for the Executive officers to practice any and
ABSTAIN
0
all necessary, useful and / or appropriate acts for the implementation of
AGAINST
0
the incorporation of the CIP by the Company.
FOR
569,236,539
4
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Disclaimer
Cosan SA published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 17:30:02 UTC.
Cosan S.A. is a holding company organized around 4 areas of activity:
- distribution of fuel (70.3% of net sales);
- ethanol production (20.2%);
- distribution of natural gas (6.7%);
- production and sale of lubricants (2.8%).
COSAN S.A. 
