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    DXCO3   BRDXCOACNOR8

DEXCO S.A.

(DXCO3)
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10/27/2021 Summarized Minutes of the Meeting of the Board of Directors

10/27/2021 | 06:40pm EST

CNPJ nº 97.837.181/0001-47

A Publicly Listed Company

SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

HELD ON OCTOBER 27, 2021

DATE, TIME, FORM AND PLACE: on October 27, 2021 at 4:00 p.m., exclusively digitally via Microsoft Teams platform, pursuant to Article 16.2 of the Bylaws, reason why the meeting will be considered as held at the registered office, located at Paulista Avenue, 1938, 5th floor, in the city and state of São Paulo.

CHAIR: Alfredo Egydio Setubal (Chairman), Alfredo Egydio Arruda Villela Filho and Helio Seibel (Vice Presidents) and Guilherme Setubal Souza e Silva (Secretary).

QUORUM: the totality of the effective members.

LEGAL ATTENDANCE: officers and representatives of Audit and Risks Management Committee and Independent Auditors.

RESOLUTIONS ADOPTED: the Board of Directors decided, unanimously and without qualification, following

analysis of the documentation presented and due clarifications rendered: (a) to approve the Company's individual and consolidated interim financial information for the quarter ended September 30, 2021, the subject of (i) a recommendation for approval issued by the Audit and Risks Management Committee; (ii) opinion without qualification of the Fiscal Council; (iii) an unqualified review report issued by PricewaterhouseCoopers Auditores Independentes; and (iv) a manifestation of the Board of Officers, agreeing with the opinions expressed in the report of the independent auditors and with the intermediate accounting information; and (b) to authorize the Board of Officers to disclose these information through the Brazilian Securities and Exchange Commission, B3 S.A. - Brasil, Bolsa, Balcão and the Company's website (www.dex.co/ri).

CONCLUSION: with the work of the meeting concluded, these minutes were drafted, read, approved and signed by all. São Paulo (SP), October 27, 2021. (signed) Alfredo Egydio Setubal - Chairman; Alfredo Egydio Arruda Villela Filho and Helio Seibel - Vice-Presidents; Andrea Laserna Seibel, Juliana Rozenbaum Munemori, Márcio Fróes Torres, Raul Calfat, Ricardo Egydio Setubal and Rodolfo Villela Marino - Directors; and Guilherme Setubal Souza e Silva - Secretary.

São Paulo (SP), October 27, 2021.

Carlos Henrique Pinto Haddad

Vice-President of Administration, Finance and Investor Relations

Disclaimer

Dexco SA published this content on 27 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2021 22:39:06 UTC.


ę Publicnow 2021
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Sales 2021 8 019 M 1 477 M 1 477 M
Net income 2021 1 263 M 233 M 233 M
Net Debt 2021 1 761 M 324 M 324 M
P/E ratio 2021 8,96x
Yield 2021 4,49%
Capitalization 10 864 M 1 996 M 2 000 M
EV / Sales 2021 1,57x
EV / Sales 2022 1,54x
Nbr of Employees 13 966
Free-Float 42,1%
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Technical analysis trends DEXCO S.A.
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TrendsBearishBearishBearish
Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 9
Last Close Price 14,40 BRL
Average target price 21,01 BRL
Spread / Average Target 45,9%
EPS Revisions
Managers and Directors
Antonio Joaquim de Oliveira CEO & Director-Investor Relations
Carlos Henrique Pinto Haddad VP-Administration, Finance & Investor Relations
Salo Davi Seibel Co-Chairman
Alfredo Egydio Setubal Co-Chairman
Daniel Lopes Franco Director-Information Technology
Sector and Competitors