Institucional Presentation 3Q21

Disclaimer

The information herein has been prepared by Dexco S.A. and does not represent any form of prospectus regarding the purchase or subscription to the company's shares or securities.

This material contains general information relating to Dexco and the markets in which the company operates.

No representation or guarantee, expressed or implied, is made herein, and no reliance should be placed on the accuracy, justification or completeness of the information provided.

Dexco does not offer any assurances or guarantees regarding the fulfilment of expectations described.

2

THE COMPANY

3

Who we are

70 years of history, listed since

1951 on the stock Exchange market

Leader in the market where it operates

Strong brands synonym of excellence

Portfolio of products as a design benchmark

Innovation as a diretional of processes

Solid Management System (SGD) with focus in shareholder value creation

+13k employees

19 industrial units, 3 in Colombia, and 7 forest units

WOOD DECA

CERAMIC

DISSOLVING

TILES

WOOD PULP

CORPORATE GOVERNANCE

Shareholders Structure (%)

40

40

Itaúsa

Bloco Seibel

Others

20

  • Dividend policy requiring minimum distribution of 30% of adjusted net earnings;
  • 30% of independent members on the Board Directors;.
  • Senior board members can not hold an executive position within the Company;
  • 6 executive comittees;
  • Risk management, Compliance, Audit and Ombudsman Departments;
  • Analyst covarage: Bradesco BBI, BTG Pactual, Credit Suisse, Empiricus Research, HSBC, JP Morgan, Santander, Morgan Stanley e Nau Securities.

4

Where we are

Yarumal

Wood Panel

Barbosa

Wood Panel

Manizales

Wood Panel Colômbia

Agudos (SP)

Uberaba (MG)

Wood Panel Uberaba (MG)

Indianópolis (MG)

João Pessoa (PB)

Sanitary Ware Deca

Cabo de Santo Agostinho (PE)

Sanitary Ware Deca

Itapetininga (SP)

Agudos (SP)

Wood Panel

Forest

DWP

Maceió (AL)

Itapetininga (SP)

Lençóis Paulista (SP)

Forest

Taquari (RS)

Wood Panel

Taquari (RS)

Forest

Forest

Aracaju (SE)

Hydra

Queimados (RJ)

Sanitary Ware Deca

Jacareí (SP)

Jundiaí (SP)

Jundiaí (SP)

São Paulo (SP)

Sanitary Ware Deca

Sanitary Metal Deca

Urussanga (SC)

Ceusa¹

Criciúma (SC)

Portinari¹

5

¹ 2 industry units in each city

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Disclaimer

Dexco SA published this content on 04 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2021 12:44:07 UTC.