CNPJ 97.837.181/0001-47

A Publicy Listed Company

ANNOUNCMENT ON TRANSACTIONS BETWEEN

RELATED PARTIES

Pursuant to the provision in CVM Instruction 552/14 (Attachment 30-XXXIII),Duratex S.A. announces the execution of the following transactions between related parties:

Name of the Related Parties

Duratex S.A. (Seller) and Leo Madeiras,

Máquinas & Ferragens Ltda. (Purchaser).

Relations with the issuer

Members of the Ligna Block, participant in the

Controlling Group of Duratex S.A., holds the

direct shareholding control of Leo Madeiras.

Transactions period

From January 01, 2020 to December 31, 2020

Contract purpose

Sale of wood panels.

Principal terms and conditions and

Repeat commercial transactions for supply of

amounts involved

wood panels for sale to the domestic market.

From January 1 to July 29, 2020, aggregate

sales totaled R$ 50,165,247.62.

Justification of the reasons for which the

The management of Duratex S.A. understands

issuer's

management

deems the

that the commercial transactions with Leo

transaction to have been conducted on

Madeiras, a long-standing client, have been

the basis of arm's-length conditions or

conducted on the basis of arms-length

provides

for adequate

compensatory

conditions and provide for adequate

payment

compensatory payment, given that sales were

made under normal market conditions pursuant

to the commercial policy of Duratex S.A.

These transactions have been examined and

approved by the Committee for Evaluation of

Transactions with Related Parties of Duratex

S.A., comprising of, and chaired by,

independent directors.

Eventual participation of the counterparty,

Not applicable.

its partners or managers in the decision-

making process of the transaction or

negotiation of the transaction as

representatives of the issuer, describing

this participation

São Paulo (SP), August 5, 2020.

Carlos Henrique Pinto Haddad

Investor Relations Officer

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Duratex SA published this content on 05 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2020 14:46:07 UTC