Institucional Presentation 2Q21

Disclaimer

The information herein has been prepared by Duratex 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 Duratex 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.

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Who we are

70 years of history

7 forestry units

Leader in market for producing bathroom fittings

One of the leading

companies in the ceramic tiles segment in Brazil

+13k employees

16 industrial units in Brazil and 3 in Colombia

Biggest producer of wood panels in Brazil

Since 1951

It is listed on the stock exchange market

CORPORATE GOVERNANCE

Shareholders Structure (%)

40

40

Itaúsa

Bloco Seibel

Others

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  • 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.

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Business unit

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

WOOD

DECA

CERAMIC TILES

DISSOLVING WOOD PULP

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Duratex SA published this content on 11 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2021 21:40:02 UTC.