Embraer S A : Proxy Card - August 2021 Embraer Shareholders Extraordinary Meeting

Embraer - Proof 6 7/16/2021

EMBRAER

TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES ("ADSs")

REPRESENTING COMMON SHARES OF

EMBRAER

Please refer to the reverse side of this card for the Resolutions to be voted at the Meeting.

FOLD AND DETACH HERE

Extraordinary General Shareholders' Meeting

FOR AGAINST ABSTAIN

Res. 1

Res. 2

Res. 3

Address change

Mark box, sign and indicate changes/comments below:

Please be sure to sign and date this Voting Instruction Card.

Sign below	Date:

Please sign this Voting Instruction Card exactly as your name(s) appear(s) on the face of this card and on the books of the Depositary. Joint owners should each sign personally. Trustees and other fiduciaries should indicate the capacity in which they sign, and where more than one name appears, a majority must sign. If a corporation, this signature should be that of an authorized officer who should state his or her title.

Embraer - Proof 6 7/16/2021

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

1. Amendment of the Bylaws in order to insert a transitional provision to: (a) only for the 2021/2023 biennium, provide that the Company's Board of Directors shall have 10 effective members elected in accordance with paragraph 3 of Section 27 of the Bylaws (in addition to the provisions contained in paragraphs 1 and 2 of such Section); and (b) authorize the election of 2 additional members of the Board of Directors, exceptionally, on an individual basis and not through the slate system provided for in the Company's Bylaws.
2. If the amendment to the Bylaws mentioned in Resolution 1 is approved, elect Todd M. Freeman as effective member of the Company's Board of Directors.
3. If the amendment to the Bylaws mentioned in Resolution 1 is approved, elect Kevin G. McAllister as effective member of the Company's Board of Directors.

The documents related to the matters to be resolved on the Meeting, including the recommendation of the board of directors as detailed in the Manual for an Extraordinary General Shareholders' Meeting are available to the shareholders at the registered office of the Company and on the websites of the Company (ri.embraer.com.br), the Brazilian Securities Commission - CVM (www.cvm.gov.br) and B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br) and the U.S. Securities and Exchange Commission (www.sec.gov) on the world wide web.

If you have any questions, please contact the Embraer Investor Relations team at [phone] or [e-mail], from 7:00AM to 3:00PM, Eastern Standard Time.

Embraer

JPMorgan Chase Bank, N.A., Depositary PO Box 64506, Saint Paul MN 55164-0506

Voting Instruction Card

JPMorgan Chase Bank, N.A. (the "Depositary") has received advice that an Extraordinary General Shareholders' Meeting (the "Meeting") of Embraer (the "Company") will be held at the Company's headquarters, located at Avenida Brigadeiro Faria Lima 2170, in the city of São José dos Campos, State of São Paulo, Brazil, on August 16, 2021, at 10:30 a.m. (local time), for the purposes set forth on this card.

If you are desirous of having the Depositary, through its Nominee or Nominees, vote or execute a proxy to vote the Common Shares ("Shares") represented by your American Depositary Shares ("ADSs") FOR or AGAINST or to ABSTAIN from the Resolutions to be proposed at the Meeting, the Voting Instruction Card should be executed in such a manner as to clearly show whether you desire the Nominee or Nominees of the Depositary to vote FOR or AGAINST or to ABSTAIN on such Resolutions, or any of them, as the case may be. The Voting Instruction Card MUST be forwarded in sufficient time to reach the Depositary before 12:00 p.m., August 12, 2021. The enclosed postage paid envelope is provided for such purpose. Only the registered holders of record at the close of business on July 19, 2021, will be entitled to execute the attached Voting Instruction Card.

The signatory, a registered holder of ADSs representing Common Shares of the Company, of record as of July 19, 2021, hereby requests and authorizes the Depositary, through its Nominee or Nominees, to vote or execute a proxy to vote the underlying Common Shares of the Company represented by such ADSs, on the Resolutions at the Meeting, or to abstain, as the case may be, in each case in accordance with the instructions set forth hereon.

These instructions, when properly signed and dated, will be voted in the manner directed herein. If you do not check any boxes on a particular Resolution, no action will be taken with respect to the Shares represented by your ADSs on such Resolution.

NOTE: In order to have the aforesaid shares voted, this Voting Instruction Card MUST be received by the Depositary before 12:00 p.m., August 12, 2021.

JPMorgan Chase Bank, N.A., Depositary

PLEASE MARK, DATE AND SIGN ON REVERSE SIDE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.