JBS S A : DOCUMENTS TO PARTICIPATE IN THE EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED FOR OCTOBER 30, 2020
October 26, 2020 at 05:45 pm EDT
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NOTICE TO SHAREHOLDERS
DOCUMENTS TO PARTICIPATE IN THE
EXTRAORDINARY SHAREHOLDERS' MEETING
CALLED FOR OCTOBER 30, 2020
JBS S.A. ("JBS" - B3: JBSS3, OTCQX: JBSAY), considering the current efforts to combat the COVID-19 pandemic and further to the Call Notice and the Management Proposal for JBS' Annual and Extraordinary Shareholders' Meeting to be held on October 30, 2020 ("ESM"), disclosed to its shareholders on September 29, 2020, hereby provides the following additional information related to participation in the ESM:
Due to the critical and yet challenging scenario of the COVID-19 pandemic and in view of the limited operations of government bodies and the recommendations for social distancing, JBS will waive the requirements of notarization of signatures and registration of the documents necessary for shareholder participation in the ESM with the Registry of Deeds and Documents, pursuant to article 10 of its Bylaws and article 126 of Law 6,404/76, as mentioned in the Call Notice and in the Management Proposal for the ESM.
JBS will also waive the physical delivery of identity documents and/or corporate acts that prove legal representation, as the case may be, at its headquarters, accepting the submission of said documents via email to ri@jbs.com.br up to seventy-two hours (72) prior to the ESM.
For complete information on the procedures to be adopted for participation in the ESM, please refer to the Call Notice and the Management Proposal, available on the Company's Investor Relations website (https://ri.jbs.com.br/en/) and on the websites of B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br) and the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br).
JBS will have a structure in place for shareholders who want to attend the ESM in person and declares that sanitary measures will be adopted to contain the spread of COVID-19, such as social distancing, temperature measurement and the mandatory use of masks.
São Paulo, October 26, 2020.
Guilherme Perboyre Cavalcanti
Investor Relations Officer
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JBS SA published this content on 26 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2020 21:44:09 UTC
JBS S.A. is one of the worldwide producers of beef. The group proposes carved beef and pork as well as prepared frozen products (cooked meats, sausages, mortadella, etc.). Products are marketed with food-processing industrialists, food retailers, supermarkets, restaurants, etc.
JBS also develops manufacturing of poultry products, milk products, leather items, hygiene products, pets foods, canned food activities, etc.
At the end of 2021, the group has over 500 production sites worldwide.
Net sales are distributed geographically as follows: South America (25%), the United States (74.1%) and other (0.9%).
JBS S.A. 
