Entities of the Ministry of Economy (CNPJ/ME) No. 32.785.497/0001-97
State Registration (NIRE) 35.300.531.582
Annual General Meeting - April 16, 2021 - 8:00 a.m. DVB
Synthetic Voting Ballot Map of the Annual General Meeting ("AGM"), comprising the votes received through the Distance Voting Ballot by the Bookkeeper and the Company, pursuant to CVM Instruction 561. The information in this document reflects the information available in our bookkeeping system as of this date.
SYNTHETIC VOTING BALLOT MAP
O N
SHAREHOLDIN
% OF
RESOLUTION MATTER
VOTE
CORPORATE
G
CAPITAL
Simple Resolution
APPROVE
380,647,756
27.654%
1
Approval of the management's report and of the financial statements,
REJECT
0
0.000%
together with the independent auditors' report, related to the fiscal year
ended on December 31, 2020.
ABSTAIN
56,356,706
4.094%
Simple Resolution
APPROVE
423,768,963
30.787%
2
Approval of the proposal for allocation of the losses assessed in the
REJECT
0
0.000%
fiscal year ended on December 31, 2020 to the Company's accrued
losses account.
ABSTAIN
13,235,499
0.962%
APPROVE
154,086,344
11.195%
Simple Resolution
Approval of the management proposal to resolve on the overall
REJECT
183,864,261
13.358%
3
compensation of the Company's managers, to be paid up to the date of
the annual general meeting at which the Company's shareholders vote
on the financial statements for the fiscal year ending December 31,
2021.
ABSTAIN
99,053,857
7.196%
JUR_SP - 40274627v1 - 2324006.470730
Simple Question
YES
305,434,598
22.190%
Although not included in the agenda of the AGM, the law allows
NO
82,976,045
6.028%
shareholders who hold at least two percent (2%) of the Company's
capital to request the creation of a Fiscal Council. As required by law,
this Ballot contains simple question No. 4 for the shareholder to
4
express their opinion on the creation of the Fiscal Council. The
Management suggests that the shareholders who opt for the remote
voting vote "no" or "abstain" in the answer to the simple question No.
4. for the reasons exposed in the Management Proposal for the Annual
ABSTAIN
48,593,819
3.530%
and Extraordinary General Meetings to be held on April 16. 2021,
available on Natura &Co's website for Investors Relations
(www.b3.com.br) websites. Do you wish to request the instatement of
the Fiscal Council, pursuant to article 161 of Law No. 6.404 of 1976?
Simple Question
YES
401,685,048
29.183%
5
If a second call is necessary regarding the AGM, may the voting
NO
32,957,257
2.394%
instructions included in this Remote Voting Ballot also be considered
in the event of resolution for the matters of the AGM at a second call?
ABSTAIN
2,362,157
0.172%
JUR_SP - 40274627v1 - 2324006.470730
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Natura & Co Holding SA published this content on 16 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2021 00:07:01 UTC.
Natura &Co Holding S.A. is a holding company specialized in the design, manufacture and marketing of cosmetic products. The group offers make-up, skin care, hair care, toiletries and fragrances under the brands Natura, The Body Shop, Avon and Aesop.
Products are marketed through direct sales.
Net sales are distributed geographically as follows: Brazil (26.1%), Argentina (7.4%), South America (9.9%), Americas (15.5%), Europe/Middle East/Africa (29.3%), Asia (9.3%) and Oceania (2.5%).
NATURA &CO HOLDING S.A. 
