Natura & S A : Consolidated distance voting map - EGM 08.27.2020 at 9 AM

Publicly-held Company

NIRE 35300531582

CNPJ/ME: 32.785.497/0001-97

Extraordinary General Shareholders Meeting - 08.27.2020 - 9 a.m.

Synthetic Voting Map of the Extraordinary General Shareholders Meeting ("ESM"), composed by the votes received through Distance Voting Ballot proceeding ("DVB"), by the Bookkeeping Agent and the Company, as per the rules set forth on CVM's Normative Ruling No 561. The information provided in this document reflect the information made available in our bookkeeping system until Today (August 26, 2020).

	Synthetic Bookkeeping Map		O N
	AGENDA		SHAREHOLDING	% OVER
	VOTE	SHARE
	POSITION
			CAPITAL
	Simple Resolution	APPROVE	306,097,483	24.45%
ITEM - 01
Approval of the management's proposal for the amendment of Article 5 of the	REJECT	0	0.00%
	Company's Bylaws to reflect the share capital recorded at the meetings of the
	Board of Directors held on June 30, 2020 and on July 27, 2020	ABSTAIN	9,449,228	0.75%
	Simple Resolution	APPROVE	305,764,883	24.43%
ITEM - 02	Approval of the management's proposal for the change of the Company's
REJECT	332,600	0.03%
authorized capital, with the consequent amendment of the main section of Article
	6 of the Bylaws, so that the share capital can be increased up to the limit of one
	billion and five hundred million (1,500,000,000) common shares, with no par
	value, upon a resolution of the Board of Directors, regardless of a Bylaws	ABSTAIN	9,449,228	0.75%
	amendment.
	Simple Resolution	APPROVE	306,097,483	24.45%
ITEM - 03	Approval of the management proposal so that General Meetings can be installed
REJECT	0	0.00%
and chaired by the Company's Corporate Governance Officer in case of absence
	or impairment of the Co-Chairmen of the Board of Directors and the Executive
	Chairman of the Board of Directors, with the consequent amendment of Article	ABSTAIN	9,449,228	0.75%
	11 of the Bylaws.
	Simple Resolution	APPROVE	305,847,483	24.43%
ITEM - 04
Approval of the management's proposal for the restatement of the Company's	REJECT	250,000	0.02%
	Bylaws to reflect the modifications indicated above	ABSTAIN	9,449,228	0.75%
	Simple question	YES	305,103,993	24.37%
ITEM - 05	If a second call for the EGM needs to be performed, the vote instructions
NO	9,694,367	0.77%
contained in this Ballot may be considered in the event the EGM is held on a
	second call?	ABSTAIN	748,351	0.06%