Assembleia pendente de aprovação

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - Mobly S.A. to be held on 04/30/2021

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

This ballot must be fulfilled by shareholders who wish to exercise their right of remote voting at the Extraordinary Shareholders' Meeting of Mobly S.A. ("Company"), to be held on first call on April 30, 2021, at 3 p.m. ("EGM"), in partially digital form (that is, in person or digitally), pursuant to CVM Rule No. 481/09, dated of December 17, 2009, as amended ("CVM Rule 481" and "Ballot", respectively). In order to the Ballot be considered valid, it is essential: (i) the fulfillment of all fields in manual and legible letter, including the name of the shareholder and its Taxpayer ID Number (CPF/ME or CNPJ/ME), as well as an e-mail address for contact if necessary; (ii) that each page be initialed; and (iii) the signature at the bottom of the Ballot by the shareholder or shareholder's legal representative, as the case may be and pursuant to the applicable law. Notwithstanding the foregoing, exceptionally for this EGM, the Company will waive the authentication of the signatures of the Ballots executed in Brazil and the notarization and apostille of those executed abroad.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

Shareholders who wish to exercise their right to remote voting hereby may complete this Ballot and send it directly to the Company, or deliver their voting instructions to their custody agent/bookkeeping agent, as follows:

The shareholder who chooses to exercise his remote voting rights by sending Distance Voting Ballot directly to the Company, must also forward the following documents: (i) a scanned copy of the ballot regarding the shareholder's meeting duly completed, initialed and signed; (ii) a scanned copy of the following documents: (a) for individuals: an identity document with photo of the shareholder; (b) for legal entities: scanned copy of the latest restated bylaws or articles of organization and of the corporate documentation granting representation powers, as well as an identity document with photo of the legal representative(s); and (c) for investment funds: a scanned copy of the latest restated bylaws of the fund, of the bylaws or articles of organization of its administrator or manager, as the case may be, and of the corporate documentation granting representation powers, as well as an identity document with photo of the legal representative(s). The ballot and the aforementioned documents shall be delivered to the Company's Investor Relations Department following email:ri@mobly.com.br, for the attention of the Investor Relations Officer, and the shareholder must ensure that the Company receives them within seven (7) days before the date of the shareholder's meeting.

The Company will communicate the shareholder, by means of the e-mail address indicated by the shareholder in the ballot, within three (3) working days from the receipt of the mentioned documents, if the documents received are sufficient or not so that the vote shall be considered valid. Notwithstanding the above, exceptionally for this Extraordinary Shareholders' Meeting, the Company will dispense with the presentation of the originals, as well as the signature of the ballot executed in Brazilian territory and the notarization and apostille of those executed abroad.

Shareholders who transmit their voting instructions to their custody agent or to the bookkeeping agent, as their shares are kept under a central depositary, please observe the rules and procedures established by them, as well as the required documents and information.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company

Mobly S.A.

At.: Gerência de Relacionamento com Investidores E-mail:ri@mobly.com.br

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Itaú Corretora de Valores S.A.

Address: Avenida Brigadeiro Faria Lima, nº 3.500, 3º andar, Itaim Bibi CEP 04538-132, São Paulo, SP, Brasil

Phone: (11) 2740-5837

E-mail:escrituracaoacoes@itau-unibanco.com.br

Resolutions concerning the Extraordinary General Meeting (EGM)

Simple Resolution

1. Establishment of the global amount of the compensation of the Company's management for the fiscal year of 2021.

[ ] Approve [ ] Reject [ ] Abstain

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - Mobly S.A. to be held on 04/30/2021

Simple Resolution

2. Amendment of clause 7.1 of the Remuneration the Stock Options Plan ("SOP"), which provides for the maximum number of shares to be subscribed /acquired as a result of the options to be granted under the SOP.

[ ] Approve [ ] Reject [ ] Abstain

Simple Question

3. In case of a second call notice for the EGM, can the vote instructions held in this distance voting ballot be considered the same for the EGM in a second call?

[ ] Yes [ ] No [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________

Attachments

  • Original document
  • Permalink

Disclaimer

Natura & Co Holding SA published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 12:30:02 UTC.