Natura & S A : EGM - Voting Ballot Map of the Bookkeeper

NATURA &CO HOLDING S.A.

Publicly-Held Company

Entities of the Ministry of Economy (CNPJ/ME) No. 32.785.497/0001-97

State Registration (NIRE) 35.300.531.582

Extraordinary General Meeting- April 16, 2021 - 8:00 a.m. DVB

Synthetic Voting Ballot Map of the Extraordinary General Meeting ("EGM"), comprising the votes received through the Distance Voting Ballot by the Bookkeeper, 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
	RESOLUTION MATTER	VOTE	SHAREHOLDING	% of corporate
	capital
	Approval of the rectification and ratification of the	APPROVE	98,489,935	7.16%
	global compensation of the Company's managers
1	relating to the period from May 2020 to April	REJECT	158,071,750	11.48%
	2021, fixed at the Company's Annual General
	Meeting held on April 30, 2020.	ABSTAIN	38,633,450	2.81%
		APPROVE	291,847,887	21.20%
	Approval of the absorption of the losses assessed
2	in the fiscal year ended on December 31, 2020 by	REJECT	388,100	0.03%
the capital reserve account related to the premium
	in the issue/sale of the Company's shares.
	ABSTAIN	2.959,148	0.21%
		YES	283,803,987	20.62%
	Resolve on the independence of Ms. Georgia
3	Garinois-Melenikiotou, as candidate to the	NO	1,730,785	0.13%
	Company's Board of Directors.
		ABSTAIN	9,660,363	0.70%
	Election of Ms. Georgia Garinois-Melenikiotou to	APPROVE	285,720,478	20.76%
	hold office as independent member of the
	Company's Board of Directors, for a term of office	REJECT	4,143,325	0.30%
4	unified with the other members of the Board of
Directors, which will end on the date of the annual
	general meeting at which the Company's	ABSTAIN	5,331,332	0.39%
	shareholders shall vote on the financial statements
	for the fiscal year ending on December 31, 2021.
	Approval of the updating of article 5 of the	APPROVE	291,012,075	21.14%
5	Company's Bylaws, so as to reflect the amount of
the capital stock confirmed at the Board of	REJECT	0	0.00%
	Directors' Meeting held on March 16, 2021.

		ABSTAIN	4,183,060	0.30%
	Approval of the amendment to paragraph 1, article	APPROVE	292,250,718	21.23%
	16 of the Company's Bylaws to provide that a
6	majority of the Board of Directors be composed of	REJECT	0	0.00%
	external members, having at least one third of
	ABSTAIN	2,944,417	0.21%
	independent members.
	Approval of the amendment to letter "j", paragraph	APPROVE	292,250,718	21.23%
	4, article 18 of the Company's Bylaws, to exclude
7	the obligation that at least one Co-Chairman of the	REJECT	0	0.00%
Board of Directors be a member of the
	Organizational Development and Personnel
	Committee.	ABSTAIN	2,944,417	0.21%
	Approval of the amendment to item (xxv) of article	APPROVE	292,250,718	21.23%
	20 of the Company's Bylaws, to provide that the
	Board of Directors shall issue a statement on
8	conducting public offerings for the purchase of	REJECT	0	0.00%
shares the subject matter of which are other
	securities convertible into or exchangeable for
	shares issued by the Company, in addition to its	ABSTAIN	2,944,417	0.21%
	shares.
	Approval of the inclusion of the new item (xxviii) in	APPROVE	292,250,718	21.23%
	article 20 of the Company's Bylaws, to provide that
	the Board of Directors shall issue a statement on the
9	terms and conditions of corporate restructurings,	REJECT	0	0.00%
	capital increases and other transactions giving rise
	to change of control and decide whether these
	transactions assure fair and equitable treatment to	ABSTAIN	2,944,417	0.21%
	the company's shareholders.
	Approval of the inclusion of the new item (xxix) in	APPROVE	292,250,718	21.23%
	article 20 of the Company's Bylaws, to provide that
	the Board of Directors shall assess and annually
10	disclose who are the independent directors of the	REJECT	0	0.00%
	Company, as well as inform and justify any
	circumstances that may jeopardize their	ABSTAIN	2,944,417	0.21%
	independence.
	Approval of the inclusion of the new item (xxx) in	APPROVE	292,250,718	21.23%
	article 20 of the Company's Bylaws, to provide that
11	the Board of Directors shall resolve on the	REJECT	0	0.00%
transactions with related parties it is empowered to
	resolve upon, as defined in the corresponding policy
	of the Company.	ABSTAIN	2,944,417	0.21%
	Approval of the amendment to item (xxvi), article	APPROVE	291,012,075	21.14%
12	20 and to letter "c", paragraph 2, article 24 of the	REJECT	0	0.00%
Company's Bylaws, to correct the wording and
	cross-reference.
	ABSTAIN	4.183.060	0.30%
	Approval of the restatement of the Company's	APPROVE	292,250,718	21.23%
13	Bylaws, to reflect the amendments set forth in the
	items above.	REJECT	0	0.00%

		ABSTAIN	2,944,417	0.21%
		YES	267,953,231	19.47%
	If necessary a second call for the EGM, the voting
14	instructions contained herein can also be considered	NO	24,858,447	1.81%
	in the assumption of EGM on a second call?
		ABSTAIN	2,383,457	0.17%