Natura & S A : Manual for the Participation at the Ordinary and Extraordina...

MOBLY S.A.

CNPJ No. 31.553.627/0001-01

NIRE 35.3.0056120-1 Publicly-Held Company

SHAREHOLDERS MANUAL

ORDINARY AND EXTRAORDINARY GENERAL MEETING

DATE: APRIL 30, 2021

TIME: 3:00 PM

TABLE OF CONTENTS

NOTICE OF MEETING.....................................................................................................................1

GENERAL INFORMATION...............................................................................................................2

MANAGEMENT PROPOSAL ............................................................................................................ 7

ANNEXES

Annex I	Item 10 of the Company's Reference Form
Annex II	Item 13 of the Company's Reference Form
Annex III	Management Proposal of the Share-Based Remuneration Plan

MOBLY S.A.

CNPJ No. 31.553.627/0001-01

NIRE 35.3.0056120-1 Publicly-Held Company

NOTICE OF MEETING

ORDINARY AND EXTRAORDINARY GENERAL MEETING

TO BE HELD ON APRIL 30, 2021

We hereby convene the shareholders of Mobly S.A., a publicly-held corporation, with head office in the City of São Paulo, State of São Paulo, at Avenida das Nações Unidas, No. 5.545, currently No. 16.737, Mezzanine, Room 2, Várzea de Baixo, ZipCode 04730-090, enrolled with the Companies' Registry under NIRE 35.300.561.201 and with the Corporate Taxpayer Registry of the Ministry of Economy ("CNPE/ME") under No. 31.553.627/0001-01, registered with the Brazilian Securities and

Exchange Commission ("CVM") as a category "A" publicly-held company under code 2546-1 ("Company"), under Article 124 of Law 6,404 of December 15, 1976, as amended ("Brazilian Corporation Law") and articles 3 and 5 of CVM Instruction No. 481, of December 17, 2009, as amended ("CVM Instruction 481"), to meet in a hybrid manner (that is, in person or electronically), in an Ordinary and Extraordinary General Meeting, to be held on April 30, 2021, at 03:00 p.m.

("OEGM"), in order to discuss and resolve on the following matters:

At the Ordinary General Meeting:

• (i) To take the managers' accounts, examine, discuss and vote the Company's financial statements regarding the fiscal year ended December 31, 2020, including the management report, the Audit Committee and the opinion of the independent auditors;

• (ii) To resolve on the proposal of allocation of the income for the year ended on December 31, 2020;

At the Extraordinary General Meeting:

• (i) To set the global annual remuneration of the Company's managers for the year of 2021;

• (ii) To amend clause 7.1 of the Stock Option Remuneration Plan ("Plan"), which provides for the maximum number of shares to the subscribed/acquired as a result from the options to be granted under the Plan.

São Paulo, March 30, 2021.

Marc Dominic Appelhoff

Chairman of the Board of Directors

GENERAL INFORMATION

• 1 Guidance to Shareholders to Attendance at the OEGM

  The attendance of shareholders at the OEGM may be (a) in person, (b) through a digital platform or (c) through absentee ballot.

• 1.2 Attendance in person

  In order to attend in person, the shareholders must send a request by e-mail to the Company [e-mail], until 02:00 p.m. of April 28, 2021, which must contain all the required documentation (as specified below) within two (2) days in advance of the OEGM.

  Natural Person: copy of the shareholder's identity card;

  Legal Entity: (I) copy of the last restated bylaws or articles of association and the corporate documents that evidence the shareholder's legal representation; and (ii) copy of the identity card of the legal representative(s) of the shareholder; and

  Investment Fund: (I) copy of the last restated bylaws of the investment fund; (ii) copy of the bylaws or articles of association of its administrator or manager, as applicable, in compliance with the fund's voting policy and corporate documents that evidence the representation powers; and (iii) copy of the identity card of the legal representative(s) of the investment fund.

  Notwithstanding the aforementioned instructions, the shareholders who attend the AGOE with such documents may participate and vote, even if they have previously failed to submit them to the Company, pursuant to paragraph 2 of article 5 of CVM Instruction 481.

• 1.3 Attendance through electronic system

  Given the current situation arising from the COVID-19 pandemic and the restrictions imposed or recommended by the authorities regarding travel, displacement and gathering of people, the Company clarifies that the OEGM will be held exclusively at distance and digitally, as per the instructions presented below.

  The OEGM distance attendance through electronic system will occur through a digital platform and the shareholder who is willing to attend and vote must carefully comply with the all conditions listed below, in compliance with the provisions of CVM Instruction 481.

  To attend the OEGM through electronic system, the shareholders must submit, as the case may be: (i) proof issued by the bookkeeping institution within the last five (5) days; (ii) the proxy; and/or (iii) with respect to the shareholders interest in the fungible custody of registered shares, the statement containing the respective equity interest issued by the competent body, as well as the following documents:

  Natural Person: copy of the shareholder's identity card;

  Legal Entity: (I) copy of the last restated bylaws or articles of association and the corporate documents that evidence the shareholder's legal representation; and (ii) copy of the identity card of the legal representative(s) of the shareholder; and

  Investment Fund: (I) copy of the last restated bylaws of the investment fund; (ii) copy of the bylaws or articles of association of its administrator or manager, as applicable, in compliance with the fund's voting policy and corporate documents that evidence the representation