Natura & S A : Minutes of the Board of Directors' Meeting
August 12, 2021 at 08:21 pm EDT
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NATURA COSMÉTICOS S.A.
CNPJ/ME No. 71.673.990/0001-
Publicly Held
NIRE 35.300.143.183
77
Company
MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON AUGUST 11, 2021
Date, Time and Place: August 11, 2021, at 08:00 a.m., through conference call.
Call Notice: Waived due to the attendance of all members of the Board of Directors, pursuant to paragraph 2, article 12 of the bylaws of Natura Cosméticos S.A. ("Company").
Quorum: All members of the Company's Board of Directors attended, through a conference call, namely: Roberto de Oliveira Marques; Itamar Gaino Filho; João Paulo Brotto Gonçalves Ferreira and Guilherme Strano Castellan. Mr. Moacir Salzstein, secretary of the meeting, was also present.
IV. Presiding Board: Mr. Itamar Gaino Filho chaired the meeting, and invited Mr. Moacir Salzstein to act as secretary.
Agenda: To analyze and to approve the individual and consolidated interim financial statements and explanatory notes, accompanied by the draft of the report of the independent external auditors, for the period of 6 (six) months ended June 30, 2021.
VI. Resolutions: After discussions related to the matter on the agenda, the Company's Board of Directors declared that it analyzed and approved the individual and consolidated interim financial statements and explanatory notes, accompanied by the draft of the report of the independent external auditors, for the period of 6 (six) months ended June 30, 2021, prepared in accordance with CVM regulations and applicable accounting rules.
VII. Adjournment: The Chairman thanked the presence of all and ordered the end of the works, first suspending the meeting so that these minutes could be drafted, pursuant to the votes cast by e-mail, which, after being read, discussed and found to be in order, were approved and signed by the Chairman, by the Secretary and by the members of the Board of Officers present. Presiding Board: Itamar Gaino Filho - Chairman; Moacir Salzstein - Secretary. Attending Board Members: Roberto de Oliveira Marques; Itamar Gaino Filho; João Paulo Brotto Gonçalves Ferreira and Guilherme Strano Castellan.
São Paulo, August 11, 2021.
These minutes are a true copy of the original drafted in the proper book.
_________________________________
Moacir Salzstein
Secretary
JUR_SP - 36141104v1 - 2324004.455251
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Natura & Co Holding SA published this content on 11 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2021 00:20:04 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. 
