Call Notice

Extraordinary Shareholders Meeting

Santos Brasil Participações S.A. ("SBPAR" or "Company") located at Rua Joaquim Floriano, nº 413, 10º andar, conjuntos 101 e 102, Edifício Result Corporate Plaza (RCP), Itaim Bibi, CEP 04534-011, in the City and State of São Paulo, hereby invite shareholders to the Extraordinary Shareholders Meeting to be held, on second call, on November 25, 2021, at 10 a.m., exclusively by digital means, in compliance with CVM Instruction 481, of December 17, 2019, as amended by CVM Instruction 622, of April 17, 2020 ("CVM Instruction 481"), to discuss and vote on the following agenda: (i) Change and consolidate the Company's Bylaws to include the activity of handling and storage of liquid and liquefied bulk cargo, including petroleum products; update the Company's share capital and deliberate on its consolidation.

General Information;The Company's shareholders are invited on second call, given that the abovementioned matter was included in the agenda of the Extraordinary Shareholders Meeting called for November 17, 2021 ("ESM"), but was not discussed and voted on due to the lack of quorum of shareholders attending the meeting, which must be at least 2/3 of the capital with voting rights, pursuant to Article 135 of Brazilian Corporation Law. Pursuant to the Instrument of Failure to Convene disclosed by the Company on November 17, 2021 and in said legal instrument, the ESM can be installed with any number of shareholders.

Documents required for accessing the Digital Platform: In accordance with Article 5, Paragraph 3, of CVM Instruction 481, shareholders wishing to participate in the ESM must send an email to assembleia@santosbrasil.com.br, with a request for reply, at least two (2) days prior to the ESM (i.e., by November 23, 2021), requesting their credentials for accessing the Digital Platform. Voting instructions received by the Company via the remote voting form ("Form") related to the matters of the ESM, directly or through the service providers qualified to collect and transmit instructions for completing the Ballot, will be accepted by the Company for registering the quorum and calculating the votes for the ESM.

São Paulo, November 17, 2021

SANTOS BRASIL PARTICIPAÇÕES S.A.

VERÔNICA VALENTE DANTAS

Chair of the Board of Directors

www.santosbrasil.com.br

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Santos-Brasil Participações SA published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 23:41:01 UTC.