WEG S A : Minutes of the Meeting of the Board of Directors - 1000

WEG S.A.

GRUPO WEG

A PUBLICLY LISTED COMPANY

CNPJ nº 84.429.695/0001-11

Av. Prefeito Waldemar Grubba, 3.300

Jaraguá do Sul - Estado de Santa Catarina

NIRE 42300012203

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS No. 1,000

On September 21, 2021, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met on a conference call in order to deliberate:

1. Approved by unanimous vote, as based on the estimated financial statements of September 30,

2021, to distribute interests on stockholders equity to the total amount of R$ 86,882,122.10, corresponding to R$ 0.020705882 per share or, after the 15% withholding income tax, as established on the second paragraph of article 9 of law No. 9.249/95, corresponding R$ 0.017600000 per share, based on the equity position on September 24, 2021, the shares being considered "ex-interests on stockholders equity" from September 27, 2021. The entities that are exempt from the previously mentioned taxation shall receive the total gross amount. Interests on stockholders equity, according to article 37 of WEG's by-laws and article 9 of law 9.249/95, are allotted to the obligatory dividends. Interest on stockholders' equity was calculated after the deduction of 1,306,348 shares held in treasury to a total of 4,196,011,650 shares. The date of credit will be on September 24, 2021, and the payment to shareholders will begin on March 16, 2022.

1. The board of directors took notice and approved by unanimous vote the executive team's continuity of the ESG related initiatives.
2. Approved by unanimous vote, in compliance with item j of Article 22 of the Company's Bylaws, to authorize the Company to provide a collateral signature, surety, and other guarantees in favor of its subsidiary WEG Equipamentos Elétricos S.A. to contract a credit line of Prepayment of Exports (PPE), with Swap for Brazilian currency, with the following characteristics:
   Total Amount ...... : Up to USD 100,000,000.00
   Period ................ : Up to 18 months
3. Approved by unanimous vote the revision of the Related Party Transaction Policy.
4. Approved, by unanimous vote, the proposals for installation and work of the non-statutory Audit Committee, its budget, and members, namely Mr. Dan Ioschpe, Mrs. Estela Maris Vieira Souza, and Mr. Douglas Conrado Stange. The Audit Committee will start their activities on October 2021.

Being this all that there was to be decided upon, the chairman thanked all the present members and ended the meeting. Jaraguá do Sul (SC). Signed: Décio da Silva. Chairman of the board of directors. Nildemar Secches. Vice-chairman of the board. Sérgio Luiz Silva Schwartz. Martin Werninghaus. Dan Ioschpe. Miguel Normando Abdalla Saad. Siegfried Kreutzfeld. Members. This is a true copy of the minute transcribed on page 05 in the minutes' book No. 25.

DÉCIO DA SILVA

Chairman of the Board of Directors