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.987

On April 27, 2021, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met on conference call in order to deliberate:

  1. Approved by unanimous vote, the 1Q21 Interim Financial Statements.
  2. Approved by unanimous vote, the evaluation of independent auditor's recommendations report.

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), April 27, 2021. 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 73 in the minutes book No. 24.

DÉCIO DA SILVA

Chairman of the Board of Directors

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WEG SA published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 20:30:07 UTC.