Last update: 03/24/2021
Extraordinary General Meeting (EGM) - WEG S.A. to be held on 04/27/2021
Shareholder's Name
Shareholder's CNPJ or CPF E-mail
Instructions on how to cast your vote
The shareholder can opt to vote by remote voting in accordance with CVM Instruction 481, by filling the Remote Voting form presented, and for this form to be considered valid, it is indispensable that all fields below must be correctly completed, all pages must be initialed and at the end be signed by the shareholder or its legal representative, and this form does not need to be notarized nor signed by the Consulate.
Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider
The Form must be received within up until 7 (seven) days before the date of the Meeting, until April 20, 2021 (including this date), through one of the options below:
a) Vote instructions sent by their custody agents;
b) Vote instructions sent by the depositary financial institution responsible for the services regarding the Company's share custody; or c) Remote voting form that has to be sent directly to the Company:
Shareholders who choose to send the remote voting form directly to the Company, must send the following documents:
(i) Remote voting form, initialed and signed, relating to the General Meeting;
(ii) Authenticated copy of the necessary documentation indicated below:
Natural Person:
- ID with a photograph of the shareholder: Brazilian national's ID, Foreign Resident's ID, Brazilian driving licenses, passport or class association ID.
Legal Entity:
- ID with a photograph of the legal representative: Brazilian national's ID, Foreign Resident's ID, Brazilian driving licenses, passport or class association ID;
- Articles of Association or consolidated and current Corporate Bylaws and a document substantiating powers of representation.
Investment Funds:
- ID with a photograph of the legal representative: Brazilian national's ID, Foreign Resident's ID, Brazilian driving licenses, passport or class association ID;
- consolidated and current fund regulations;
- Articles of Association or consolidated and current Corporate Bylaws, as appropriate, subject to the voting policy of the fund and a document substantiating powers of representation.
The Company will not require documents signed abroad to be notarized nor signed by the Consulate and will not require sworn translations of documents originally written in Portuguese, English or Spanish, or documents in other languages accompanied by a translation into any of these languages.
Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company
WEG S.A. | Investor Relations Department Avenida Prefeito Waldemar Grubba, nº 3300,
Jaraguá do Sul/SC, Brasil, CEP 89256-900, Caixa Postal nº 80 e-mail:ri@weg.net
Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number BANCO BRADESCO S.A., Shares and Custody Department, with address at Núcleo Cidade de Deus, Prédio Amarelo, 2º andar, Vila Yara - São Paulo, Brasil, CEP 06029-900
Phone: +55 (11) 3684-9441
Opening hours: working days from 9am to 6pm. Contact: Mr. Carlos Augusto Dias Pereira E-mail:carlosd.pereira@bradesco.com.br
Resolutions concerning the Extraordinary General Meeting (EGM) Simple Resolution
1. Examine on the proposal to stock split of the common shares issued by the Company, passing each 1 (one) common share representing 2 (two) common shares, without increasing the Capital Stock
Extraordinary General Meeting (EGM) - WEG S.A. to be held on 04/27/2021
[ ] Approve [ ] Reject [ ] Abstain
Simple Resolution
2. Examine, discuss and vote on the proposal of the Board of Directors regarding amendments to the Bylaws to accommodate the previous topic proposal, if approved, as well as to incorporate the purposes what is determined by the new version Novo Mercado Listing Regulation by B3 and the Corporate Governance Report approved by the Brazilian Securities and Exchange Commission (CVM)
[ ] Approve [ ] Reject [ ] Abstain
Simple Resolution
3. Consolidation of the Bylaws aiming at adjusting the resolutions approved by the General Shareholders' Meeting in relation to the previous item
[ ] Approve [ ] Reject [ ] Abstain
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Date :__________________________________________________________________________
Signature :_____________________________________________________________________
Shareholder's Name :____________________________________________________________
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Disclaimer
WEG SA published this content on 24 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2021 12:20:03 UTC.