WEG S A : Minutes of the Meeting of the Board of Directors - 989

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.989

On May 25, 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 2021 Reference Form which will be filed on the CVM portal and available on the IR website (http://ir.weg.net), on May 31, 2021.
2. Approved by unanimous vote, revision the Policy of Prevention and Combating of Corruption and Other Damaging Acts.
3. Approved by unanimous vote, Policy of Internal Audit.

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 78 in the minutes book No. 24.

DÉCIO DA SILVA

Chairman of the Board of Directors