SUSTAINABILITY REPORT 2021

SUSTAINABILITY REPORT 2021 Portobello BOARD OF DIRECTORS Members elected by the Ordinary General Assembly (OGA) Disseminate the organization's values, defining the strategic direction, optimizing the return on investments, promoting an organizational culture based on ethics and company values, permanently monitoring business actions and decisions. Cesar Gomes Junior President Cláudio Ávila da Silva Vice-president Councilors Nilton Torres de Bastos Filho Glauco José Côrte Geraldo Luciano Mattos Júnior Walter Roberto de Oliveira Longo Marcos Gouvêa de Souza FISCAL COUNCIL Members elected by AGO Jorge Muller Maro Marcos Haldlich Filho Carlos Eduardo Zoppello Brennand COMITEES Members elected by OGA AUDIT Advise the Board of Directors in the establishment of criteria and overview of financial statements and internal controls, risk and compliance management aiming at the reliability and integrity of information. Cláudio Ávila da Silva Coordinator Members: Glauco Côrte GOVERNANCE AND STRATEGY Body for the development and monitoring of strategies, governance, company results and support to the board of directors. Cesar Gomes Junior President of the Board of Directors Cláudio Ávila Silva Vice-President of the Board of Directors Mauro do Valle Pereira CEO Edson Stringari Legal Vice-President Ronei Gomes Vice-President of Finance and Investor Relations Portobello also has Ethics and Tax Committees, which are managed by the executive structure. Gladimir Brzezinski GENERAL SECRETARIAT Promote the evolution of corporate governance, unfolding the strategic vision in planning and strategic projects, advising the governance committees and leading corporate communication, sustainability and market intelligence. Renato Ramos Neto Secretary General Izabela Aleluia Secretary of Governance Juliana Peixoto Corporate Communications Coordinator Scheila Orlandi Sustainability Coordinator SUSTAINABILITY Establish the strategic guidelines for Sustainability at Portobello Group, following the ESG pillars. Cesar Gomes Junior Chairman of the Board of Directors and of the Sustainability Committee Cláudio Ávila da Silva Vice-President of the Board of Directors and of the Sustainability Committee Gabriela Richter Gomes Martini Franchisee and Shareholder Miriam Gomes Vieira Andrade Shareholder Christiane Alves Ferreira Branding Director EXECUTIVE BOARD Members chosen by the Board of Directors Mauro do Valle Pereira CEO Ronei Gomes President of Finance and Investor Relations Edson Stringari Legal Vice-President Composition of Governance Bodies 18% Women 29% From 30 to 50 years old 82% Men 71% Over 50 years old MESSAGE FROM THE CHAIRMAN PORTOBELLO STRATEGY GOVERNANCE THE REPORT SUSTAINABILITY AT PORTOBELLO SOCIAL ENVIRONMENTAL ECONOMIC GRI CONTENT INDEX 21

View entire presentation