Investor Presentaiton

Standard Description 102-22 Composition of the highest governance body and its committees Reporting criteria and parameters Boundary: Votorantim (investment holding company) Details: The Board of Directors is composed of at least six and at most seven members, elected and dismissed at any time by General Meeting. They will serve a three-year term and are allowed to be reelected. The Executive Board is composed of at least three and at most seven members, all without specific designation, resident in the country, shareholders or not, who can be elected and dismissed at any time by the Board of Directors. They will serve a one-year term and are allowed to be reelected. Boundary: Votorantim (investment holding company) Details: = Exceptions None Changes None Justification N/A 102-23 Chair of the highest governance body None None N/A Serves a three-year term; no alternated members are nominated. 102-25 Conflicts of interest Boundary: Votorantim (investment holding company) Details: None None N/A 102-30 Effectiveness of risk management processes According to Votorantim's Code of Ethics and Conduct: "Conflict of interest in the employee-company relationship occurs when an employee uses his/her influence or commits acts with the intention of benefiting personal interests." Boundary: Votorantim (investment holding company) Details: None None N/A Continuity plan for insurable risks for the holding company's processes and financial policy revised annually to highlight financial risks. 102-41 Collective bargaining agreements Boundary: Votorantim (investment holding company) Details: None None N/A This standard includes permanent employees covered by Brazilian labor laws (CLT). The standard consolidates information from Votorantim, Reservas Votorantim, Votorantim Institute and the Center of Excellence. Specific information on the portfolio companies is available in their individual reports. 87 40

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