SUSTAINABILITY REPORT 2021

SUSTAINABILITY REPORT 2021 Structure Mauro do Valle Pereira <3 CEO Ronei Gomes Vice-President of Finance and Investor Relations Cesar Gomes Junior President of the Board of Directors Cláudio Ávila Silva Vice-President of the Board of Directors Edson Luiz Stringari Legal Vice-President Portobello Evolution of the governance model FISCAL COUNCIL BOARD OF CONTROLLING SHAREHOLDERS GENERAL ASSEMBLY AUDITING COMMITTEE GENERAL SECRETARIAT COUNCIL BOARD OF DIRECTORS ADM PBA COUNCIL CEO* Chief Executive Officer CLO* CFO* Chief Legal Officer Chief Financial Officer PORTOBELLO AMÉRICA PORTOBELLO SUSTAINABILITY COMMITTEE STRATEGIC GOVERNANCE COMMITTEE * Statutory Board PORTOBELLO SHOP POINTER Business Units Portobello Group's share capital comprises 147,529,703 common shares, 60% of which belong to the controlling shareholders and managers. MESSAGE FROM THE CHAIRMAN PORTOBELLO STRATEGY GOVERNANCE THE REPORT SUSTAINABILITY AT PORTOBELLO SOCIAL ENVIRONMENTAL ECONOMIC GRI CONTENT INDEX 20

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