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Investor Presentaiton

44 64 INTELLECTUAL CAPITAL CERTIFICATIONS AND AND LICENSING GRI 103-2 2021 INTEGRATED ANNUAL REPORT SYSTEM OPTIMIZATION AND COST REDUCTION PROJECTS In 2021, tools were developed with our own intellectual resources to optimize activities. Among them, the automated generation of product specifications to meet export demands and the preparation of the matrix for calculating CO2 emissions for Piraquê brand's products stand out. Progress was also made in the project for corrections to the ERP system for integrated business management, with the development of solutions for improving the calculation of technical yields and for distinguishing operating losses. The Company also sought to implement projects to reduce variable costs, while maintaining product quality. A total of R$ 41.5 million was cleared with projects aimed at reducing the use of packaging materials and optimizing the use of ingredients. The Company's technological investment master plan, started in 2020, also made progress, with the implementation of state-of-the-art systems and tools on several fronts. We invested around R$ 101.9 million in the year, contributing to improving business performance, streamlining processes, reducing costs and increasing productivity. We advanced towards Industry 4.0 with the pilot of MES POLICIES AND PROCEDURES As part of M. Dias Branco's Industrial Management System (SGI), which covers the entire value chain, we implemented of a series of documents that structure and regulate the execution of the activities, aiming to ensure operational excellence. The strategy of the business areas at the managerial level is described through 32 management procedures, considering the main processes that add value to the business and their relations with internal and external customers and suppliers. We also have 83 corporate policies, of which we highlight: Industrial Management System Policy, Supply Policy, GRI 103-2 Sustainability Policy and Process Policy, as well as 11 policies detailing important points of the Code of Ethics, such as the Anti- Corruption Policy, Donations and Sponsorships Policy, Risk Management Policy and Policies of Good Competitive Practices, among others. GRI 102-11 In 2021, we made progress in digitalizing SGI with the contracting of a system for Electronic Document Management (GED) for the entire Company. We currently have more than 24,000 standardized documents according to the Document Approval Hierarchy Policy and the Document Standardization Procedure, which will be part of the (Manufacturing Execution System) system providing increased efficiency in production lines. We also started using artificial intelligence to enhance the pricing process. We digitalized the entire process of recruitment, selection and hiring of new employees. We expanded our process robotization initiatives resulting in around 60% improvement in productivity, as in the cases applied in customer registration and reconciliation of receipts. platform in 2022. In addition, we migrated trainings to online platforms, such as HCM System and Microsoft Teams. We seek to strengthen our governance, valuing the performance of SGI internal auditors, Total Manufacturing Performance (TMP), Occupational Health and Safety (OHS), Good Manufacturing Practices (GMP), and the internal audit area, which encompasses all of the company's units. In 2021, M. Dias Branco had more than 300 recognized internal auditors, who contributed to the continuous improvement of processes. Among the main certifications and licenses received, the following stand out: ISO 9001 Certification - Quality Management System: Units: Eusébio/CE, Fortaleza/ CE (wheat mill e shortening and special margarines plant), Salvador/BA, Bento Gonçalves/ RS, Jaboatão dos Guararapes/ PE. ISO 14001 Certification - Environmental Management System: Eusébio/CE and Jaboatão dos Guararapes/PE units. *FSSC 22000 Certification - Food Safety Management System: Units: Eusébio/CE, Fortaleza/CE (shortening and special margarines plant), Salvador/BA, Bento Gonçalves/RS and Jaboatão dos Guararapes/PE. ISO 45001 Certification - Occupational Health and Safety Management System Jaboatão dos Guararapes/PE Unit Halal Certification: Eusébio/ CE unit. *Universal Licensing: Licensing for manufacturing products using Universal brand in Maracanaú/CE and Lençóis Paulista/SP units. Mattel Licensing: Licensing for manufacturing products using Mattel brand in Salvador/BA unit. In addition, in 2021, we performed the first legal audit relating to Conama Resolution 306 at Natal/RN Unit. Maracanaú/CE unit, licensed to produce Universal brand Attitude to innovate and make it happen Is a value for M. Dias Branco
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