Investor Presentaiton

SLC Agrícola GOVERNANCE AND COMPLIANCE Message Who we are Our company, the first grain and cotton producer worldwide to have shares negotiated in a stock exchange, is listed in the B3's Novo Mercado segment, and adopts the best corporate governance practices to ensure transparence in the relations with shareholders, as well as the maximization in value generation. The 2007 IPO represented a milestone to our history, allowing fund raising to expand business with acquisition and development of lands. Since then, the evolution of governance policies and system has led the management to a responsible and balanced growth of business, aligned to corporate ethics and values, as expressed in the Code of Ethics and Conduct. In 2019, we advanced in this direction by implementing and consolidating the Compliance System, which disseminates and reinforces the culture of integrity among administrators and employees. The Compliance System's guidelines, norms and procedures were structured according to the Clean Company Act (12.846/2013), Novo Mercado regulation and all internal policies approved by the Administrative Council. Thus, this platform ensures that we will have mechanisms to identify, prevent and fight not only illegal actions, but also misconducts that are not compliant with our internal values and requirements. -30% 140 131 116 122 115 Strategy Innovation management People Planet Prosperity Annexes GRI 102-5 | 102-16 | 205-1 2014 2015 2016 2017 Integrated Report 2019 We were the first grain and cotton producer in the world to have shares traded on a stock exchange and, since then, we have evolved in our corporate governance and compliance practices ← → 10

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