Management Report 2020 slide image

Management Report 2020

Management Report 2020 Fiscal Council Opinion The Fiscal Council of SLC Agrícola S.A., in compli- ance with the legal and statutory provisions, ex- amined the Management Report and the individ- ual and consolidated Financial Statements of SLC Agrícola S.A., all related to the fiscal year ended on December 31, 2020. Based on the examinations carried out, also con- sidering the report of Ernst & Young Auditores Independentes SS, dated March 17, 2021, as well as the information and clarifications re- ceived during the year, he believes that the re- ferred documents are in conditions to be ana- lyzed and approved by the Annual General Meet- ing of Shareholders. Porto Alegre/RS, March 17, 2021. João Carlos Sfreddo Chairman of the Fiscal Council Paulo Roberto Kruse Member Mauricio Rocha Alves de Carvalho Member Board of Executive Officers' Opinion on FSs In compliance with the provisions contained in article 25 of Instruction No. 480/09, of Decem- ber 7, 2009, the Board of Directors declares that it has reviewed, discussed and agreed with the Financial Statements (Parent Company and Con- solidated) related to the fiscal year ended on De- cember 31, 2020. Porto Alegre/RS, March 17, 2020. Aurélio Pavinato Chief Executive Officer Ivo Marcon Brum Chief Financial and Investor Relations Officer Gustavo Macedo Lunardi Chief Operating Officer Aldo Roberto Tisott Chief Sales Officer Álvaro Luis Dilli Chief HR and Sustainability Officer SLC Agrícola Board of Executive Officers' Opinion on the Auditing Report In compliance with the provisions contained in article 25 of Instruction No. 480/09, of Decem- ber 7, 2009, the Board of Directors declares that it has revised, discussed and agreed with the opinion expressed in the opinion of the Inde- pendent Auditors, dated March 17, 2021, re- garding the Financial Statements (Parent Com- pany and Consolidated) for the fiscal year ended on December 31, 2020. Porto Alegre/RS, March 17, 2021. Aurélio Pavinato Chief Executive Officer Ivo Marcon Brum Chief Financial and Investor Relations Officer Gustavo Macedo Lunardi Chief Operating Officer Aldo Roberto Tisott Chief Sales Officer Álvaro Luis Dilli Chief HR and Sustainability Officer 71
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