STBP: Book-entry share administrator Voting Map
ANNUAL SHAREHOLDERS MEETING April 28, 2023 10:00 A.M. Synthetic Voting Map The Management of SANTOS BRASIL PARTICIPAÇÕES S.A. (“Company” or “SBPAR”), in accordance with article 21-T, paragraph 2 of CVM Instruction 481, of December 17, 2009, and later amendments, informs its Shareholders that it received on the present date from the transfer agent of Company’s shares, Itaú Corretora de Valores S.A. (“Itaú” or “Transfer Agent”), the synthetic voting map consolidating the voting instructions given by the Shareholders, according to the attached document.