

| COSAN SA INDUSTRIA E COM | 01/12/2021 EGM | |
|---|---|---|
| 1 | Approve Evaluation Consultant | For |
| 2 | Approve Agreement to Absorb Cosan Investimentos e Participacoes S.A. | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Absorption of Cosan Investimentos e Participacoes S.A. (CIP) Without Capital Increase | For |
| 5 | Authorize Executives to Ratify and Execute Approved Resolutions | For |