| EMBRAER SA | 17/01/2025 EGM | |
|---|---|---|
| 1 | Approve Evaluation Consultant | For |
| 2 | Approve Evaluation report | For |
| 3 | Approve Protocol and Justification: ELEB Equipamentos Ltda | For |
| 4 | Approve Merger | For |
| 5 | Authorise the Company Management to Implement the Adopted Resolutions | For |
| 6 | Elect Elect Alternate Members of the Company Fiscal Council | For |