

| EMBRAER SA | 14/11/2024 EGM | |
|---|---|---|
| 1 | Approve Evaluation Consultant | For |
| 2 | Approve Evaluation report | For |
| 3 | Approve Protocol and Justification | For |
| 4 | Approve Merger of ELEB Equipamentos Ltda into the Company | For |
| 5 | Authorize the Company Management to Perform all Acts Required for the Implementation of the Adopted Resolutions | For |
| 6 | Elect Alternate Fiscal Council Members | For |