November 27, 2020 SGM Documents

1. Material Fact – Shares Incorporation and SGM Call Notice

2. Call Notice for the Shareholders’ General Meeting – November 27th, 2020*

3. Protocol and Justification – Incorporation of the Reserva Group*

4. Appraisal Report – Incorporation of the Reserva Group*

5. Pro Forma Financials Statements – Incorporation of the Reserva Group*

6. Management Proposal for Shareholders’ General Meeting – November 27th, 2020*

7. Minutes of BOD – Shares Incorporation and Approval of Financial Statements of September 30, 2020*

8. Minute of the Fiscal Council*