EMBRAER S.A.
Publicly Held Company
CNPJ/ME nº 07.689.002/0001-89
NIRE 35.300.325.761
INSTRUMENT OF ADJOURNMENT OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED FOR AUGUST 16, 2021
Date, Time and Location: On August 16, 2021, at 10:30 am, (“Company” or “Embraer”), exclusively by digital means,
through the Microsoft Teams electronic platform, pursuant to CVM Instruction No. 481/2009, as amended (“ICVM 481”), deemed to have been held at the Company’s headquarters, in the city of São José dos Campos, State
of São Paulo, at Avenida Brigadeiro Faria Lima, 2,170, Building F-100.
Previous
Publications: First Call Notice published in the editions of July 16, 17 and 20, 2021, of the Official Gazette of the State of São Paulo (pages 33, 23 and 36), in the newspapers O Vale (pages 3, 11 and 3) and Valor
Econômico (pages A7, B9 and A11).
Composition of the Presiding Table: The Chairman of the Company’s Board of
Directors, Alexandre Gonçalves Silva, in accordance with Section 23 of the Bylaws, assumed the chairmanship of the Shareholders’ Meeting, having invited the Legal Executive Vice-President & Chief Compliance Officer, Fabiana
Klajner Leschziner, to act as secretary of the meeting and, to compose the presiding table, the Chief Executive Officer, Francisco Gomes Neto, and the Executive Vice President for Finance and Investor Relations, Antonio Carlos Garcia.
Attendance: Shareholders representing 62.2% of the capital stock were present, as evidenced (i) by the attendances registered by means of
the electronic platform made available by the Company, pursuant to ICVM 481, and (ii) by the valid distance voting ballots received through the B3 Central Depository, the bookkeeping agent for the shares issued by the Company and directly by
the Company, in accordance with CVM regulations.
Adjournment: The extraordinary shareholders’ meeting called for this date did not
take place, as the minimum legal quorum required on first call was not reached. In accordance with legal guidelines, the Company’s management shall call this extraordinary general meeting to be held, on second call, according to the second call
notice to be published in due course. It shall be clarified that, on second call, such meeting shall take place with the presence of any number of shareholders, who will resolve on the matters included in the agenda indicated in the call notice.
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