EMBRAER S.A.
PUBLICLY-HELD COMPANY
CNPJ/ME Nº 07.689.002/0001-89
NIRE 35.300.325.761
Second Call Notice
We invite the
shareholders of Embraer S.A. (Company) to attend, on second call, an Extraordinary General Shareholders Meeting to be held on September 1st, 2021, at
11:00 am, exclusively by digital means, as detailed below, to be deemed as having been held, for purposes of CVM Instruction No. 622/20, at the Companys headquarters, in the city of São José dos Campos, State of
São Paulo, at Avenida Brigadeiro Faria Lima, 2,170, Building F-100, to resolve on the following agenda, as detailed in the Manual and Management Proposal for the Extraordinary General Shareholders
Meeting:
1. To resolve on the amendment to the Bylaws in order to insert a transitional provision to:
(a) only for the 2021/2023 biennium, provide that the Companys Board of Directors shall have 10 effective members elected in accordance
with paragraph 3 of Section 27 of the Bylaws (in addition to the provisions contained in paragraphs 1 and 2 of such Section); and
(b)
authorize the election of 2 additional effective members of the Board of Directors, exceptionally, on an individual basis and not through the slate system provided for in Section 31 of the Companys Bylaws;
2. Elect the 2 effective members of the Board of Directors, in the event the amendment to the Bylaws mentioned in item 1 above is approved.
Pursuant to paragraph 6 of Section 124 and to paragraph 3 of Section 135 of Law No. 6,404/76, the documents that are the subject matter of the
resolutions of the Meeting hereby called, including those mentioned in Section 11 of CVM Instruction No. 481/09, are available to the shareholders at the Companys headquarters and on the Internet at the websites of the Company
(ri.embraer.com.br), of the Brazilian Securities Commission (Comissão de Valores Mobiliários CVM) (www.cvm.gov.br) and of the Brazilian Stock Exchange (B3 S.A.
Brasil, Bolsa, Balcão) (www.b3.com.br).