Natura &Co Holding S.A. informed its shareholders and the market that Mr. Andrew George McMaster and Mrs. Georgia Melenikiotou have resigned from the Board of Directors of Natura &Co on July 1, 2024, effective July 2, 2024. Subsequently, the Board of Directors has appointed Mr. Fábio Colletti Barbosa, the current CEO of Natura &Co, as a new member. He will now serve in a dual capacity as both Chief Executive Officer and Board member.

The changes in the composition of the Board of Directors align with the process of simplifying Natura &Co´s structure and corporate governance initiated in 2022, which included other measures such as the reduction of number of board seats, the delisting from the New York Stock Exchange, the increase of the business units? autonomy to operate and the divestments of Aesop and The Body Shop.