SLC Agrícola SA (B3: SLCE3; ADR's: SLCJY; BLOOMBERG: SLCE3:BZ; Refinitiv: SLCE3.SA) ("SLC Agrícola"), in accordance with Article 45, Paragraph 2 of Securities Commission Resolution 81 of March 29th, 2022, as amended, informs its shareholders and the market in general that it received on this date from the Bookkeeper of the shares issued by the Company, Itaú Corretora de Valores SA ("Itaú"), the bookkeeper's voting mapconsolidating the voting instructions transmitted by the shareholders to Itaú, as well as those transmitted by the shareholders to their custodians, for each of the matters submitted to the resolution of the Annual and Extraordinary Meeting, to be held on April 29th, 2024 ("AEM"), with the total approvals, rejections and abstentions issued by the voting actions in each matter included in the agenda of the AEM. In this sense, the bookkeeper's voting map is present below:
Porto Alegre, April 27th, 2024.
Ivo Marcon Brum
Chief Financial and Investor Relations Officer
Bookkeeper's voting map - Annual General Meeting
Vote on the Deliberation and Number of
Deliberation Code
Resolutions concerning the Annual General Meeting
Shares
(Distance Voting Ballot
Approve
Reject (No)
Abstain
(Yes)
Examine, discuss and vote on the Management Report and respective Management accounts, Financial Statements
1
and Notes for the fiscal year ended December 31st, 2023, along with the Report of the Independent Auditors, of the
48,753,437
0
6,108,573
Fiscal Council and of the Statutory Audit Committee;
2
Deliberate on the allocation of net income for the fiscal year and the distribution of dividends, in accordance with
54,862,010
0
0
the proposal presented by the Management; and
3
Establish the administration's global annual compensation, as well as to the Fiscal Council members, if installed.
50,364,350
4,454,633
43,027
4
Do you wish to request the installation of the fiscal council, under the terms of art. 161 of Law 6.404 of 1976?
Resolutions concerning the Extraordinary Shareholders Meeting
Shares
(Distance Voting Ballot
Approve
Reject (No)
Abstain
(Yes)
Re-ratify item "c" of decision made at the Annual Shareholders Meeting of 2008, which included the allocation of five
1
million, six hundred and twenty-eight thousand, one hundred and seventy reais and
eighty-seven cents
54,807,983
0
11,000
(R$5,628,179.87) to the Profit Retention Reserve, when it should have been allocated to the Expansion Reserve
(Statutory).
2
Re-ratify the annual shareholders meetings of 2020, 2021, 2022 and 2023 to adjust the amounts in the specific reserve
54,807,983
0
11,000
accounts to which net income was allocated.
3
Decide on adding activity to the purpose of the Company.
54,818,983
0
0
4
Due to the addition of activity to the purpose of the Company, make an amendment to the wording of article 3 of the
54,818,983
0
0
Bylaws of the Company.
5
Restate the Bylaws of the Company.
54,818,983
0
0
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SLC Agrícola SA published this content on
27 April 2024 and is solely responsible for the information contained therein. Distributed by
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27 April 2024 13:02:00 UTC.
SLC Agricola SA is a Brazil-based company principally engaged in agricultural sector. The Company is active in the in the whole agricultural production cycle, which includes planning, purchasing supplies, soil preparation, planting and harvesting, as well as processing and storage, among others. The Company's activities are divided into two business segments: Agricultural production and Land portfolio. The Agricultural production division focuses on developing plantations of various crops, such as cotton, soybean, corn, wheat, coffee, sorghum, sugarcane and sunflower. The Land portfolio division is responsible for the acquisition and development of land for agriculture. The Company operates through a number of subsidiaries, such as Fazenda Planorte Empreendimentos Agricolas Ltda, SLC-MIT Empreendimentos Agricolas SA and Fazenda Parnaiba Empreendimentos Agricolas Ltda.
SLC AGRÍCOLA S.A. 
