Dear(o) Integrant,

The Board of Directors of Novonor S.A. has approved Novonor’s ESG Positioning, which I now share with you, to guide us all in environmental, social and governance issues.

It is a clear demonstration that we always look to the future, aware of our role in generating wealth for all our customers, integratnts, and shareholders, and, simultaneously, protecting our planet in building a better world.

Novonor’s ESG Positioning was designed by a working group that integrated all Business Leaders and specialists on the subject in each company, at the Norberto Odebrecht Foundation and at Novonor S.A.

Our inspiration, as we state in our Positioning, is to build an equitable, inclusive, diverse, and sustainable future, which we will achieve by enriching and practicing the Values of Our Culture, acting ethically with integrity and transparency.

In the Positioning we have defined goals to be achieved jointly by the entire Novonor Group. Defining, pursuing, and achieving goals together, besides the good results it generates, produces a desired and healthy integration among everyone.

The Positioning provides guidelines for ESG management in each Business. These drivers must be reflected with goals and follow-up metrics in the Action Programs 2022, 2023 and 2024 of each Business Leader, to be approved by the respective Board of Directors or by the CEO of the holding company, for those businesses that do not have their own board.

We are convinced that organizations like ours that anticipate, manage, and agilely integrate ESG factors into their strategies create and preserve tangible and intangible value for society.

We are inspired by the future.

Thank you.

Héctor Núñez

Chairman of the Board of Directors of Novonor S.A.

Click and see here the full

Novonor ESG Positioning