SANTOS BRASIL PARTICIPAÇÕES S.A.
Corporate Taxpayer (CNPJ/MF) Id. 02.762.121/0001-04
Company Registry (NIRE): 35300350057
MINUTES OF THE 103st FISCAL COUNCIL MEETING HELD ON AUGUST 04, 2022
FISCAL COUNCIL OPINION
The Fiscal Council of Santos Brasil Participações S.A. examined the Separate and Consolidate Interim Financial Statements in the Quarterly Information Form ITR for the quarter ended June 30, 2022 and the draft of "Report on Review of the Quarterly Information," issued by ERNST & YOUNG Auditores Independentes S.S on August 04, 2022 and, if there is no future change to the submitted draft, in accordance with Official Letter CVM/SEP/CVM 01/2022, item 3.3.4, stated that such interim information is in accordance with the accounting practices adopted in Brazil, applicable to its preparation, and in accordance with the rules issued by the Securities and Exchannggge Commission of Brazil.
São Paulo, August 04, 2022.
Gilberto Braga | Leonardo Guimarães Pinto |
Chairman of the Audit Board | Member of the Audit Board |
Luis Fernando Moran de Oliveira
Member of the Audit Board
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Santos-Brasil Participações SA published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 12:24:03 UTC.