Administrative Resolution No. 20/22

REF.: INCORPORATION OF THE CHAMBER OF MEDIATION AND ARBITRATION OF THE BRAZILIAN RURAL SOCIETY (CARB) BY CAMARB

The President of CAMARB – Câmara de Mediação e Arbitragem Empresarial – Brazil, in the exercise of his powers foreseen in the Bylaws[1] and:

1 WHEREAS the Incorporation Agreement, signed on November 12, 2019, between CAMARB and the Brazilian Rural Society, provides for the reform of the Arbitration and Mediation regulations or the expedition of Administrative Resolutions, published on the website, defining that CAMARB’s regulations shall also apply to arbitration agreements that define CARB as the institution originally responsible for conducting the case;

2 CONSIDERING the extinction of CARB.

Resolves to issue the present Resolution to define that the arbitration and mediation proceedings, requested before or after the execution of the Merger Agreement, which in their respective arbitration agreements or mediation clauses make mention to CARB, shall be administered by CAMARB, under the terms of its Regulations and Tables of Arbitration and Corporate Mediation Costs in force at the time of the request.

Belo Horizonte, May 17, 2022

Augusto Tolentino Pacheco de Medeiros
President

__________________________

[1] Art. 19 – Without prejudice to the other attributions provided for in the Bylaws, it is incumbent upon the President:

g) to issue resolutions, regulations or acts on matters pertaining to the administration of CAMARB or procedures administered by it.