Attachment 1 – To be inserted in the clause that establishes the corporate purpose.

Its purpose, which should seek a positive material impact on society and the environment, considered as a whole (which will be evaluated taking into consideration the standards of an independent third party specialized in the matter), is: [a single economic activity, which can include all stages of production and marketing of said activity]

Attachment 2 – To be inserted in the clause that establishes the powers of the administrative body.

In the performance of their powers, the legal representative must take into account in any decision or action, the effects of said decision or action with respect to:

(i) the [shareholders / partners];

(ii) the workers and workforce of the company, its subsidiaries and its suppliers;

(iii) the clients and consumers of the company;

(iv) the community;

(v) the local and global environment; (vi) the performance of the company in the short and long term; and (vii) the company’s ability to fulfill its corporate purpose, without all of this implying the creation of special rights for third parties, as this statute governs the rights and obligations of the [shareholders / partners] and the legal representative within the Company and its actions towards third parties, but without opening the possibility of any type of enforceability from third parties towards the [shareholders / partners] or the legal representative, other than those established in the Law.