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

The purpose of the Company is to: [insert specific corporate purpose]; and 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.

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

In the performance of its powers, the [Board of Directors / Administrator / Manager] shall take into account in any decision or action, the effects of said decision or action with respect to:

(i) the [shareholders / shareholders];

(ii) the employees and the 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.

The foregoing only creates exclusive rights and obligations in favor of the [shareholders / shareholders], and the [Board of Directors / Administrator / Manager], respectively, so that no third party may enforce, in any way, obligations against the company or its administrative bodies.