Randon S A Implementos e Participações : MINUTES N° 976 OF THE BOARD OF DIRECTOR'S MEETING

RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES

Listed Company

Minutes No 976 of the Board of Directors Meeting

1. DATE, TIME AND VENUE: On August 9, 2023, at 9:00 a.m., at the Company's headquarters, located at Abramo Randon Ave., nº 770, Caxias do Sul, RS.
2. ATTENDANCE: All members of the Board of Directors, Executive Directors and managers.
3. PRESIDING BOARD: David Abramo Randon, President, and Claudia Onzi Ide, Secretary.
4. RESOLUTIONS: According to the agenda known to all, in line with the legal and statutory provisions, by unanimous vote, the Directors resolve on:

1. in line with the analysis and opinion of the Independent Auditors, the Financial Statements and the Quarterly Release were approved, relating to the second quarter (2Q2023) and first semester (1H2023) of the current fiscal year, ended on June 30, 2023, with the Executive Board authorized to take all necessary measures for its disclosure, as provided by law.
2. the acts performed by the Board of Executives Officers, statutory and non-statutory, and/or attorneys-in-fact, to sign a Consortium Agreement, under the terms of Law 6404/76, between the Company and the subsidiary Centro Tecnológico Randon Ltda., enrolled with the Tax Payer Registry Number 39.467.936/0001-62, dated May 15, 2023, whose objective is collaboration in the implementation and operation of a shared photovoltaic plant, exclusively to supply renewable energy in a proportional and non-commercial manner with third parties, being such signatories, authorized to proceed with all subsequent acts, including registration with the National Department of Business Registration and Integration (DREI), pursuant to Normative Instruction No. 81, of June 10, 2020.
3. the Directors, both statutory and non-statutory, were authorized to take the necessary measures to restructure the financial structure of the subsidiary Randon Argentina S.A., located in the city of Rosário (Argentina), with a reduction in that subsidiary's indebtedness to the Company, in the amount corresponding to up to US$13,000,000.00 (thirteen million US dollars), upon recognition of the aforementioned amount, as a loss for debt forgiveness, a fiscally and economically more viable alternative in the face of Argentina's scenario.

5. CLOSURE: There being no further matters to address, the meeting was closed,and the minutes were drawn up, read, approved in all its terms, and electronically signed by all Board members, through the Docusign digital platform.

Caxias do Sul, August 9, 2023. Board members: David Abramo Randon, Alexandre Randon, Pedro Ferro Neto, Ana Carolina Ribeiro Strobel and Vicente Furletti Assis.

As Secretary of the Meeting, I declare that this is a faithful copy of the minutes drawn up in the Minutes' Book and that the signatures are authentic.

Caxias do Sul, August 9, 2023.

Claudia Onzi Ide - Secretary