INSTITUTIONAL PRESENTATION

June 2022

65 years of history and footprint all over Brazil, 5 countries in Latin America, and South Africa

+1,000

points of

service

History

Employees

Total Fleet

+65 years

+36 k

+235 k | ~BRL 22 bn

Gross Revenue

EBITDA

Net Income

LTM 1Q22

LTM 1Q22

LTM 1Q22

BRL 17.6 Bn

BRL 5.0 Bn

BRL 1.5 Bn

Largest logistics company in Brazil

Brazil's largest truck, machinery and equipment rental company. Largest dealership coverage for trucks, agricultural machinery, heavy equipment and forklifts in Brazil

Second largest light-vehicle rental company in Brazil

One of the largest light vehicle dealerships in Brazil

From the first truck to one of the largest business groups in Brazil

SIMPAR: active in business development

Control, direct and if necessary support the execution of the independent companies' business plans

Before

JSP

Free Float

Other¹

Simões Family Holding

27.1%

57.4%

15.5%

71.9%

65.0%

71.9%

100.0%

73.9%

100.0%

100.0%

Leader in road

Second largest rental company

Leader in the rental and sale of

Services to state-owned and

One of the largest car dealer

Bank to foster SIMPAR's our

Concessions

trucks, machinery and

logistics in Brazil

of light vehicles in Brazil

mixed-ownership companies

networks in Brazil

ecosystem

equipment in Brazil

UAB Motors¹

Sagamar

Autostar¹

1

Green ¹

Note: (1) Acquisitions pending fulfilment of conditions precedent

4

Strategic planning defined by the Boards of Directors and executed by experienced and committed people

Qualified and highly experienced executives

CEO

FERNANDO ANTONIO SIMÕES

CFO and IRO

M&A and Strategic

People and

Risk Management,

Legal Officer

Communication

Planning Director

Controller

Compliance and Audit

DENYS MARC

Culture Director

VINICIUS JOSÉ

and Marketing Director

ANTONIO

SAMIR FERREIRA

Director

FERREZ

JULIANA SIMÕES

ZIVIERI RALIO

PAULA PEDRÃO

BARRETO

ERIKA EGGERS

CEO

CEO

CEO

CEO

CEO

CEO

CEO

RAMON

RENATO

GUSTAVO

JOÃO

PAULO ROGERIO

ALESSANDRO

VACANT

ALCARAZ

FRANKLIN

COUTO

BOSCO

CAFFARELLI

SOLDI

PORTS

MARCOS TOURINHO

HIGHWAYS

CFO

CFO

CFO

CFO

CFO

CONTROLLER

ANTONIO PROTTA

GUILHERME

GUSTAVO

ANSELMO

FELIPE

FERNANDO

EDMAR NETO

CICLUS

SAMPAIO

MOSCATELLI

TOLENTINO

FRANCISCHINELLI

FRANCO

ADRIANA FELIPETTO

Solid corporate governance

BOARDS OF DIRECTORS

Adalberto

Fernando A.

Fernando A.

Álvaro

Augusto

Calil

Simões Filho

Simões

Novis

Marques da Cruz

(Chairman)

(Vice-Chairman)

(Board Member)

(Independent)

(Independent)

Fernando A.

Denys

Antonio

Gilberto

Sylvia

Simões

Ferrez

Barreto

Xandó

Leão

(Chairman)

(Board Member)

(Board Member)

(Independent)

(Independent)

Fernando A.

Denys

Antonio

Paulo

José Mauro

Simões

Ferrez

Barreto

Kakinoff

Depes Lorga

(Chairman)

(Board Member)

(Board Member)

(Independent)

(Independent)

Fernando A.

Adalberto

Denys

Marcelo José

Ricardo

Simões

Calil

Ferrez

Ferreira e Silva

Florence

(Chairman)

(Board Member)

(Board Member)

(Independent)

(Independent)

SIMPAR's management team

Independent Members

GOVERNANCE

2009 2015 1Q22

Listed Companies - Novo Mercado

0 1 4

BOARDS OF DIRECTORS

0 1 4

COMMITTEES

0 1 17

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Simpar SA published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 18:21:02 UTC.