Institutional Presentation

July 2023

Development of one of the largest business groups in Brazil

2

Other

JSP

Free Float

Holding

15.5%

57.4%

27.1%

1956

ESTABLISHMENT

Solid Culture and Values as the pillars of business development and long-termperpetuity

BUSINESS

RESTRUCTURING

DIVERSIFICATION

Independent companies with

Creation of business units with

dedicated management and

compensation aligned to the goals

independent management

and objectives of each business

Development of the largest portfolio

of logistics services in the country,

serving CUSTOMERS and creating

2015

commercial alliances in ESSENTIAL

SECTORS of the economy

1980s/90s

2010

Other

Free Float

14.5%

55.1%

30.0%

IPO

Strengthening our capital structure and governance Sustainable development

and new avenues for growth

66

2020

+

YEARS

CORPORATE

RESTRUCTURING

ESTABLISHMENT OF SIMPAR

Culture, Values, and unique management model ensure agility in the execution of

strategic plans for a continuous cycle of TRANSFORMATION with value creation

4

SIMPAR: controls, directs and supports the execution of the business plans of its independent companies

IPO in 2010

13 years in Novo Mercado

JSP

Consolidated - 1Q23 LTM

Free Float

Other

Simões Family Holding

R$ 27.0 bn

|

Net Revenue

Company

27.1%

57.4%

15.5%

|

R$ 7.5 bn

EBITDA

R$ 689 mn | Net Income

22.1%

71.9%

34.8%

65.0%

30.7%

60.1%

79.4%

100.0%

100.0%

100.0%

Integrated portfolio of logistic

Second largest car rental and

Leader in the rental and sale

One of the largest car

services and leader in road

fleet management and

of trucks, machinery and

dealership groups in Brazil with

logistics in Brazil

outsourcing company in Brazil

equipment in Brazil

the largest portfolio of brands

+20 thousand

+213 thousand

+45 thousand

26 brands

trucks, machinery and

Vehicles

trucks, machinery and

equipment

equipment

84 stores

+1.3 thousand

243 RAC stores

60 dealerships

17 municipalities

customers

+16 sectors

90 used-vehicle stores

+3 k employees

+3 k employees

+1 million

12 months | 21 months

15

16

storage area

(Average age RAC and GTF)

7 countries

+5 k employees

11

3

+27 k employees

3

3

Infrastructure, sanitation and services concessions

Ciclus: +3.6 mn tons of

waste treated in 1Q23 LTM

CS Ports: +1.2 mn tons handled in 1Q23 UDM

+450 employees

Bank that contributes to the development of the SIMPAR group's ecosystem

R$ 510 mn

credit portfolio

43 thousand

digital accounts

+R$ 2.5 bn/year

processed transactions

+R$ 1.2 bn/year

freight payment

+80 employees

Logistics and mobility services

for the public sector and

mixed-economy companies

+39 clients

+65 contracts

+5.3 thousand

fleet

+2 mn/year

passengers transported

+3 k employees

5

Solid corporate governance

Board of directors and independent management of each company ensure execution of strategic planning and achievement of targets

Qualified and highly experienced executives

Boards of Directors

CEO

FERNANDO ANTONIO

SIMÕES

CFO and

Executive VP of

People and

Controllership

Risk Management,

Legal Officer

Communication

IRO

Planning and

Culture

Compliance and Audit

VINICIUS JOSE

and Marketing

DENYS MARC

Management

JULIANA SIMÕES

SAMIR FERREIRA

ERIKA EGGERS

ZIVIERI RALIO

PAULA PEDRÃO

FERREZ

ANTONIO BARRETO

CEO

CEO

CEO

CEO

CEO

CEO

Executive Director

RAMON

GUSTAVO

GUSTAVO

JOÃO

PAULO ROGERIO

VACANT

GUILHERME DIAS

ALCARAZ

MOSCATELLI

COUTO

BOSCO

CAFFARELLI

PORTS

MARCOS TOURINHO

GRÂOS PIAUÍ

WILTON NEIVA

CFO

CFO

CFO

CFO

CFO

CFO

GUILHERME

PEDRO

ADRIANO

ANSELMO

FELIPE

ANTONIO

CICLUS

SAMPAIO

ALMEIDA

ORTEGA

TOLENTINO

FRANCISCHINELLI

CAVALCANTI

ADRIANA FELIPETTO

SIMPAR's administrators

SIMPAR's administrators

SIMPAR's administrators

SIMPAR's administrators

Adalberto

Fernando A.

Fernando A.

Fernando A.

Denys

Antonio

Fernando A.

Denys

Antonio

Fernando A.

Adalberto

Denys

Simões Filho

Simões

Simões

Ferrez

Barreto

Simões

Ferrez

Barreto

Simões

Calil

Ferrez

Calil

(Deputy

(Board

(Chairman)

(Board Member) (Board Member)

(Chairman) (Board Member)

(Board Member)

(Chairman)

(Board Member) (Board Member)

(Chairman)

Chairman)

Member)

Independent Members

Independent Members

Independent Members

Independent Members

Álvaro Novis

Paulo

Gilberto Xandó

Sylvia Leão

Paulo

Maria Fernanda

Marcelo José

Augusto

Kakinoff

Kakinoff

dos Santos Teixeira

(Independent)

(Independent)

(Independent)

Ferreira e Silva

Marques da Cruz

(Independent)

(Independent)

(Independent)

(Independent)

(Independent)

GOVERNANCE

2009

2015

2023

Listed Companies - Novo Mercado

0 1 4

Boards

0 1 4

Committees

0 1 19

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Disclaimer

Simpar SA published this content on 05 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2023 19:57:04 UTC.