WEG S A : Summary of Deliberations

WEG S.A.

GRUPO WEG

A PUBLICLY LISTED COMPANY

CNPJ nº 84.429.695/0001-11

Av. Prefeito Waldemar Grubba, 3.300

Jaraguá do Sul - Estado de Santa Catarina

NIRE 42300012203

SUMMARY OF DELIBERATIONS OF THE BOARD OF DIRECTORS MEETING

On September 21, 2021, the members of the board of directors, summoned by the chairman Mr. Décio da Silva, met on a conference call in order to deliberate:

1. Approved by unanimous vote, as based on the estimated financial statements of September 30,

2021, to distribute interests on stockholders equity to the total amount of R$ 86,882,122.10, corresponding to R$ 0.020705882 per share or, after the 15% withholding income tax, as established on the second paragraph of article 9 of law No. 9.249/95, corresponding R$ 0.017600000 per share, based on the equity position on September 24, 2021, the shares being considered "ex-interests on stockholders equity" from September 27, 2021. The entities that are exempt from the previously mentioned taxation shall receive the total gross amount. Interests on stockholders equity, according to article 37 of WEG's by-laws and article 9 of law 9.249/95, are allotted to the obligatory dividends. Interest on stockholders' equity was calculated after the deduction of 1,306,348 shares held in treasury to a total of 4,196,011,650 shares. The date of credit will be on September 24, 2021, and the payment to shareholders will begin on March 16, 2022.

1. The board of directors took notice and approved by unanimous vote the executive team's continuity of the ESG related initiatives.
2. Approved, by unanimous vote, in compliance with item j of Article 22 of the Company's Bylaws, to authorize the Company to provide a collateral signature, surety, and other guarantees in favor of its subsidiary WEG Equipamentos Elétricos S.A. to contract a credit line of Prepayment of Exports (PPE), with Swap for Brazilian currency, with the following characteristics:
   Total Amount ...... : Up to USD 100,000,000.00
   Period ................ : Up to 18 months
3. Approved, by unanimous vote, the revision of the Related Party Transaction Policy.
4. Approved, by unanimous vote, the proposals for installation and work of the Audit Committee, its budget and members, starting their activities on October 2021.

DÉCIO DA SILVA

Chairman of the Board of Directors