Minutes of the Board of Directors` Meeting at 2:00pm

BIOSEV S.A.

PUBLICLY-HELD COMPANY

CNPJ: 15.527.906/0001-36

NIRE: 35.3.0034518.5

CVM: 22845

MINUTES OF THE BOARD OF DIRECTORS MEETING

OF NOVEMBER 12TH, 2020 ("MEETING") IN THE FORM OF SUMMARY

1. Date, time and place: November 12th, 2020, at 02:00 p.m. (São Paulo time), at the headquarters of Biosev S.A. ("Company"), located at Avenida Brigadeiro Faria Lima, no. 1.355, 11th floor, in the City of São Paulo, State of São Paulo, Brasil, Zipcode 01452-919. The members of the Board of Directors participated via videoconference, pursuant to the terms of article 11, paragraph 2nd, of the Company's Bylaws.
2. Participation: The following Directors of the Company participated in the Meeting: Messrs Adrian Gustavo Isman (by videoconference), Patrick Julien Treuer (by videoconference), Enrico Biancheri (by videoconference), André Roth (by videoconference), Federico Adrian Cerisoli (by videoconference), Philippe Jean Henri Delleur (by videoconference), Ricardo Barbosa Leonardos (by videoconference) Neil Roxburgh Balfour (by videoconference). Also participated to the Meeting, as invitees, Messrs. Juan Jose Blanchard, Leonardo Oliveira D'Elia, Gabriel Motta de Carvalho, Georges Edouard Duriez, Leticia Fogaça and Guilherme Touriño Brandi. All invitees participated by videoconference.
3. Chairman and Secretary: Mr. Adrian Gustavo Isman chaired the Meeting and Mr. Guilherme Touriño Brandi acted as secretary.
4. Agenda: Resolve on the Company's interim financial statements related to the period ended on September 30th, 2020.
5. Presentation: The members of the Executive Office present at the Meeting performed a presentation involving the following topics, among others: (i) sugar and ethanol markets; and (ii) the summary of the financial and operational data of the Company, pursuant to the material which, certified by the Chairman and the Secretary, is filed in the headquarters of the Company in the Book of Minutes of the Board of Directors Meetings of the Company. After the presentation, the members of the Board of Directors discussed and clarified their doubts regarding the material provided and the presentation made,, and there were no further queries nor objections in relation to what was presented or to the clarifications made. Mr. Patrick Julien Treuer, Chairman of non-statutory Audit Committee of the Company, clarified that the referred Audit Committee examined and recommended to the Board of Directors the approval of the interim financial statements of the Company related to the period ended on September 30th, 2020, pursuant to the opinion issued on a meeting held on November 11th, 2020.
6. Resolutions: The members of the Board of Directors present at the Meeting, unanimously and without remarks, decided to approve the interim financial statements of the Company related to the period

ended on September 30th, 2020, jointly with the respective report of the independent auditors of the Company and the management report, all substantially the same as the versions, which certified by the Secretary, are filed at the headquarters of the Company in the Book of Minutes of the Board of Directors Meetings. The Executive Office of the Company is authorized to take all necessary measures for the disclosure of said interim financial statements and other pertinent documents as provided for in the Company's Bylaws, the applicable legislation and regulation, including the management report and the independent auditors' report, being the Executive Office also authorized to make the applicable documents available on the website of the Brazilian Securities and Exchange Commission (CVM) and in the Company's website.

1. Closing: No further issues were raised, the Meeting was adjourned. The minutes of the Meeting were prepared, read and approved by all present Directors.
2. Signatures: Chairman of the Meeting - Mr. Adrian Gustavo Isman; Secretary of the Meeting - Mr. Guilherme Touriño Brandi. Attending Board members: Messrs. Adrian Gustavo Isman, Patrick Julien Treuer, Enrico Biancheri, André Roth, Federico Adrian Cerisoli, Philippe Jean Henri Delleur, Ricardo Barbosa Leonardos and Neil Balfour.

This is a true copy of the original drawn up in the proper book.

GUILHERME TOURIÑO BRANDI

Secretary

São Paulo, November 12th, 2020.

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