Institucional Presentation 4Q21

Disclaimer

The information herein has been prepared by Dexco S.A. and does not represent any form of prospectus regarding the purchase or subscription to the company's shares or securities.

This material contains general information relating to Dexco and the markets in which the company operates.

No representation or guarantee, expressed or implied, is made herein, and no reliance should be placed on the accuracy, justification or completeness of the information provided.

Dexco does not offer any assurances or guarantees regarding the fulfilment of expectations described.

2

THE COMPANY

3

Who we are

70 years of history, listed since 1951 on the stock Exchange market

Leader in the market where it operates

Strong brands synonym of excellence

Portfolio of products as a design benchmark

Innovation as a diretional of processes

Solid Management System (SGD) with focus in shareholder value creation

+14k employees

19 industrial units, 3 in Colombia,

and 5 forest units and 2 joint ventures

WOOD DECA

CERAMIC

DISSOLVING

TILES

WOOD PULP

CORPORATE GOVERNANCE

Shareholders Structure (%)

40

40

Itaúsa

Bloco Seibel

Others

20

  • Dividend policy requiring minimum distribution of 30% of adjusted net earnings;
  • 30% of independent members on the Board Directors;.
  • Senior board members can not hold an executive position within the Company;
  • 6 executive comittees;
  • Risk management, Compliance, Audit and Ombudsman Departments;
  • Analyst covarage: Bradesco BBI, BTG Pactual, Credit Suisse, Empiricus Research, HSBC, JP Morgan, Santander, Morgan Stanley e Nau Securities.

4

Where we are

Yarumal

Panels

Barbosa

Painéls

Medellin

Florestal

Manizales

ColômbiaPaneis

Agudos (SP)

Itapetininga (SP)

Panels

Agudos (SP)

Itapetininga (SP)

Forestry

Taquari (RS)

Panels

Taquari (RS)

Forestry

Uberaba (MG)

João Pessoa (PB)

Sanitary Ware Deca

Painéis

Cabo de Santo Agostinho (PE)

Uberaba (MG)

Indianópolis (MG)

Sanitary Ware Deca

Florestal

LD Celulose

Maceió (AL)

Caetex

Aracaju (SE)

Hydra

Queimados (RJ)

Sanitary Ware Deca

Jacareí (SP)

Jundiaí (SP)

Jundiaí (SP)

São Paulo (SP)

Sanitary Ware Deca

Deca Metals

Urussanga (SC)

Ceusa¹

Criciúma (SC)

Portinari¹

5

¹ 2 industry units in each city

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Dexco SA published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 22:02:37 UTC.