Randon S A Implementos e Participações : Minutes Nº 989 of the Board of Director's Meeting
July 01, 2024
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RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES
Listed Company
CNPJ nº 89.086.144/0011-98
NIRE 43.300.032.680
Minutes No 989 of the Board of Directors Meeting
DATE, TIME AND VENUE: On July 2, 2024, at 8:30 a.m., in a semi-presential format, at the business unit located in Mogi Guaçu (SP), on Rodovia SP-340, 178, Jardim Guaçu-Mirim I, being the Company's headquarters, located at Abramo Randon Ave., nº 770, Caxias, do Sul (RS).
ATTENDANCE: Meeting called through the Governance Portal, with all members of Randoncorp's
Board of Directors and Statutory Board.
PRESIDING BOARD: David Abramo Randon - President, and Claudia Onzi Ide - Secretary.
RESOLUTIONS: In accordance with the statutory provisions, by unanimous vote, the Directors made the following decisions:
They approved the Policy for Nomination of Members to the Board of Directors, Advisory Committees and Executive Board, which they considered to be another demonstration of continuous evolution in governance, increasingly qualifying the Company's management.
Ratified the decision to approve the 2023 Annual Sustainability Report, taken through the Governance Portal by open vote prior to its disclosure.
CLOSURE, DRAWING-UP, AND APPROVAL OF THE MINUTES: There being no further business to discuss, the meeting was adjourned and the minutes were drawn up. After being read and approved in all their terms, the minutes were electronically signed by all Board members through the digital platform DocuSign. Caxias do Sul, June 24, 2024.
Presiding Board: David Abramo Randon - President; and, Claudia Onzi Ide - Secretary
Board: David Abramo Randon, Alexandre Randon, Pedro Ferro Neto, Vicente Furletti Assis and Ana Carolina Ribeiro Strobel.
As the President and the Secretary of the Meeting, we declare that this is a faithful copy of the minutes drawn up in the Minutes Book and that the signatures are authentic.
Caxias do Sul, July 2, 2024.
David Abramo Randon
Claudia Onzi Ide
President
Secretary
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Randon SA Implementos e Participacoes, formerly Randon Participacoes SA, is a Brazil-based company primarily engaged in the manufacture of heavy vehicles and parts. The Company's activities are divided into three business segments: Railway wagons and vehicles, which focuses on the production and distribution of various wagon types, such as hopper, gondola, platform, tank, sider and telescopic, as well as off-road trucks, truck bodies, trailers and semi-trailers; Automotive parts, which is responsible for the manufacture and marketing of automobile components for suspension, brake and transmission system, among others, and Services, which provides services related to the administration of consortium groups for the purchase of durable goods, as well as financing services for the Company's customers. It operates a distribution network in Latin America and Africa. The Company is a subsidiary of Dramd Partiicipacoes e Administracao Ltda.
RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES 
