The particulars for each merging company are as follows:

Seara UK 74 Limited

Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Private Company Limited by Shares governed by Companies Act 2006

Registered number 12826952

Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ

Seara 214 B.V.

Fifth Floor, 16, Stroombaan, Amstelveen, 1181 VX, The Netherlands

Private Company with Limited Liability governed by Dutch Civil Code

Registered number 68526342

Registered in The Netherlands, Dutch Trade Register, De Ruijterkade 5, 1013, AA Amsterdam, The Netherlands

Information relating to Seara UK 74 Limited is available from Companies House, Cardiff, CF14 3UZ

Information relating to Seara 214 B.V. is available from Dutch Trade Register, De Ruijterkade 5, 1013, AA Amsterdam, The Netherlands

Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.

Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors)

18 November 2020 at 10:00AM (local Sao Paulo time) at AV. Marginal Direita Do Tiete, 500 Sao Paulo, Brazil

Louise Smyth, Registrar of Companies for England and Wales