SER EDUCACIONAL S.A.
CNPJ 04.986.320/0001-13
NIRE 26.3.0001679-6
Public Company
Minutes of the Board of Directors Meeting
Held on February 19, 2025
Page 1 of 1
Date, Time, and Location: On the 19th day of February 2025, at 9:00 AM, in accordance with Article 16, §1 of the Company's Bylaws.
Table:Mr. José Janguiê Bezerra Diniz - Chairman; and Ms. Nathalie Regnier Côrtes
- Secretary.
Call to Order:The prior notice of the meeting was waived due to the presence of all members of the Board of Directors of the Company, as stipulated in the Company's Bylaws.
Attendance:All members of the Board of Directors of the Company were present as per the Company's Bylaws.
Minutes in Summary Form:The recording of these minutes in summary form was authorized, as permitted by Article 130 of the Corporations Law.
Agenda:(i) approve the new version of the Code of Conduct and Integrity.
Resolutions:After reading, analyzing, and discussing the matters on the Agenda, the update of the new Code of Conduct and Integrity of the Company was approved.
Finally, the Company's Board of Directors and/or the designated attorneys are authorized to take all necessary actions and sign all documents required to implement the approved resolution.
Closure and Drafting of the Minutes: There being no further business to discuss, the Chairman offered the floor to anyone who wished to speak, and as no one requested to do so, he declared the session closed and suspended the meeting for the time necessary to draft these minutes, which, after the session was reopened, were read, approved, and subsequently signed by the Directors participating via conference call.
Directors Present:José Janguiê Bezerra Diniz, Iara de Moraes Xavier Braga, Herbert Steinberg, Flávio César Maia Luz, and Francisco Muniz Barreto.
Recife, February 19, 2025.
José Janguiê Bezerra Diniz | Nathalie Regnier Côrtes |
Chairman | Secretary |