<SEC-DOCUMENT>0001193125-21-140722.txt : 20210429
<SEC-HEADER>0001193125-21-140722.hdr.sgml : 20210429
<ACCEPTANCE-DATETIME>20210429165630
ACCESSION NUMBER:		0001193125-21-140722
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210429
FILED AS OF DATE:		20210429
DATE AS OF CHANGE:		20210429

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EMBRAER S.A.
		CENTRAL INDEX KEY:			0001355444
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT [3721]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15102
		FILM NUMBER:		21871667

	BUSINESS ADDRESS:	
		STREET 1:		AV. BRIGADEIRO FARIA LIMA 2170
		CITY:			SAO JOSE DOS CAMPOS
		STATE:			D5
		ZIP:			12227901
		BUSINESS PHONE:		551239274404

	MAIL ADDRESS:	
		STREET 1:		AV. BRIGADEIRO FARIA LIMA 2170
		CITY:			SAO JOSE DOS CAMPOS
		STATE:			D5
		ZIP:			12227901

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Embraer - Empresa Brasileira de Aeronautica S.A.
		DATE OF NAME CHANGE:	20070329

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Embraer - Empresa Brasileira de Aeron?utica S.A.
		DATE OF NAME CHANGE:	20070329

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EMPRESA BRASILEIRA DE AERONAUTICA S.A.
		DATE OF NAME CHANGE:	20060403
</SEC-HEADER>
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<TYPE>6-K
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<FILENAME>d280077d6k.htm
<DESCRIPTION>6-K
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<TITLE>6-K</TITLE>
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<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">6-K</FONT> </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Report of
Foreign Private Issuer </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Rule <FONT STYLE="white-space:nowrap">13a-16</FONT> or
<FONT STYLE="white-space:nowrap">15d-16</FONT> </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>under the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>For the month of April 2021 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Commission File Number: <FONT STYLE="white-space:nowrap">001-15102</FONT> </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>Embraer S.A. </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Avenida Dra.
Ruth Cardoso, 8501, 30th floor (part), </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Pinheiros, S&atilde;o Paulo, SP, <FONT STYLE="white-space:nowrap">05425-070,</FONT> Brasil
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether
the registrant files or will file annual reports under cover of Form <FONT STYLE="white-space:nowrap">20-F</FONT> or Form <FONT STYLE="white-space:nowrap">40-F:</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form
<FONT STYLE="white-space:nowrap">20-F&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form</FONT> <FONT STYLE="white-space:nowrap">40-F&nbsp;&nbsp;&#9744;</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT
STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(1):&nbsp;&nbsp;&#9744; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT
STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(7):&nbsp;&nbsp;&#9744; </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
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 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EMBRAER S.A. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Publicly held Company </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CNPJ / ME No.&nbsp;07.689.002 / <FONT STYLE="white-space:nowrap">0001-89</FONT> </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NIRE 35.300.325.761 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SHAREHOLDERS&#146; MEETINGS </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>HELD ON APRIL&nbsp;26, 2021 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Date,
Time and Place</U></B>: On April&nbsp;26, 2021, at 10am, at the headquarters of Embraer SA (&#147;<U>Company</U>&#148; or &#147;<U>Embraer</U>&#148;), at Avenida Brigadeiro Faria Lima, 2.170, building <FONT STYLE="white-space:nowrap">F-100,</FONT>
in the city of S&atilde;o Jos&eacute; dos Campos, State of S&atilde;o Paulo. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Previous Publications</U></B>: Call Notice published in the Official
Gazette of the State of S&atilde;o Paulo in the editions of March&nbsp;26, 27 and 30, 2021 (pgs. 280, 139 and 88), in the newspaper O Vale in the editions of March&nbsp;26, 27 and 30, 2021 (pages 6, 4, 6) and in the newspaper Valor Econ&ocirc;mico
in the editions of March&nbsp;26, 27 and 30, 2021, (pgs. C5, C11 and B4). The Financial Statements, the Administration Report, the Opinion of the Independent Auditors, the Opinion of the Audit Committee and the Opinion of the Audit, Risks and Ethics
Committee related to the fiscal year ended on December&nbsp;31, 2020 were published on March&nbsp;25, 2021 in the Official Gazette of the State of S&atilde;o Paulo (pages 5 to 28) and in the newspapers O Vale (pages 1 to 28) and Valor
Econ&ocirc;mico (Companies Section&#151;pages B13 to B18). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Composition of the Board</U></B>: The Chairman of the Board of Directors of the Company,
Alexandre Gon&ccedil;alves Silva, in accordance with Article 23 of the <FONT STYLE="white-space:nowrap">By-Laws,</FONT> assumed the chairmanship of the works of the General Meetings, having invited the Legal Executive Vice President&nbsp;&amp; Chief
Compliance Officer, Fabiana Klajner Leschziner, to act as secretary to the works and, to compose the desk of the works, the Chief Executive Officer, Francisco Gomes Neto and the Executive Vice President of Finance and Investor Relations, Antonio
Carlos Garcia. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Attendance</U></B>: Shareholders representing 47.1% and 51.8% of the share capital were present for the purpose of installing the
Ordinary General Meeting and the Extraordinary General Meeting, respectively, according to the signatures in the Shareholders&#146; Attendance Book and participation through remote voting ballots considered valid by the Company. Also present, the
representative of the Audit, Risks and Ethics Committee, Jo&atilde;o Cox Neto, the member of the Audit Committee, Maur&iacute;cio Rocha Alves de Carvalho, the representative of PricewaterhouseCoopers, Rafael Alvim Guimar&atilde;es (CRC <FONT
STYLE="white-space:nowrap">1RJ104572/O-0),</FONT> and the representative of Premiumbravo Auditores Independentes, Eduardo Nunes Malanquini S&aacute;. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Initial Clarifications</U></B>: Initially, the Chairman of the Board explained to all those present
the mechanism provided for in the <FONT STYLE="white-space:nowrap">By-Laws</FONT> for ascertainment of votes, stating that after verification of the quorum for installation, the Board will ensure that no shareholder exercises votes in a number
greater than 5% of the number of voting shares. Then, if the total number of votes of foreign shareholders exceeds 2/3 of the votes that can be exercised by Brazilian shareholders, the number of votes for each foreign shareholder will be reduced
proportionally to the percentage of the excess, so that the total votes of foreign shareholders does not exceed the limit of 40% of the total votes that can be exercised in the General Meetings. The Board also informed that, since the legal
installation quorum for the resolution on matters contained in items 1, 2, 3 and 4 of the Extraordinary General Meeting was not reached, the referred to General Meeting will be installed for resolution on the other items and items 1, 2, 3 and 4 will
be the subject to resolution on a second call. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Agenda</U></B><B>: </B><B><U>At the Ordinary General Meeting</U></B>: <B>1. </B>To receive the
administrators&#146; accounts, examine, discuss and vote on the Financial Statements for the fiscal year ended on December&nbsp;31, 2020; <B>2.</B> To resolve on the destination of the results for the fiscal year ended on December&nbsp;31, 2020;
<B>3. </B>Define the number of members to compose the Board of Directors; <B>4.</B> Elect the members of the Board of Directors <B>5.</B> elect members of the Audit Committee; <B>6.</B> To set the global annual amount of remuneration of the
Company&#146;s administrators; and <B>7. </B>To set the remuneration of the members of the Audit Committee; <B><U>At the Extraordinary General Meeting</U></B>: <B>5. </B>Examine, discuss and approve the terms and conditions of the protocol and
justification for the merger of SAVIS Tecnologia e Sistemas S.A. (&#147;<U>Savis</U>&#148;) into the Company (&#147;<U>Protocol and Justification</U>&#148; and &#147;<U>Incorporation of Savis</U>&#148;, respectively), entered into by the
Company&#146;s administrators and from Savis; <B>6.</B> Ratify the hiring of the specialized company, Premiumbravo Auditores Independentes, for the elaboration of the appraisal report of Savis net equity, for the purposes of the provisions under
articles 227 and 8 of Law No.&nbsp;6.404/76 (&#147;<U>Appraisal Report</U>&#148;); <B>7.</B> Approve the Appraisal Report; and <B>8.</B> Approve the Incorporation of Savis. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Reading of Documents, Receipt of Votes, Drawing up and Publication of the Minutes</U></B>: As proposed by the Board, (i)&nbsp;it was waived the reading
of the Call Notice and of the Administration Manual and Proposal, since these are fully known to the shareholders, as well as the consolidated voting map of the remote votes, the referred to map having been published by the Company and made
available to shareholders for consultation; and (ii)&nbsp;it is consigned that the minutes of these General Meetings will be drawn up in the summary form, in accordance with the provisions of paragraph 1 of article 130 of Law No.&nbsp;6.404/76. In
addition, it was approved the publication of the minutes of the General Meetings, omitting the signatures of the shareholders present, in accordance with the provisions under paragraph 2 of article 130 of Law No.&nbsp;6.404/76. This proposal
received 115,845,347 approvals and no rejections. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Resolutions</U></B>: After analyzing and discussing the matters included in the Agenda, the
Shareholders resolved: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>At the Ordinary General Assembly</U></B>: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">1. Approve the Administration&#146;s annual report and accounts, as well as the financial statements for the fiscal year ended December&nbsp;31, 2020,
accompanied by the opinions of the independent auditors (PricewaterhouseCoopers), the Audit Committee and the Audit, Risks and Ethics Committee. The referred to resolution received 27,251,247 abstentions, 106,693,494 approvals and 16,210 rejections.
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2. Approve the destination of the result for the fiscal year ended on December&nbsp;31, 2020, in the following terms: absorption, by the Reserve for
Investments and Working Capital provided for in article 52 of the <FONT STYLE="white-space:nowrap">By-Laws</FONT> of Embraer, of the balance of loss, recorded in the fiscal year, of BRL 2,595,444,555.21 already added the loss generated by the
holding of shares in treasury due to the exercise of share purchase option of the Company&#146;s stock options program in the amount of BRL 392,851.98, of which BRL 433,492,658.34 was absorbed by the &#147;Legal Reserve&#148;, BRL 103,775,930.87 by
the &#147;Reserve of Subvention for Investments&#148; and BRL 2,058,175,966.00 by the &#147;Reserve for Investments and Working Capital&#148; and maintenance of the excess amount for the Profit Reserves in the total of BRL 1,020,962,420.37 recorded
as &#147;Accumulated Losses&#148; in the Company&#146;s Net Equity. The referred resolution received 23,092,608 abstentions, 110,841,335 approvals and 27,008 rejections. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">3. To approve the Board of Directors to be composed of eleven effective members, for a term of office of 2 (two) years. This resolution received 10,380,809
abstentions, 123,550,601 approvals and 29,541 rejections. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">4. Considering that, for the election of 8 members of the Board of Directors, it was adopted the
voting mechanism set forth in article 31 of the Company&#146;s <FONT STYLE="white-space:nowrap">By-Laws,</FONT> the following slate proposed by the current Board of Directors of the Company was elected: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Alexandre Gon</U></B><B><U>&ccedil;</U></B><B><U>alves Silva</U></B>, Brazilian, married, engineer, holder of Identity Card RG No. <FONT
STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">39.565.565-1-SSP</FONT></FONT> / SP and enrolled at CPF/ME under <FONT STYLE="white-space:nowrap">No.&nbsp;022.153.817-87,</FONT> resident and domiciled in the City and State of S&atilde;o
Paulo, at Rua Cel. Artur de Paula Ferreira, 132, apt. 81, Vila Nova Concei&ccedil;&atilde;o, CEP <FONT STYLE="white-space:nowrap">04511-060,</FONT> as <U>Chairman</U> of the Board of Directors; <B><U>Raul Calfat</U></B>, Brazilian, married, business
administrator, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">5.216.686-7-SSP</FONT></FONT> / SP and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;635.261.408-63,</FONT>
resident and domiciled in the City and State of S&atilde;o Paulo, with business address in the same city, at Avenida Faria Lima, 201, 20<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor, Pinheiros, CEP:
<FONT STYLE="white-space:nowrap">05426-100,</FONT> as <U>Vice-Chairman</U> of the Board of Directors; <B><U>Claudia Sender Ramirez</U></B>, Brazilian, married, engineer, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">23.417.461-4-SSP</FONT></FONT> / SP and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;282.612.068-90,</FONT> resident and domiciled </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>

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in the City and State of S&atilde;o Paulo, with business address in the same city at Rua Nicolau Gagliardi, 354, Pinheiros, CEP <FONT STYLE="white-space:nowrap">05429-010;</FONT> <B><U>Dan
Ioschpe</U></B><B>, </B>Brazilian, married, administrator, holder of identity card RG No. <FONT STYLE="white-space:nowrap">3018532915-SSP</FONT> / RS and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;439.240.690-34,</FONT>
resident and domiciled in the city and State of S&atilde;o Paulo, with business address in the same city, at Rua Luigi Galvani No.&nbsp;146, 13<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor, CEP
<FONT STYLE="white-space:nowrap">04575-020;</FONT> <B><U>Jo&atilde;o Cox Neto</U></B>, Brazilian, married, economist, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap">3944885-SSP</FONT> / BA and enrolled at CPF / ME under <FONT
STYLE="white-space:nowrap">No.&nbsp;239.577.781-15,</FONT> resident and domiciled in the City and State of S&atilde;o Paulo, with business address in the same city at Rua Jacques F&eacute;lix, 53, Vila Nova Concei&ccedil;&atilde;o, CEP <FONT
STYLE="white-space:nowrap">04509-000;</FONT> <B><U>Maria Let&iacute;cia de Freitas Costa</U></B>, Brazilian, single, engineer, holder of Identity Card RG No.
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">6.057.278-4-SSP</FONT></FONT> / SP and enrolled at CPF / ME under number <FONT STYLE="white-space:nowrap">050.932.788-58,</FONT> resident and domiciled in the City and State de
S&atilde;o Paulo, with business address in the same city, at Rua Tenente Negr&atilde;o, 140, 14<SUP STYLE="font-size:85%; vertical-align:top">th</SUP> floor, suite 141, Itaim Bibi, CEP <FONT STYLE="white-space:nowrap">04530-030;</FONT> <B><U>Pedro
Wongtschowski</U></B>, Brazilian, divorced, chemical engineer, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">3.091.522-3-SSP</FONT></FONT> / SP and enrolled at CPF / ME under <FONT
STYLE="white-space:nowrap">No.&nbsp;385.585.058-53,</FONT> resident and domiciled in the City and State of S&atilde;o Paulo, with business address in the same city at Av. Brigadeiro Lu&iacute;s Ant&ocirc;nio, 1343, 9<SUP
STYLE="font-size:85%; vertical-align:top">th</SUP> floor, Bela Vista, CEP <FONT STYLE="white-space:nowrap">01317-910;</FONT> and <B><U>Sergio Guillinet Fajerman</U></B>, Brazilian, married, administrator, holder of identity card RG <FONT
STYLE="white-space:nowrap">No.&nbsp;04137542-9</FONT> SSP / RJ and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;018518957-10,</FONT> resident and domiciled in the city and State of S&atilde;o Paulo, with address in the same
city, at Av. Engenheiro Armando de Arruda Pereira No.&nbsp;707, CEP <FONT STYLE="white-space:nowrap">04309-010,</FONT> as members of the Board of Directors. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">For the records, the alternative slate proposed by the shareholder Tempo Capital Principal FIA was defeated. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This resolution received the following votes: 104,667,293 votes for the slate proposed by the Administration; 11,986,347 rejections for the slate proposed by
the Administration; 16,309,291 votes for the slate proposed by the shareholder; and 998,019 abstentions. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">It is consigned that: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">By the Federal Government, under the terms of Paragraph 1 of Article 27 of the <FONT STYLE="white-space:nowrap">By-Laws,</FONT> the following were appointed
and now elected <B><U>Marcelo Kanitz Damasceno</U></B>, Brazilian, married, military, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap">303.225-COMAER</FONT> and enrolled at CPF / ME under
<FONT STYLE="white-space:nowrap">No.&nbsp;263.994.400-25,</FONT> resident and domiciled in the City of Bras&iacute;lia, Federal District, with business address in the same city, at Esplanada dos Minist&eacute;rios, Eixo Monumental, block M, 6<SUP
STYLE="font-size:85%; vertical-align:top">th</SUP> floor, CEP <FONT STYLE="white-space:nowrap">70045-900,</FONT> as <U>effective member</U> and <B><U>Heraldo Luiz Rodrigues</U></B>, Brazilian, married, military, holder of Identity Card RG No. <FONT
STYLE="white-space:nowrap">357.925-COMAER</FONT> and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;033.708.348-71,</FONT> resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with business address at
the same city at Avenida General Justo, 160, building DECEA, CEP <FONT STYLE="white-space:nowrap">20.021-130,</FONT> as his <U>alternate</U>. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">By the Embraer Employees Investment Club&#151;CIEMB, the following were appointed and now elected
<B><U>Alexandre Magalh&atilde;es Filho</U></B>, Brazilian, married, accountant, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap">5.865.168-SSP</FONT> / SP and enrolled at CPF / ME under
<FONT STYLE="white-space:nowrap">No.&nbsp;435.782.848-15,</FONT> resident and domiciled in the City of Taubat&eacute;, State of S&atilde;o Paulo, with business address in the City of S&atilde;o Jos&eacute; dos Campos, State of S&atilde;o Paulo, at
Avenida Brigadeiro Faria Lima, 2170, Putim, CEP <FONT STYLE="white-space:nowrap">12227-901,</FONT> as an <U>effective member</U>, and <B><U>Maria Antonieta Rosina Tedesco de Oliveira P&ecirc;go</U></B>, Brazilian, married, business administrator,
holder of Identity Card RG No. <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">13.924.212-0-SSP</FONT></FONT> / SP and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;100.581.568-28,</FONT> resident and
domiciled in the City of S&atilde;o Jos&eacute; dos Campos, State of S&atilde;o Paulo, with business address at Avenida Brigadeiro Faria Lima, 2170, Putim, S&atilde;o Jos&eacute; dos Campos, CEP <FONT STYLE="white-space:nowrap">12227-901,</FONT> as
his <U>alternate</U>. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">By <FONT STYLE="white-space:nowrap">non-shareholder</FONT> employees of Embraer, the following were appointed and now elected
<B><U>Dejair Losnak Filho</U></B>, Brazilian, married, lawyer, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">16.750.758-8-SSP</FONT></FONT> / SP and enrolled at CPF / ME under <FONT
STYLE="white-space:nowrap">No.&nbsp;047.339,098-10,</FONT> resident and domiciled in the City of S&atilde;o Jos&eacute; dos Campos, State of S&atilde;o Paulo, with business address in the same city at Av. Brigadeiro Faria Lima, 2170, CEP <FONT
STYLE="white-space:nowrap">12227-901,</FONT> as an <U>effective member</U>, and <B><U>Emerson Jos&eacute; dos Santos Leite</U></B>, Brazilian, married, mechanical engineer, holder of Identity Card RG No.
<FONT STYLE="white-space:nowrap">233447830-SSP</FONT> / SP and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;159.528.188-62,</FONT> resident and domiciled in the City of S&atilde;o Jos&eacute; dos Campos, State of S&atilde;o
Paulo, with business address in the same city at Av. Brigadeiro Faria Lima, 2170, CEP <FONT STYLE="white-space:nowrap">12227-901,</FONT> as his <U>alternate</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">All the 11 effective members of the Board of Directors and their respective alternates now elected will have a term of office until the Ordinary General
Meeting to be held in 2023 and have declared, for the purposes of the provisions under paragraph 1 of article 147 of Law No.&nbsp;6.404/76, that they are not involved in any of the crimes provided for under the law that prevent them from exercising
commercial activity and, for the purposes of the provisions under article 2 of Instruction CVM 367/02, article 157 of Law 6.404/76 and article 11 of Instruction CVM No.&nbsp;358/02, the elected Directors will take office by signing the respective
inauguration instrument in the form and within the deadline stated in paragraph 1, of article 149 of Law No.&nbsp;6.404 / 76, which will be filed at the Company&#146;s headquarters. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In compliance with the provisions under Article 17 of the Novo Mercado Regulation and paragraph 5 of article 27 of the Company&#146;s <FONT
STYLE="white-space:nowrap">By-Laws,</FONT> it is herein recorded that, according to statements of the elected directors, Alexandre Gon&ccedil;alves Silva, Raul Calfat, Claudia Sender Ramirez, Dan Ioschpe, Jo&atilde;o Cox Neto, Maria Let&iacute;cia
de Freitas Costa, Pedro Wongtschowski and Sergio Guillinet Fajerman they fit the definition of Independent Directors contained in the Novo Mercado Regulation. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5. To elect the following effective members and respective alternates to compose the Company&#146;s Audit
Committee: <B><U>Ivan Mendes do Carmo</U></B>, Brazilian, in a stable union, economist, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap">584.786-SSP</FONT> / DF and enrolled at CPF / ME under
<FONT STYLE="white-space:nowrap">No.&nbsp;279.786.131-00,</FONT> resident and domiciled in the City of Bras&iacute;lia, Federal District, with business address in the same city, in SEP South, Block 702/902, suite B, block A, General Alencastro
Building, 1<SUP STYLE="font-size:85%; vertical-align:top">st</SUP> floor, Asa Sul, CEP <FONT STYLE="white-space:nowrap">70390-025,</FONT> <U>as effective member and Chairman of the Audit Committee</U>, and
<B><U>Tarc</U></B><B><U>&iacute;</U></B><B><U>sio Luiz Silva Fontenele</U></B>, Brazilian, married, lawyer, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap">616.088-SSP/DF</FONT> and enrolled at CPF / ME under <FONT
STYLE="white-space:nowrap">No.&nbsp;265.672.021-49,</FONT> resident and domiciled in the City of Bras&iacute;lia, Federal District, with business address in the same city, in SEP South, Block 702/902, Lot B, Block A, General Alencastro Building, 1<SUP
STYLE="font-size:85%; vertical-align:top">st</SUP> floor, CEP <FONT STYLE="white-space:nowrap">70390-025,</FONT> <U>as his respective alternate</U>; <B><U>Jos</U></B><B><U>&eacute;</U></B><B><U> Mauro Laxe Vilela</U></B>, Brazilian, married,
economist, holder of Identity Card No. <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">80.796.046-3-DETRAN</FONT></FONT> / RJ and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;102.631.287-68,</FONT> resident
and domiciled in the city of Niter&oacute;i, State of Rio de Janeiro, at Alameda Carolina, 18, apt. 502, Icara&iacute;, CEP <FONT STYLE="white-space:nowrap">24230-140,</FONT> <U>as effective member and Vice-Chairman of the Audit Committee</U>, and
<B><U>Wanderley Fernandes da Silva</U></B>, Brazilian, married, accountant, holder of Identity Card RG No. <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">09757043-6-IFP</FONT></FONT> / RJ and enrolled at CPF / ME under <FONT
STYLE="white-space:nowrap">No.&nbsp;028.343.127-02,</FONT> resident and domiciled in the City and State of Rio de Janeiro, with business address at Rua An&iacute;bal de Mendon&ccedil;a,
27&#151;2<SUP STYLE="font-size:85%; vertical-align:top">nd</SUP> Floor&#151;Ipanema&#151;Rio de Janeiro, RJ&#151;CEP <FONT STYLE="white-space:nowrap">22.410-050,</FONT> <U>as his respective alternate</U>;
<B><U>Jo</U></B><B><U>&atilde;</U></B><B><U>o Manoel Pinho de Mello</U></B>, Brazilian, married, graduated in public administration, holder of Identity Card RG No.
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">18.311.000-6-SSP</FONT></FONT> / SP and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;265.595.338-08,</FONT> resident and domiciled in the City of S&atilde;o
Paulo, Rua Umburanas, 720, Alto de Pinheiros, CEP <FONT STYLE="white-space:nowrap">05464-000,</FONT> with business address in the city of Bras&iacute;lia, Federal District, at SBS, Main building of the Central Bank of Brazil, Block 3, Sector B, 21<SUP
STYLE="font-size:85%; vertical-align:top">st</SUP> floor, CEP <FONT STYLE="white-space:nowrap">70074-900,</FONT> <U>as effective member of the Audit Committee</U>, and <B><U>Pedro Juc</U></B><B><U>&aacute;</U></B><B><U> Maciel</U></B>, Brazilian,
married, public server, holder of Identity Card RG no. 4.547.788 <FONT STYLE="white-space:nowrap">-SDS</FONT> / PE and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;027.141.784-64,</FONT> resident and domiciled in the City of
Bras&iacute;lia, Federal District, with business address in the same city at Esplanada dos Minist&eacute;rios, Ministry of Economy, Block P, Annex A, 1<SUP STYLE="font-size:85%; vertical-align:top">st</SUP> floor, room 101, <U>as its respective
alternate</U>; and <B><U>Maur</U></B><B><U>&iacute;</U></B><B><U>cio Rocha Alves de Carvalho</U></B>, Brazilian, married, mechanical engineer, holder of Identity Card RG <FONT STYLE="white-space:nowrap">No.&nbsp;62.926.342-5</FONT> SSP / SP enrolled
at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;709.925.507-00,</FONT> resident and domiciled in the City and State of S&atilde;o Paulo, with business address in the same city at Rua Joaquim Floriano 1052, suite 121, Itaim, CEP <FONT
STYLE="white-space:nowrap">04534-004,</FONT> <U>as effective member of the Audit Committee</U>, and <B><U>Mario Ernesto Vampr</U></B><B><U>&eacute;</U></B><B><U> Humberg</U></B>, Brazilian, married, economist, holder of Identity Card RG
No.&nbsp;13.577.292 and enrolled at CPF / ME under <FONT STYLE="white-space:nowrap">No.&nbsp;057.161.178-80,</FONT> resident and domiciled at Rua Mario Whateley, 280&#151;Apt. 81&#151;S&atilde;o Paulo, SP, <U>as his respective alternate</U>. The
elected members of the Audit Committee will be vested in their respective positions, within the deadline referred to in article 149 of Law No.&nbsp;6.404 / 76, with term of office until the Ordinary General Meeting to be held in 2022, and have
declared to the Company that they do not have any legal impediment that prevents their election and investiture in the positions. This resolution received 17,101,967 abstentions, 116,824,166 approvals and 34,817 rejections. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">6. Approve the setting of the annual global limit of the remuneration of administrators at BRL
65,000,000.00, for the period from May 2021 to April 2022. This resolution received 27,002,211 abstentions, 69,990,497 approvals and 36,968,242 rejections. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">7. To approve the maintenance of the monthly remuneration of the Chairman of the Audit Committee in the amount of BRL 15,000.00 and the individual monthly
amount of BRL 13,500.00 for the other effective members of the Audit Committee for the period from May 2021 to April 2022, with an increase of BRL 250.00 in the individual remuneration of each member of the Audit Committee, in compliance with the
legislation in force. This resolution received 27,098,077 abstentions, 106,775,091 approvals and 87,783 rejections. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>In the Extraordinary General
Meeting</U></B>: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5. To approve, after examining and discussing, the Protocol and Justification, which is attached to the present minutes as <B><U>Exhibit
I</U></B>. This resolution received 18,394,393 abstentions, 108,644,516 approvals and 21,349 rejections. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">6. Ratify the hiring of the specialized company
Premiumbravo Auditores Independentes (CNPJ / ME 07.796.259 / <FONT STYLE="white-space:nowrap">0001-30)</FONT> <U>(</U>&#147;<U>Premiumbravo</U>&#148;) for the elaboration of the Appraisal Report. This resolution received 24,507,885 abstentions,
102,538,011 approvals and 14,361 rejections. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">7. To approve, after examining and discussing, the Appraisal Report, which ascertained the net worth of Savis
for the purposes of the Incorporation of Savis, at its respective book value and based on the balance sheet drawn up on the base date of December&nbsp;31, 2020, in the form of <B><U>Exhibit II</U></B> to these minutes, it being consigned that the
Premiumbravo representative, present at the meeting, was available to provide the shareholders with all the necessary clarifications regarding the Appraisal Report. This resolution received 18,395,388 abstentions, 108,644,060 approvals and 20,809
rejections. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">8. Approve the Incorporation of Savis, with the consequent extinction of such company, under the terms provided for in the Protocol and
Justification, being the management of the Company authorized to practice all the necessary acts, relative, complementary or arising from the Incorporation of Savis, under the terms of paragraph 3 of Article 227 of Law No.&nbsp;6.404 / 76. This
resolution received 18,486,047 abstentions, 108,542,457 approvals and 31,754 rejections. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">It was registered that: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(i)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Savis will be succeeded by the Company in all its rights and obligations, under the terms of Article 227 of Law
No.&nbsp;6.404 / 76 and the shares issued by Savis will be extinguished, pursuant to Paragraph 1 of Article 226 of Law No.&nbsp;6.404 / 76, without attributing shares issued by the Company to replace the shareholder rights; </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(ii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">considering that the net worth of Savis, whose sole shareholder is the Company, is already fully reflected in
the Company&#146;s net equity, as a result of the application of the equity method, there will be no capital increase of the Company nor issue of new shares as a result of the Incorporation of Savis; </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(iii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">regarding the requirement provided for in article 264 of the Brazilian Corporate Law, at a meeting held on
February&nbsp;15, 2018, within the scope of Process CVM <FONT STYLE="white-space:nowrap">No.&nbsp;19957.011351/2017-21,</FONT> CVM&#146;s Board of Directors has unanimously stated that the referred to article is not applicable to incorporation
transactions of wholly-owned subsidiary by the parent open company, since, if there are no <FONT STYLE="white-space:nowrap">non-controlling</FONT> shareholders, the fundamental condition provided for in the provision would not be present.
Accordingly, for the purposes of the Savis Incorporation, Embraer was not required to prepare the aforementioned report; </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(iv)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">due to the facts recorded above, there will be no right of recourse as a result of the Incorporation of Savis;
and </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(v)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">on March&nbsp;18, 2021, the Audit Committee issued a favorable opinion on the herein approved Incorporation of
Savis. </P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>Closure</U></B><B>:</B> There being no further issues to discuss, the Chairman thanked everyone for their presence and
suspended the works so that these minutes could be drawn up, which, after being approved, were signed by the shareholders present. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">S&atilde;o Jos&eacute; dos Campos, April&nbsp;26, 2021. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Alexandre Gon&ccedil;alves Silva </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Chairman </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Fabiana Klajner
Leschziner. </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Secretary </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date:&nbsp;April 29, 2021 </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5">Embraer S.A.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ <I>Antonio Carlos Garcia</I></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Antonio Carlos Garcia</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Executive Vice President of Finance and Investor Relations</TD></TR>
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