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MINERVA S.A. Publicly held Company CNJ No. 67.620.377/000114 NICE 35.300.344.022 CVM No. 020931 Minutes of the Board of Directors Meeting held on November 6th, 2018. 1. Date, Time and Place: November

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Date time and place refers to the specific date, time, and location of an event or activity.

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The purpose of providing date time and place is to inform participants or attendees about when and where the event will take place.

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Date time and place should include the specific date, start and end time, and exact location address.

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