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MINERVA S.A. Publicly held Company CNJ No. 67.620.377/000114 NICE 35.300.344.022 CVM Code No. 020931 Minutes of the Board of Directors Meeting Held on September 11th 2018 1. Date, Time and Place:

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

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The individual or organization responsible for organizing the event or occurrence is required to file date time and place.

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Date time and place can be filled out by providing the exact date, time, and location details of the event in the designated fields.

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The purpose of date time and place is to provide clear and accurate information about when and where an event or occurrence will take place.

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The information reported on date time and place typically includes the date, start and end times, and specific location details of the event.

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