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BEAU FARMACUTICA S.A. CNJ n 58.430.828/000160 NICE 35.300.416.406 (Publicly held Company) MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 20, 2020 (02.20.2020) 1. DATE, TIME AND PLACE:

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What is notice to form market?

Notice to form market is a legal document that must be filed with regulatory authorities when two or more companies are joining together to create a new market entity.

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The purpose of notice to form market is to notify regulatory authorities of the creation of a new market entity and to provide important information about the new entity.

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Information such as the names of the companies involved, the structure of the new entity, and the purpose of the new entity must be reported on notice to form market.

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