AREZZO INDÚSTRIA E COMÉRCIO S.A.

Publicly-Held Company
Corporate Taxpayer ID (CNPJ) No. 16.590.234/0001-76
State Registry (NIRE) 31.300.025.91-8 | CVM Code No. 02234-9

NOTICE TO THE MARKET

AREZZO INDÚSTRIA E COMÉRCIO S.A. (“Company”), in compliance to Article 26

of Novo Mercado Regulations, informs its shareholders and the market in general that, on
March 28th, 2024, that it has received resignation letter from Mr. Alessandro Giuseppe
Carlucci for his position as a member and Chairman of the Company’s Board of Directors.

The Company’s Board of Directors, in a meeting held on March 28th, 2024, has
acknowledged the resignation of Mr. Alessandro Giuseppe Carlucci, which will be effective
only as of May 1st, 2024.

The Company’s Management will present to the shareholders’ resolution, to be taken at the
general meeting, the election of Mr. José Ernesto Beni Bolonha, current Vice-Chairman of
the Board of Directors, to assume the position of Chairman of the Board of Directors,
succeeding Mr. Alessandro. For the position of Vice-Chairman of the Board of Directors,
Mr. Guillermo will be appointed.

The Company thanks Mr. Alessandro Giuseppe Carlucci for his dedication and significant
contribution to the Company during his tenure.

Belo Horizonte, March 28th, 2024.

Rafael Sachete da Silva

Corporate Vice-President,
Chief Financial and Investors Relations Officer