| SMA | SMA Agropecuária | Pátio Maceió | ||
| Company Name | Company Name | Company Name | ||
| SMA Administração de Imóveis e Patrimônio S/A | SMA Agropecuária Ltda. | Pátio Maceió S/A | ||
| Head Office | Head Office | Head Office | ||
| R. Funchal, 129 - 3º andar - cj. 3B | R. Funchal, 129 - 4º andar - cj. 4B | R. Professor Guedes de Miranda | ||
| Vila Olímpia - São Paulo (SP) | Vila Olímpia - São Paulo (SP) | Farol - Maceió - AL | ||
| Directors | Directors | Directors | ||
| Adroaldo Moura da Silva | Adroaldo Moura da Silva | Bruno Greve | ||
| Samuel Assayag Hanan | Samuel Assayag Hanan | Daniel Edgar Neubauer da Silva | ||
| Daniel Edgar Neubauer da Silva | Luiz Carlos Tavares | Marcio Jose Neubauer da Silva | ||
| Daniel Falcone Hanan | Daniel Falcone Hanan | |||
| Company Purpose | Company Purpose | Company Purpose | ||
| 1. Partnership in real estate developments | 1. Exploration of natural resources | 1. Build, develop and implement the shopping mall | ||
| 2. Commercialization of real estate properties, excluding brokerage activities | 2. Organization and partnership in farming and cattle raising projects | 2. Lease of its real estate properties | ||
| 3. Enter into agreements and assumption of credit rights stemming from real estate developments | 3. Partnership in other companies | |||
| 4. Partnership in other companies | ||||
| DNS | DFH | Thafena | ||
| Company Name | Company Name | Company Name | ||
| DNS Empreendimento Imob. Ltda. | DFH Agropecuária Ltda. | Thafena Empreendimento Imob. Ltda. | ||
| Head Office | Head Office | Head Office | ||
| R. Funchal, 129 - 3º andar - cj. 3B | R. Funchal, 129 - 3º andar - cj. 3B | R. Funchal, 129 - 3º andar - cj. 3B | ||
| Vila Olímpia - São Paulo (SP) | Vila Olímpia - São Paulo (SP) | Vila Olímpia - São Paulo (SP) | ||
| Directors | Directors | Directors | ||
| Adroaldo Moura da Silva | Adroaldo Moura da Silva | Adroaldo Moura da Silva | ||
| Samuel Assayag Hanan | Samuel Assayag Hanan | Samuel Assayag Hanan | ||
| Daniel Edgar Neubauer da Silva | Daniel Edgar Neubauer da Silva | Daniel Edgar Neubauer da Silva | ||
| Daniel Falcone Hanan | Daniel Falcone Hanan | Daniel Falcone Hanan | ||
| Company Purpose | Company Purpose | Company Purpose | ||
| 1. Lease of its real estate properties | 1. Exploration of natural resources | 1. Partnership in real estate developments | ||
| 2. Develop real estate properties | 2. Organization and partnership in farming and cattle raising projects | 2. Commercialization of real estate properties, excluding brokerage activities | ||
| 3. Development of real estate properties and residential land sub-division projects | 3. Partnership in other companies | 3. Enter into agreements and assumption of credit rights stemming from real estate developments | ||
| 4. Purchase and sale of real estate properties | 4. Partnership in other companies | |||