CALL NOTICE ASSEMBLEIA 
EXTRAORDINARY GENERAL GENERAL OF THE BOXER ASSOCIATION

The president of ASSOCIAÇÃO BOXER, CNPJ 15.077.435/0001-01,
Mr. Fabiano Gonçalves Montes Doca, the undersigned, using the attributions conferred upon him by the Statute, summons the members with voting rights, to the general assembly andExtraordinary election, approval of accounts and statutory changes, to be held at Rua Dona Margarida, 372, rooms 301 – Bairro Navegantes, Porto Alegre, State of Rio Grande Do Sul.
On February 15, 2023 from 10:00 am to 12:00 pm, with 2/3 of the members on first call or 30 minutes later with any number. The registration of candidate slates must take place at the Headquarters of the Association by February 10, 2023.

Porto Alegre /RS, 01 February 2023.

Fabiano Gonçalves Montes Doca
president