NATURA COSM√ČTICOS S.A. Board of Directors Meeting
Published: Jun 05, 2018

NATURA COSMÉTICOS S.A. Corporate Taxpayer ID (CNPJ/MF): 71.673.990/0001-77 Publicly Held Company Company Registry (NIRE): 35.300.143.183

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

On June 4, 2018, at 9:00 a.m.,

all the members of the Board of Directors of NATURA COSMÉTICOS S.A. (the “Company”), located at Avenida Alexandre Colares, No 1.188, Vila Jaguara, ZIP CODE 05106-000, in the city and state of São Paulo, held a meeting, which was presided over by Guilherme Peirão Leal, to discuss and vote on the following matters: (1) approve the election of Mr. José Antonio de Almeida Filippo, as Chief Financial and Investor Relations Officer of the Company, with term of office until April 26, 2021; and (2) approve the election of Mr. José Antonio de Almeida Filippo, as member of the Group Operational Committee, with term of office until May 9, 2019. After analyzing the matter, the Directors approved, unanimously and without any reservations: (1) the election of Mr. José Antonio de Almeida Filippo, Brazilian, married, engineer, bearer of ID No. 56.772.997-7 SSP/SP, enrolled in the taxpayer (CPF/MF) under No. 750.801.417- 00, with business address in the city and state of São Paulo, at Avenida Alexandre Colares, No 1.188, Vila Jaguara ZIP CODE 05106-000, as Chief Financial and Investor Relations Officer of the Company, with term of office until April 26, 2021. The officer elected herein proved that he fulfills the eligibility conditions established in articles 146 and 147 of Federal Law 6,404/76, CVM Instruction 367/2002; and (2) the election of Mr. José Antonio de Almeida Filippo, above identified, as member of the Group Operational Committee, in accordance to paragraph 5, article 16 of the Company´s Bylaws, with term of office until May 9, 2019. There being no further matters to address, these minutes were read, approved and signed by all the directors. Signatures: Guilherme Peirão Leal, chairman of the meeting and co-chairman of the Board of Directors; Antonio Luiz da Cunha Seabra, co-chairman of the Board of Directors; Pedro Luiz Barreiros Passos, co-chairman of the Board of Directors; Roberto de Oliveira Marques, executive chairman of the Board of Directors; Silvia Freire Dente da Silva Dias Lagnado, director; Carla Schmitzberger, director; Gilberto Mifano, director; Fábio Colletti Barbosa, director; Peter Bryce Saunders, director and Moacir Salzstein, secretary of the meeting.