Tergran – Terminais de Grãos Ltda.

Tergran was found on September 22, 1996, with a term until September 30, 2026, and has as its corporate purpose the exploration of the activity of port operator, carrying out the import, export and commercialization of grains and by-products. Its current partners are J. Macêdo S.A., Grande Moinho Cearense S.A., two of its competitors, and the Company itself, which hold equal interests in the share capital and nominate, jointly, the operating director in charge of Tergran’s management. M. Dias Branco operates Tergran with the primary objective of increasing the unloading productivity of wheat cargo ships for the three partners, similar to the permanence of the ships in the Port of Fortaleza and the time of berthing at the pier.

M. Dias Branco Argentina S.A.

M. Dias Branco Argentina S.A. is a wholly owned subsidiary whose corporate purpose is the acquisition, import and export of wheat grain, wheat flour and its derivatives. However, this company did not undertake any activities and the Company decided to discontinue the process, initiating the procedures to close the entity.

M. Dias Branco International Trading LLC

M. Dias Branco International Trading LLC is a wholly owned subsidiary and its core activity is intermediating in the purchase of raw materials, mainly wheat, for milling and vegetable oil that the Company uses in its production process. It is not operational and the Company is therefore starting the procedure of closing down the subsidiary.

M. Dias Branco International Trading Uruguay S.A.

M. Dias Branco International Trading Uruguay S.A. is indirect subsidiary whose the core activity is intermediating in the purchase of raw materials, mainly wheat, for milling that the Company uses in its production process. It is not operational and the Company started the procedures to close the subsidiary.

Terminal de Trigo do Rio de Janeiro Logística S.A.

This company is the lessee in the contract entered in September 21, 2017 with the government, in the form of the Ministry of Transportation, Ports and Civil Aviation,which addresses the leasing of public infrastructure and land to handle and store solid vegetable bulk, especially wheat, located in the port of Rio de Janeiro/RJ. The Company is still preoperational.

Jasmine Indústria e Comércio de Alimentos Ltda.

Jasmine started its activities in 1990. Located in the city of Campina Grande do Sul, in the state of Paraná. Its main activity is the manufacture, sale, and distribution of healthy food with organic, zero-sugar, whole grain, cereals, snacks and gluten-free products.

Darcel S.A. e Cacama S.A.

Started its activities in 1952, located in Montevideo, Uruguay. Its main activity is the manufacture, sale, and distribution of pasta, and also has in this portfolio items in the categories of wheat flour, cake mix, sauces, among others.

Delta 7&8 Holding Energia S.A.

The corporate partnership with Serena Geração S.A., known as Omega Geração S.A. until October 2023, aims to generate clean energy for consumption from self-production of energy through matching.

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