RE: EGM not EGN]9 Nov 2021 08:07
Translation
Dev Mineração SA
In Judicial Recovery
CNPJ/ME No. 06.030.747/0001-79 - NIRE 35.300.466.136
CALL NOTICE
EXTRAORDINARY GENERAL MEETING
The Shareholders of Dev Mineração S.A. - In Recovery
Judicial, legal entity governed by private law, registered with the CNPJ/ME under the
nº 06.030.747/0001-79, with address at Rua Claudio Soares, nº 72,
Pinheiros, São Paulo/SP, CEP: 05.422-030 (“Company? ?FDP FRQYLdados to participate in the Extraordinary General Meeting that will be held exclusively DIGITAL, that is, shareholders may only
participate and vote remotely, via electronic system, accordingly
with Law No. 14.010/2020, on November 9, 2021, at 10:30 am,