Business Profile

Corporate Name
Mangels Industrial S.A.

Address of Headquarters
Rua José Versolato, nº 101 – Conjuntos 91/92, Torre A, Baeta Neves, São Bernardo do Campo – SP – CEP 09750-730

CNPJ
61.065.298/0001-02 - Headquarters

State Registration
799.980.009.117

Municipal Registration
378.248-4

NIRE
35.300.663.110

CVM Code
00839-7

Date of Foundation
01/10/1928

Main activity
Production of original aluminum wheels used in the automobile industry

Internet address
mangels.com.br

Director of Investor Relations
Pedro Galvão Filho | ri@mangels.com.br

Newspapers in which the company publishes its corporate acts
Diário do Comércio (MG); Jornal Três (MG) and Empresas & Negócios (SP)

Board of Directors Mark Ross Mangels

Mark Ross Mangels
Chairman

Jonathan Thomas O’Day
Vice-Chairman

Susan Jane Mangels Cox
Alan Robert Mangels
Cristine Mangels Vieira
Antônio Farina
Adelmo Felizati

Directors

Ivan Zanovello Ciruelos
Chief Executive Officer

Pedro Galvão Filho
Director of Finance, Administration, and Investor Relations

Eduardo Morais de Campos
Director

Shareholder Structure

Shorewood S.A.

Shareholders

Mark Ross Mangels

Susan Jane Mangels Cox

Total

Tecnopar Administradora S.A.

Shareholders

Shorewood S.A.

Anita Mangels

Others

Total

Mangels s.a.

Shareholders

Tecnopar Administradora S.A.

Robert Max Mangels

Total

Mangels Industrial S.A.

Shareholders

Percentage of common shares
Mangels S.A.

Percentage of common shares
RS Assets Ltda.

Percentage of common shares
Others

Common shares' number

Percentage of preferred shares
Biggest shareholders

Percentage of preferred shares
Others

Preferred shares' number

Mangels Componentes da Amazônia Ltda.

Quotaholder

Mangels Industrial S.A.

Mangels S.A.

Total

E. Koga & Cia Ltda.

Quotaholder

Mangels Industrial S.A.

Mangels S.A.

Total