im PROCURACEO Por meio do presente instrumento particular, eu, 0 OUTORGANTE POWEROF ATTORNEY ty mears ofthe pent parlor ingeuent tg 6 ew eUZ A teat AS ene Z 2/0 57S _,residente e domiciade na ELHO_y? us “NgutAé Freeuns Feeds ache Vachece® dade BLaa| ginny mI LASADA inscrto no CPF. | nationality BPM SUL- nse psa. registered in the Tob 0 ne77]_/P5,512- 72, documento de identiade tipo | CPF under me nog Fi fentification document type resident and domiciled in COUVEIRA, insrtola) na OAB sob 0 n® 35.169, seccional ES, com tenderego profssonal na Av.Monsenhor Guilherme Schimidit, 1253, Barroo Dom José Dalit, So Mateus/ES, CEP 29.930-660. | aquem outorgo, em referencia 8 minha relaclo com PGMBM Law Limitada (operando como Pogust Goodhead), uma empresa de responsabilidade limitada, regisrada na Inglaterra ¢ Pals de Gales {ne 6284764), com escrtério registrado no enderego 5 Chancery ane, Londres WC2A 1LG, autorizada e regulada pela Solicitors Regulation Authority (Autoridade de Regulacto dos Advogados) (Licenga n8 512898}, pederes especificos para: (a). agir como meu assessor juridieo em matéria de dieito brasileiro; (o) obter e dar instrgtes, © receber_informagtes: ‘comunieagSes em meu favor em relaglo 20 processo ‘Municipio de Mariana e outros vs. BHP Plc e outros, perante ‘os tibunais da inglaterrae Pals de Gales, incluindo, mas no limitado a, quaisqver pedidos interlocuterios ou recursos, © qualquer futuro processo relacionado, 2 ser ajuizado na Inglaterra e Pais de Gales (a “Addo Ineleso”); (c)_receber, guardar, processar ¢ transmit dados, inclusive dados pessoais, em relagdo 8 Ago nglesa; {6}. considerar, acordar, aprovar, assinar, requiitar, executar, receber e expedir todos os documentos, induindo, mas no limitado 2, acordos, em relacSo @ Ard Irelesa;€ (e)ratificar quaisqueratosjérealzados, sta procuragio¢irevogivel antes da conclusdo do seupropésito ‘ou da aprovago prévia do Outorgado. Ei Ponto VELHO we 5 5. Mats E38» CPF. Sse 2 = 2£0 wee AT procrador 0 OUTORGADO VEDES SOUZA Ds | fame amy Inert GRANTEE VEIDES SSAA TE OuvEiRa, registered in OAB under the no,35.169.ection ES, with professional adress at Av. Monsenhar Guilherme Schimidi, n® 253, irroo Dom José Dahit, S80 Mateus/ES, CEP 29.930-660, to whom | grant, in respect of my relationship with PGMBM LawLimited (trading as Pogust Goodhead), 2 limited liability company registered in England and Wales (No, 6264764), with its registered office at 5 Chancery Lane, London WC2A 1LG and authorised and regulated by the Solicitors Regulation Authorty (Licence No, 512838), specific powers to: fa) act as-my legal advisor in matters of Brazilian laws {b) obtain and give instructions, and receive information and ‘communications, on my behalf in connection with the Municipio de Mariana and Ors v BHP Pie & Ors proceedings before the courts of England and Wales, including, but not |imited to, any interim applications or appeals thereof, and any future related proceedings fled in England and Wales (the “English Proceedings”) (@) teceive, store, process and transmit data, including personal data, in connection with the English Proceedings: (d)_ consider, settle, approve, sign, request, execute, receive and forward all documents, incuding, but rot limited to agreements, in connection with the English Proceedings: and {e)_ ratify any acts already performed. “This grants irrevocable before the concusion ofits purpose or prio approval ofthe Grantee. _____ fades — __ [Assinatura do Outorgante / Grantor's Signature on492 195 ig. Po paafoate:_ AU LOAl 2023