ODONTOPREV S.A. Corporate Taxpayer`s ID (CNPJ/MF) 58.119.199/0001-51 Corporate Registry ID (NIRE) 35.300.156.668 PUBLICLY HELD COMPANY MINUTES OF THE BOARD OF DIRECTOR´S MEETING HELD ON MARCH 18th, 2019 Day, Time and Place: March 18th, 2019, at 03:00 pm, at the Company´s headquarter located at Avenida Marcos Penteado de Ulhôa Rodrigues, 939, 14th floor, number 1401, Jatobá Building, Castelo Branco Office Park, city of Barueri, State of São Paulo. Call notice: The Call Notice was made according to the Company`s Bylaws. Attendance: The majority of the Board of Directors. Instatement:...
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