SUL AMÉRICA S.A.

National Registry of Corporate Taxpayers (CNPJ/ME) 29.978.814/0001-87

Number of Corporate Registry Identification (NIRE) 3330003299-1

Publicly-Held Company with Authorized Share Capital

CONSOLIDATED SYNOPTIC MAP OF DISTANCE VOTING BALLOT

Extraordinary Shareholders' Meeting - 04/14/2022

RESOLUTIONS - EGM

Type of shares

Number of shares

Approve (YES)

Reject (NO)

Abstain

1 - To approve the Private Protocol and Justification for the Merge of Sul América S.A. into Rede D'Or São Luiz S.A. (Instrumento Particular de Protocolo e Justificação de Incorporação da Sul América S.A. pela Rede D'Or São Luiz S.A.), herein after the "Protocol and Justification".

Common shares

105,048,075

-

-

Preferred shares

210,096,150

-

-

2 - To approve the merge of the Company into Rede D'Or São Luiz S.A. ("Rede D'Or"), subject to the conditions set forth in the Protocol and Justification.

Common shares

105,048,075

-

-

Preferred shares

210,096,150

-

-

3 - To authorize the subscription, by its managers, of the new shares to be issued by Rede D'Or at the time of the consummation of the merge.

Common shares

104,299,484

-

748.591

Preferred shares

208,598,968

-

1,497,182

Rio de Janeiro, April 13, 2022.

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Sul América SA published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 22:44:04 UTC.