Date, time, and place: The meeting was held on April 26, 2023, at 09:00 am, at the headquarters of Fleury
S.A. ("Company"), located in the City of São Paulo, State of São Paulo, at Av Morumbi 8.860, Itaim Bibi.
Call Notice and Attendance:All members of the Company's Board of Directors were present at the meeting, via teleconference, pursuant to article 15, paragraph 3 of the Company's Bylaws, namely: (i) Marcio Pinheiro Mendes; (ii) Fernando Lopes Alberto; (iii) Rui Monteiro de Barros Maciel; (iv) Luiz Carlos Trabuco Cappi; (v) Samuel Monteiro dos Santos Junior; (vi) Ivan Luiz Gontijo Junior; (vii) Andréa Cristina de Lima Rolim; (viii) João Roberto Gonçalves Teixeira; (ix) Rachel Ribeiro Horta; (x) Raul Calfat.
As all the members of the Board of Directors were present at the meeting, the call notice requirements were waived, pursuant to article 15, paragraph 1 of the Company's Bylaws.
Presiding Board: The meeting was chaired by Marcio Pinheiro Mendes and Fernando Aguiar Camargo served as Secretary.
Agenda: to resolve on: (i) The financial result for the First Quarter of 2023;
Resolutions: The members of the Board of Directors, by unanimous vote and without any restrictions, resolved:
To approve the result for the First Quarter of 2023 and authorize its disclosure, in accordance with the applicable regulations.
Closing: There being no further business to discuss and there being no further comments to be provided, this meeting was closed, and these minutes drawn up, read, approved, and signed by all attendees. Presiding Board: Marcio Pinheiro Mendes, Chairperson; Fernando Aguiar Camargo, Secretary. Board Members: Marcio Pinheiro Mendes; Fernando Lopes Alberto; Rui Monteiro de Barros Maciel; Luiz Carlos Trabuco Cappi; Samuel Monteiro dos Santos Junior; Ivan Luiz Gontijo Junior; Andréa Cristina de Lima Rolim; João Roberto Gonçalves Teixeira; Rachel Ribeiro Horta; Raul Calfat.
These minutes are equal to the original minutes drawn up in the proper book. JUR_SP - 43787520v1 - 7230003.490545
*** Este documento está classificado como INTERNO pelo GRUPO FLEURY ***
São Paulo, April 26, 2023
Marcio Pinheiro Mendes
Chairperson
Fernando Aguiar Camargo
Secretary
JUR_SP - 43787520v1 - 7230003.490545
*** Este documento está classificado como INTERNO pelo GRUPO FLEURY ***
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Fleury SA published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 22:00:21 UTC.
Fleury S.A. specializes in clinical diagnosis, treatment and analysis services.
At the end of 2018, the group operated a network of 187 patient care centers and 23 hospital centers under Fleury, Weinmann, Clínica Felipe Mattoso, a +, Labs a + and Diagnoson a + brands.
FLEURY S.A. 
