Fleury S A : Remote Voting Statement

DISTANCE VOTING BALLOT

AGM - FLEURY S.A. OF APRIL 28, 2023

Name

National Register of Legal Entities (CNPJ) or Individual Taxpayer's Register (CPF) of the shareholder

Filling guidelines

This distance voting ballot ("Ballot") refers to the Annual General Meeting (AGM) of Fleury S.A.

("Fleury" or "Company") to be held on April 28, 2023, and it must be filled out if the shareholder chooses to exercise their distance voting right, as per article 121, sole paragraph, of Law 6,404/1976 and CVM Resolution 81/22 ("CVM Resolution 81").

If the shareholder chooses to exercise his/her/its distance voting right at the AGM, for the Ballot to be considered valid and the votes cast on it to be counted as part of the quorum of the AGM (i) all fields must be properly filled out; (ii) all pages must be initialed by the shareholder (or their legal representative, as the case may be); and (iii) finally, the shareholder (or their legal representative, as the case may be) must sign it.

The Ballot must be received by the Company, accompanied by the required documentation, up to seven (7) days before the Meeting, as per the instructions below. Ballots received after April 21st, 2023 will not be considered.

The Company recommends the reading of the AGM-related materials, including the Management Proposal, Manual for Participation and other documents available on its Investor Relations website (www.ri.fleury.com.br), and on the website of B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br) and the Brazilian Securities and Exchange Commission - CVM (www.gov.br/cvm/pt-br).

Delivery guidelines, indicating the option to send directly to the Company or send instructions for completion to the bookkeeper or custodian

The shareholder may exercise his/her/its distance voting right by (i) sending the Ballot directly to the Company, in hard or digital copy, along with the documents indicated below; or (ii) transmitting the voting instructions to the service provider responsible for depositing the shares held by them, which may be a custody agent (broker) or the bookkeeper (Banco Bradesco S.A.), pursuant to whether his/her/its shares are deposited in a central depository or not.

In the case of exercising the voting right through a service provider or bookkeeping agent, the shareholder must contact the corresponding provider to verify the procedures adopted for receiving the voting instructions.

If the Shareholder chooses to send the distance voting ballot directly to the Company, he/she must send the original hard copy or scan of the original copy of the distance voting ballot relative to the general meeting in question, duly filled out, initialed and signed, as well as a simple copy or digitalization of the Shareholder's qualification documents, as indicated below: - individuals: valid identity document with photo of the shareholder or, if applicable, identity document with photo of their attorney-in-fact and the respective power of attorney.

- legal entities: latest restated bylaws or articles of association and the corporate documents that prove the shareholder's legal representation; and identity card with a photo of the legal representative.

- investment funds: latest restated fund rules; bylaws or articles of association of its administrator or manager, as the case may be, in compliance with the fund's voting policy, andcorporate documents proving the representation powers; and identity card with a photo of the legal representative.

In addition, the Shareholder must present proof of ownership of the Company's shares issued by the custodian or by the financial institution, the custodian of the book-entry shares held by it, demonstrating ownership of the shares.

The Company will not require the certification of the signatures on the Ballot. The Company will also waive the need to send hard copies of the Shareholders' representation documents to the Company's offices, as well as the certification of the grantor's signature on the power of attorney for representation of the Shareholder, the notarization, legalization, apostille and the sworn translation of all of the Shareholder's representation documents, being sufficient to send a simple copy of said documents to the Company's e-mail or headquarters. Documents that have not been drawn up in Portuguese, English or Spanish shall be accompanied by a sworn translation into one of these languages.

The AGM shall be held in an exclusively digital manner, with no possibility of physical attendance, reason why the Shareholders' participation may only occur through the Ten Meeting Digital Platform ("Digital Platform"), in person or by an attorney-in-fact duly appointed pursuant to article 28, paragraphs 2 and 3, of CVM Resolution No. 81.

The shareholders or attorneys-in-fact that wish to participate through the Digital Platform mustaccess

the

registration

linkhttps://www.tenmeetings.com.br/assembleia/portal/?id=4966059F7CCA by April 26, 2023 (including), entering every information requested and providing all documents that prove their qualification, as stated in the Manual for Participation.

After verification of the documentation and completion of the registration, the Company shall send by electronic mail, in advance as necessary for participation in the AGM, instructions for the shareholder or their attorney-in-fact/representative to access the electronic system and participate in the AGM ("Accredited Shareholder"). Only one (1) individual invitation will be sent per Accredited Shareholder.

Postal and electronic address for submission of the distance voting ballot, if the shareholder wishes to deliver the document directly to the Company

Fleury S.A.

C/O Departamento de Relações com Investidores [Investor Relations Department] Avenida Morumbi, 8860 - 8º andar, Brooklin - São Paulo/SP,

CEP 04703-002

Email:[e-mail]

Indication of the institution engaged by the Company to provide the securities bookkeeping service, with name, mailing and electronic address, telephone and contact person

Banco Bradesco S.A.

C/O Departamento de Ações e Custódia [Department of Shares and Custody]

Address: Prédio Amarelo, Térreo - Cidade de Deus, Vila Yara, Osasco, SP, Brasil, CEP 06029-900

Email:[e-mail]: [phone]

Contact person: Carlos Augusto Dias Pereira

Simple Resolution

1. Reviewing the managers' accounts, examining, discussing, and voting on the Management Report and the Financial Statements, accompanied by the independent auditors' and the Audit Committee's report, for the fiscal year ended on December 31, 2022.

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

2. Resolving upon the proposal of allocation of the net profits earned in the fiscal year ended on December 31, 2022 and the capital budget proposal for the fiscal year to end on December 31, 2023.

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

3. Set the number of members for the Company's Board of Directors for the term until the 2025 Annual General Meeting of the Company at 10 effective members and 3 alternate members.

[ ] Approve [ ] Reject [ ] Abstain

Election of the Board of Directors by a single plate

Marcio Pinheiro Mendes (Effective Member) - President of the Board of Directors Fernando Lopes Alberto (Effective Member) - Vice-President of the Board of Directors Rui Monteiro de Barros Maciel (Effective Member)

Luiz Carlos Trabuco Cappi (Effective Member) / Mauricio Machado de Minas (Alternate Member)

Samuel Monteiro dos Santos Junior (Effective Member) / Octavio de Lazari Junior (Alternate Member)

Ivan Luiz Gontijo Junior (Effective Member) / Manoel Antonio Peres (Alternate Member)

Andréa Cristina de Lima Rolim (Effective and Independent Member)

Rachel Ribeiro Horta (Effective and Independent Member)

João Roberto Gonçalves Teixeira (Effective and Independent Member)

Raul Calfat (Effective and Independent Member)

4. Indication of all names that make up the plate (The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills out the fields present in the separate election of a member of the board of directors and the separate election addressed in these fields occurs).

[ ] Approve [ ] Reject [ ] Abstain

5. If one of the candidates that are part of the chosen plate leaves it, should the votes corresponding to their shares continue to be granted to the chosen plate?

[ ] Yes [ ] No [ ] Abstain

6. In the event of adoption of the multiple voting procedure, do the votes corresponding to their shares need to be distributed in equal percentages to the members of the plate that you have chosen? (If the shareholder chooses "abstain" and the election occurs with the

multiple voting procedure, their vote must be counted as abstention in the respective resolution of the meeting.)

[ ] Yes [ ] No [ ] Abstain

7. Visualization of all candidates that are part of the plate for indication of the %

(percentage) of votes to be allocated. (The following field must only be filled in if the shareholder answered "no" to the previous question)

Marcio Pinheiro Mendes (Effective Member and President of the Board of Directors) [ ] %

Fernando Lopes Alberto (Effective Member and Vice-President of the Board of Directors) [ ] %

Rui Monteiro de Barros Maciel (Effective Member) [ ] %

Luiz Carlos Trabuco Cappi (Effective Member) / Mauricio Machado de Minas (Alternate Member) [ ] %

Samuel Monteiro dos Santos Junior (Effective Member) / Octavio de Lazari Junior (Alternate Member) [ ] %

Ivan Luiz Gontijo Junior (Effective Member) / Manoel Antonio Peres (Alternate Member) [ ] %

Andréa Cristina de Lima Rolim (Effective and Independent Member) [ ] %

Rachel Ribeiro Horta (Effective and Independent Member) [ ] %

João Roberto Gonçalves Teixeira (Effective and Independent Member) [ ] %

Raul Calfat (Effective and Independent Member) [ ] %

Simple Resolution

8. Do you wish to request the separate election of a member of the Board of Directors, pursuant to article 141, paragraph 4, I of the Brazilian Corporation Law? If you choose "no" or "abstain", your shares will not be computed for the purpose of requesting the separate election of a member of the Board of Directors. (The shareholder may only fill out this field if they have left the fields blank and they have been holder of the shares they vote for uninterruptedly during the 3 months immediately prior to the general meeting).

[ ] Yes [ ] No [ ] Abstain

Simple Resolution

9. Do you wish to request the adoption of the multiple voting procedure for election of the Board of Directors, pursuant to article 141 of Law 6,404 of 1976?

[ ] Yes [ ] No [ ] Abstain

Simple Resolution

10. Establish the managers' global compensation for the 2023 fiscal year.

[ ] Approve [ ] Reject [ ] Abstain

Simple Resolution

11. Do you wish to request the instatement of the Audit Committee, pursuant to article 161 of Law No. 6,404 of December 15, 1976 ("Brazilian Corporation Law")?

[ ] Yes [ ] No [ ] Abstain

Simple Resolution

12. In the case of a second call for this General Meeting, should the voting instructions contained in this Ballot also be considered for holding the Meeting at second call?

[ ] Yes [ ] No [ ] Abstain

City: ____________________________________________________________ Date: ______________________________________________________________

Signature: _________________________________________________________

Name of the Shareholder: ___________________________________________________

Phone: ___________________________________________________________