Grupo NotreDame Intermedica Participações S A : Board of Directors` Meeting 01/21/2022 - Minutes (Distribution of Extraordinary Dividends)

NOTRE DAME INTERMÉDICA PARTICIPAÇÕES S.A.

Corporate Taxpayer ID No. 19.853.511/0001-84

NIRE 35.300.463.242

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

HELD ON JANUARY 20, 2022

Date, Time and Place: Held on January 20, 2022 at 6 p.m., at the headquarters of NOTRE DAME INTERMÉDICA PARTICIPAÇÕES S.A. ("Company"), located in the city of São Paulo, state of São Paulo, at Avenida Paulista, No. 867, 8th floor, cj. 82, suite A, Bela Vista, Zip Code 01311-100.

Call: Call formalities were waivered due to the attendance of all members of the Board of Directors, pursuant to article 14, paragraph 6, of the Company's Bylaws.

Attendance: All members of the Company's Board of Directors were present, including the participation of certain members through teleconference, pursuant to article 16, paragraph 3, of the Company's Bylaws.

Chairman and Secretary: Chairman: Mr. Irlau Machado Filho; Secretary: Mr. Marcelo Marques Moreira Filho.

Agenda: The members of the Company's Board of Directors convened to resolve on the amount of extraordinary dividends to be distributed to the Company's shareholders, as approved at the Company's extraordinary shareholders' meeting held on March 29, 2021.

Resolutions: After discussing the matter on the agenda, the members of the Board of Directors, by unanimous vote and without any restrictions, resolved as follows:

1. to approve the total amount of one billion Reais (R$ 1,000,000,000.00) to be distributed to the Company's shareholders as dividends, as previously approved at the Company's extraordinary shareholders' meeting held on March 29, 2021, using the existing balance in the Company's Profit Reserve on September 30, 2021.
2. to state for the record that the payment of such dividends (a) is conditioned to the consummation of the business combination between the Company and Hapvida Participações e Investimentos S.A. as approved at the Company's extraordinary shareholders' meeting held on March 29, 2021, (b) will be made until March 29, 2022, based on the shareholding structure of the Company upon the market close on February 11, 2022, and (c) will be deducted from the amount to be paid in the context of the redemption of the preferred shares issued by Hapvida Participações e Investimentos II S.A.

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(Cash Installment), in accordance with the Association Agreement and Other Covenants entered into on February 27, 2021.

Engrossment: The drawing up of these minutes in summary form was authorized by unanimous vote.

Adjournment: As there were no further items to be dealt with and no other issue was raised, this Meeting was adjourned, after which these minutes were drawn up, which, after having been read and approved, were signed by all present. Chairman and Secretary: Mr. Irlau Machado Filho - Chairman; Mr. Marcelo Marques Moreira Filho - Secretary; Directors present: Messrs. Christopher Riley Gordon, T. Devin O'Reilly, Irlau Machado Filho, Michel David Freund, José Luiz Teixeira Rossi, Plínio Villares Musetti and Ana Paula de Assis Bogus.

These minutes are a faithful copy of the minutes drawn up in the appropriate book.

São Paulo/SP, January 20, 2022.

Chairman and Secretary:

_______________________________	_______________________________
Irlau Machado Filho	Marcelo Marques Moreira Filho
Chairman	Secretary

Lawyer signature:

_______________________________

Lino José Rodrigues Alves

OAB/SP nº 92.462

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