Sul America S A : Final Voting Map - EGM

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

FINAL SYNOPTIC MAP OF DISTANCE VOTING BALLOT

Extraordinary Shareholders' Meeting - 04/14/2022

RESOLUTIONS - ASM	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	492,279,917	-	-
Preferred shares	341,069,017	-	-
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	492,279,917	-	-
Preferred shares	341,069,017	-	-
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	491,531,326	-	748,591
Preferred shares	339,571,835	-	1,497,182

Rio de Janeiro, April 14, 2022.