Company Register Identification Number (NIRE) 35.300.379.560 - CVM No. 22497
Publicly Held Company
MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON APRIL 26, 2023
1. Date, Time, and Venue: On April 26, 2023, at 9:30 a.m., in hybrid form, virtual and in person at the office of Qualicorp Consultoria e Corretora de Seguros S.A. ("Company") at Avenida Paulista, 475, 3rd
floor, in the city of São Paulo. State of São Paulo, in compliance with Article 19 of the Internal Rules of the Board of Directors.
Call and Attendance: Call made pursuant to the provision of Article 20, of the Company's Bylaws, given the presence of the following members of the Company's Board of Directors, Messrs. Bernardo Dantas Rodenburg, João Mendes de Oliveira Castro, Murilo Ramos Neto, Pedro Salles Montenegro, Ricardo Saad Affonso, Ricardo Wagner Lopes Barbosa, Roberto Martins de Souza e Rodrigo Cury Sampaio de Miranda Pavan.
Board: Chairman: Murilo Ramos Neto; and Secretary: Natália Brassaloti.
Agenda and Resolutions:After examination and discussion of the matters on the Agenda, the members of the Board of Directors present approved, unanimously and without reservations, the new terms of the following corporate documents, filed at the Company's headquarters, which are effective as of the present date:
Related-PartyTransactions Policy of Qualicorp Consultoria e Corretora de Seguros S.A.; and
Ethics and Conduct Code of Qualicorp Consultoria e Corretora de Seguros S.A.
Approval and Signature of the Minutes: There being no further business to discuss, this meeting was closed, from which these minutes were drawn up, read, approved, and signed by the Directors in attendance. São Paulo, April 26, 2023. Chairman - Murilo Ramos Neto; Secretary - Natalia Brassaloti. Members of the Board of Directors in attendance: Murilo Ramos Neto, Roberto Martins de Souza, Bernardo Dantas Rodenburg, João Mendes de Oliveira Castro, Ricardo Saad Affonso, Ricardo Wagner Lopes Barbosa, Pedro Salles Montenegro e Rodrigo Cury Sampaio de Miranda Pavan.
São Paulo, April 26,2023.
__________________________________
Natalia Brassaloti
Secretary
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Qualicorp Consultoria e Corretora de Seguros SA published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2023 21:39:56 UTC.
Qualicorp specializes in the management and marketing of health insurance policies. Net sales break down by activity as follows:
- trading and management of collective health insurance contracts (93.5%);
- consulting and brokerage services in health insurance (6.5%): carried out with small and medium-sized businesses. The group also offers health care services.
All sales are earned in Brazil.
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. 
