Trusting in the future, investing in the present.

Manual for Attendance at the

Extraordinary

Shareholders' Meeting

of Sul América S.A.

SUMMARY

04 the

08

Attendance at the

Invitation from

Meeting

06

Management

12

14 Shareholders'

Clarification on

Call Notice

General Information

matters to be voted at

the Extraordinary

Meeting

17 Exhibit I - Forms of Powers of Attorneys (Proxy)

2

Schedule

D ATE , PLACE AND TIME

April 14, 2022

Rua Beatriz Larragoiti Lucas, nº 121,

Cidade Nova, Rio de Janeiro/RJ.

9 h 3 0

Reception and Identification of

Shareholders

10h

Opening of the Extraordinary Shareholders' Meeting

3

Invitation from

Management

4

Dear Shareholder,

We are pleased to invite you to participate in the Extraordinary Shareholders' Meeting of Sul América S.A. to be held on April 14, 2021 at 10:00 a.m., at the headquarters of the Company, at Rua Beatriz Larragoiti Lucas No. 121, District of Cidade Nova, Rio de Janeiro, RJ.

Reinforcing our commitment to transparency in communications with our shareholders, in this Manual you will find clear and objective information and directions for your attendance at our Shareholders' Meeting and your appropriate review of the matters to be discussed thereat, especially the

"Private Instrument of Protocol and Justification of Merger of Sul América

S.A. into Rede D'Or São Luiz S.A.", entered into on February 23, 2022 by the managements of the Company and of Rede D'Or, which establishes the general bases for the Company's merger into Rede D'Or, pursuant to the provisions of articles 224 and 225 of Law No. 6.404/76, which will result, after consummation thereof, in the dissolution of the Company, to be succeeded by Rede D'Or to all its assets, rights, and obligations.

We suggest that this Manual be read together with the Management Proposal and other documents relating to our Shareholders' Meeting, all of which are available at the headquarters of the Company, in our investor relations website (ri.sulamerica.com.br), and on the websites of the CVM (www.gov.br/cvm) and B3 (http://www.b3.com.br).

Your attendance at our Shareholders' Meeting is very important to us, and aiming at the safety of our shareholders, we recommend that you use the remote voting bulletin, which is made available by us pursuant to CVM Ruling No. 481/09.

Patrick de Larragoiti Lucas

Chairman of the Board of

Directors

Ricardo Bottas Dourado dos Santos Chief Executive Officer and Investor Relations Officer

5

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Sul América SA published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 14:47:07 UTC.