Sul America S A : Remote Voting Consolidated Summary Map - AGM

RESOLUTIONS - ASM

Type of shares

Number of shares

Approve (YES)

Reject (NO)

Abstain

1 - Verify the management accounts, examine, discuss and vote on the financial statements for the fiscal year ended December 31, 2021.

Common shares

64,667,006

-

7,517,556

2 - Approve the allocation of net income from the fiscal year ended December 31, 2021.

- Managements proposal for the net income for the fiscal year ended on December 31, 2021, in the amount of R$332,546,423.50, be allocated as follows:

(i) R$16,627,321.18 for the constitution of the Legal Reserve;

(ii) R$79,220,439.39, for the distribution of dividends, of which R$78,979,775.58 corresponds to 25% of the adjusted annual net income, for the distribution of the minimum mandatory dividend and R$240,663.81 for the distribution of complementary dividends, to which was attributed the Interest on Shareholders' Equity declared at the Board of Directors meeting held on December 21, 2021; and

(iii) R$225.919.102,32 for the constitution of the Reserve for Expansion of Social Business.

Common shares

58,532,844

13,651,718

-

3 - Establish the number of members of the Board of Directors for the 2022 term of office.

- The Company's management proposes that the Board of Directors be composed of 10 members for a term of office to be effective until the Annual Shareholders' Meeting of 2023.

Common shares

72,172,762

-

11,800

4 - Do you want to request the adoption of Multiple Voting Process for the election of members of the Board of Directors, according to Article 141 of Law No. 6,404 of 1976? (If the shareholder chooses "no" or "abstain", their shares will not be counted for the purpose of requesting the multiple vote)

Common shares

26,199,004

13,961,368

32,024,190

5 - Indication of all the names that make up the slate. (The votes indicated in this item will be disregarded if the shareholder holding voting shares also completes the fields present in the separate election of a member of the board of directors and the separate election that addresses such fields occurs)

Common shares

70,731,386

730,387

722,789

6 - If one of the candidates that make up the slate is no longer integrated thereat, can the votes of your shares continue to be counted in favor of the same slate previously chosen?

Common shares

32,017,670

38,951,636

1,215,256

7 - In case of election by multiple voting process, should the votes corresponding to your shares be distributed in equal percentages among the candidates that make up the slate you have chosen? (If the shareholder chooses to "abstain" and the election occurs by the multiple voting process, his/her/its vote must be counted as an abstention in the respective resolution of the meeting)

Common shares

32,956,928

5,671,506

33,556,128

RESOLUTIONS - ASM

Type of shares

Number of shares

Approve

(YES)

Reject (NO)

Abstain

8 - Visualization of all candidates who make up the slate for the indication of the % (percentage) of the votes to be assigned to each one of them.

PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS (efetivo) xxxxx%

ANDRÉ GUILHERME BRANDÃO (efetivo) xxxxx%

CARLOS INFANTE SANTOS DE CASTRO (efetivo) xxxxx% CÁTIA YUASSA TOKORO (efetivo) xxxxx%

DENIZAR VIANNA ARAÚJO (efetivo) xxxxx%

GABRIEL PORTELLA FAGUNDES FILHO (efetivo) xxxxx% LOUIS ANTOINE DE SÉGUR DE CHARBONNIÈRES (efetivo) xxxxx%

PIERRE CLAUDE PERRENOUD (efetivo) xxxxx%

RENATO RUSSO (efetivo) xxxxx%

SIMONE PETRONI AGRA (efetivo) xxxxx%

Common shares

3,283,990 3,303,233 3,284,753 3,303,233 3,303,233 3,283,990 3,284,753 3,303,233 3,303,233 3,303,233

-

-

9 - Do you wish to request the separate election of a member of the Board of Directors, pursuant to article 141, fourth paragraph, items I, of the Law No. 6,404 of 1976? (the shareholder can only fill in this field if he/she/it is the uninterrupted holder of the shares he/she/it votes with during the three (3) months immediately prior to the Shareholders Meeting. If the shareholder chooses "no" or "abstain", his/her/its shares will not be counted for the purpose of requesting the separate election of a member of the board of directors)

Common shares

31,323,507

3,878,464

36,982,591

10 - Indication of candidates for the board of directors by minority shareholders holding shares with voting rights. (the shareholder should only complete this field if he/she/it is the uninterrupted holder of the shares with which he/she/it votes during the three (3) months immediately prior to the shareholders meeting)

Common shares

31,864,448

2,301,198

38,018,916

11 - In case it is evidenced that neither of the holders of voting shares nor the holders of preferred shares without voting rights, or with restricted voting rights, have respectively reached the quorum required in items I and II of Paragraph 4 of Article 141 of Law No. 6,404 of 1976, should your votes be aggregated to the votes of the preferred shares in order to elect the candidate for the board of directors with the highest number of votes among all of those that, listed on this distance voting ballot, run for a separate election?

Common shares

68,417,768

3,766,794

-

12 - Do you wish to request the separate election of a member of the Board of Directors, pursuant to article 141, fourth paragraph, items II, of the Law No. 6,404 of 1976? (the shareholder can only fill in this field if he/she/it is the uninterrupted holder of the shares he/she/it votes with during the three (3) months immediately prior to the Shareholders Meeting. If the shareholder chooses "no" or "abstain", his/her/its shares will not be counted for the purpose of requesting the separate election of a member of the board of directors)

Preferred shares

62,247,882

7,756,928

74,364,314

RESOLUTIONS - ASM

Type of shares

Number of shares

Approve

(YES)

Reject (NO)

Abstain

13 - Indication of candidates for the board of directors by shareholders holding preferred shares without voting or restricted voting rights. (the shareholder should only complete this field if he/she/it is the uninterrupted holder of the shares with which he/she/it votes during the three (3) months immediately prior to the shareholders meeting)

Preferred shares

64,133,228

4,597,196

75,638,700

14 - In case that neither of the holders of voting shares nor the holders of preferred shares without voting rights or with restricted voting rights have respectively reached the quorum required in items I and II of Paragraph 4 of Article 141 of Law No. 6,404 of 1976, should your votes to be aggregated to the votes of the preferred shares in order to elect the candidate for the board of directors with the highest number of votes among all those that, listed on this distance voting ballot, run for a separate election?

Preferred shares

136,835,536

7,533,588

-

15 - Establish the management compensation (Board of Directors and Executive Officers) and members of the Company's Statutory Committees.

- The Company's management proposes a global and annual amount of up to R$9,358,000.00 as compensation for the management (Board of Directors and Executive Officers) and members of the Statutory Committees of the Company for the period counted as from the Annual Shareholders' Meeting of 2022 until the Annual Shareholders' Meeting of 2023.

Common shares

38,198,011

33,604,147

382.404

16 - Do you wish to request the installation of the Fiscal Council, according to Article 161 of Law No. 6,404 of 1976? (If the shareholder chooses "no" or "abstain", his/her/its shares will not be counted for purposes of requesting the installation of the fiscal council).

Common shares

32,580,502

65,161,004

3,721,476

7,442,952

35,882,584

71,765,168

Preferred shares