EXTRACT OF THE MINUTES TO THE MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 31ST, 2021
1. Date, Time and Place: On the 31ST day of August 2021, at 12:00 pm, at the headquarters of Sendas Distribuidora SA ('Company'), located in the City of Rio de Janeiro, State of Rio de Janeiro, at Avenida Ayrton Senna, nº 6.000, Lote 2, Pal 48959, Annex A, Jacarepaguá, CEP 22775-005.
2. Call and Attendance: Call was waived in accordance with the regalement and the meeting had the presence of all the members of the Company's Board of Directors.
3. Conduction of the Meeting: Chairman: Jean-Charles Henri Naouri; Secretary: Aline Pacheco Pelucio.
4. Agenda: Analysis and decision on the Sale Lease Back Transactions.
5. Resolutions: The members of the Board of Directors, by unanimous vote and without restrictions, decided the following:
5.1Analysis and decision on the Sale Lease Back Transactions: the members of the Company's Board of Directors, based on the supporting material, resolved, unanimously and without qualifications, for the approval of Sale Lease Back Transactions on the stores located in Araçatuba and Porto Velho, empowering the Executive Board to formalize the alienation of the aforementioned properties.
6. Approval and signature of these minutes: As there were no further matters to be addressed, the meeting was adjourned so that these minutes were drawn up. Then the meeting was resumed and these minutes were read and agreed to, having been undersigned by all attending persons. Rio de Janeiro, August 31st, 2021. Chairman: Mr. Jean-Charles Henri Naouri; Secretary: Mrs. Aline Pacheco Pelucio. Members of the Board of Directors who were present: Messrs. Jean-Charles Henri Naouri, Ronaldo Iabrudi dos Santos Pereira, Luiz Nelson Guedes de Carvalho, Christophe José Hidalgo, Philippe Alarcon, David Julien Emeric Lubek, Josseline Marie-José Bernadette De Clausade, José Flavio Ferreira Ramos and Geraldo Luciano Mattos Júnior.
Rio de Janeiro, August 31st, 2021.
I hereby certify, for due purposes, that this is a certificate of the minutes registered in the relevant corporate book, in accordance with Article 130, paragraph 3, of Law No. 6.404/76 as amended.
Aline Pacheco Pelucio
Sendas Distribuidora SA published this content on 01 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2021 10:21:07 UTC.