SENDAS DISTRIBUIDORA S.A.
Companhia de Capital Aberto Autorizado
CNPJ nº 06.057.223/0001-71
MINUTES TO THE MEETING OF THE BOARD OF DIRECTORS HELD ON
JULY 8th, 2021
1. Date, Time and Place: On the 8th day of July 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.
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.
Conduction of the Meeting: Chairman: Jean-Charles Henri Naouri; Secretary: Aline Pacheco Pelucio.
Agenda: Analysis and decision on the Management´s Proposal for Extraordinary Shareholder´s Meeting.
Resolutions: The members of the Board of Directors, by unanimous vote and without restrictions, decided the following:
5.1 Analysis and decision on the Management´s Proposal for Extraordinary Shareholder´s Meeting: the members of the Company's Board of Directors, based on the supporting material, resolved, unanimously and without qualifications, for the approval of the on the Management´s Proposal for Extraordinary Shareholder´s, empowering the Executive
Board to formalize the notice for the meeting, as well as any necessary disclosure and organization measures.
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, July 8th, 2021. Chairman: Mr. Jean-CharlesHenri Naouri; Secretary: Mrs. Aline Pacheco Pelucio. Members of the Board of Directors who were present: Messrs. Jean-CharlesHenri Naouri, Ronaldo Iabrudi dos Santos Pereira, Luiz Nelson Guedes de Carvalho, Christophe José Hidalgo, Philippe Alarcon, David Julien Emeric Lubek, Josseline Marie-JoséBernadette De Clausade, José Flavio Ferreira Ramos and Geraldo Luciano Mattos Júnior.
Rio de Janeiro, July 8th, 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 08 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2021 14:44:11 UTC.