SER EDUCATIONAL SA

CNPJ 04.986.320/0001-13

NIRE 3.26.0001679-6

Public Company

Minutes of the Fiscal Council Meeting

carried out in 6 of june 2023

Date, Time, Place: On June 6, 2023, at 2:30 pm, by videoconference, pursuant to article 10 of the Internal Regulations of the Fiscal Council of Ser Educacional SA (" Company").

Table: Mr. Fernando Eduardo Ramos dos Santos - Chairman of the Board; and Mr. Kristiano Benavi da Silva - Board Secretary.

Call: Prior call was waived due to the presence of all members of the Audit Committee.

Attendance: A totality of the members of Advice in Administration from the Company,by videoconference pursuant to article 16, paragraph 1, of the Bylaws of the Company.

Minutes in summary form: The drawing up of these minutes in summary form was authorized.

Agenda: Analyze and issue an opinion, pursuant to item III of article 163 of Law No. 6,404/76, as amended:

  1. the proposal of the Company's Board of Directors to be submitted to the General Meeting on the merger of Sociedade Educacional Carvalho Gomes Ltda. (CNPJ nº 06.083.327/0001-50) (" Carvalho Gomes") by the Company, without increasing the Company's capital, considering that the Company is the holder of all shares of Carvalho Gomes, pursuant to the Protocol and Justification of Merger of Carvalho Gomes dated June 5, 2023 (" Merger"); It is
  2. O appraisal report at the book value of Carvalho Gomes' shareholders' equity, for the purposes of the Merger (" Appraisal Report") prepared by Ernst & Young Auditores
    Independentes SS Ltda. (CNPJ No. 61.366.936/0003-97).

Resolutions taken unanimously: The members of the Fiscal Council present examined the proposal for the Merger and the Appraisal Report and, based on the documents examined and explanations obtained from the management, supported by the independent auditors, gave their opinion in favor of carrying out the Merger, issuing an opinion in the as set out in Annex I to the Minutes.

Closing and drawing up of minutes: There being no further business to discuss, Mr.

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Chairman offered the floor to whoever wanted to use it and, as no one asked for it, he declared the work closed and the meeting suspended for the time necessary to draw up these minutes, which, after the opening of the session, were read, approved, signed by all those present and subsequently signed by the Directors who participated, via videoconference.

Attending Board Members:Fernando Eduardo Ramos dos Santos, Nazareno Habib Ouvidor Bichara and José Écio Pereira da Costa Jr.

Certificate: We certify that this is a true copy of the Minutes drawn up in the proper book.

Recife, June 6, 2023.

Fernando Eduardo Ramos dos Santos

Kristiano Benavi

President

Secretary

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Annex I

SER EDUCATIONAL SA

CNPJ 04.986.320/0001-13

NIRE 3.26.0001679-6

Public Company

Opinion of the Fiscal Council

The members of the Fiscal Council of Ser Educacional SA (" Company"), in the exercise of their legal and statutory attributions, complying with the provisions of item III of article 163 of Law No. 6,404/76, as amended, examined (i) the Protocol and Justification of Incorporation of Sociedade Educacional Carvalho Gomes Ltda. (" Carvalho Gomes") dated June 5, 2023 (" Merger"), which deals with the merger of Carvalho Gomes by the Company, without a capital increase, considering that the Company owns all the shares of Carvalho Gomes; and (ii) appraisal report at book value of Carvalho Gomes' shareholders' equity prepared by Ernst & Young Auditores Independentes SS Ltda for the purposes of the Merger.

After analyzing the documents referred to above, the members of the Audit Committee were in favor of the Merger.

Recife, June 6, 2023.

Fernando Eduardo Ramos dos Santos

Nazareno Habib Ouvidor Bichara

Jose Ecio Pereira da Costa Jr.

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Ser Educacional SA published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2023 08:49:01 UTC.