Alpargatas S A : Call Notice - AGM April 26, 2023

ALPARGATAS S.A.

Publicly-held corporation - CVM Code No. 10456

CNPJ/ME 61.079.117/0001-05

NIRE 35300025270

CALL NOTICE

ANNUAL GENERAL AND EXTRAORDINARY MEETING

The Shareholders of ALPARGATAS S.A. ("Corporation") are called to the Annual General and Extraordinary Meeting ("AGEM"), to be held on 04/26/2023, at 10:00 a.m., digitally only, pursuant to CVM Ruling 81/2022, as amended, in order to:

At the Annual General Meeting:

1. To take the management accounts, examine, discuss and vote on the Management Report and Financial Statements, accompanied by the Independent Auditors' Report and the Audit Committee's Opinion for the fiscal year ended 12/31/2022;
2. To approve the proposals for the capital budget for the year 2023 and the allocation of the net income balance for the fiscal year ended on 12/31/2022, according to Management Proposal recorded in the Financial Statements, including ratifying the allocation to the tax incentive reserve, as resolved by the Board of Directors and approved by the Annual General Meeting;
3. To fix the number of members of the Board of Directors;
4. To deliberate about the independence of the candidates for the positions of independent members of the Board of Directors;
5. To elect the members of the Board of Directors for a term of office of one (1) year until the Annual General Meeting of 2024; and
6. To set the global annual compensation of the Board of Directors.

At the Extraordinary General Meeting:

1. To deliberate on the proposed modifications and amendments to the Company's Restricted Stock Award Plan ("Discretionary Program" or "Restricted Stock Plan"), approved at the Extraordinary Shareholders' Meeting held on October 15, 2019, as per the Management's Proposal; and

2. To deliberate on the proposed modifications and amendments to the Company's Stock Award Plan ("Matching Program" or "Matching Stock Plan"), approved at the Extraordinary Shareholders' Meeting held on October 15, 2019, as per Management's Proposal.

General Information:

• Exclusively Digital Participation in the Meeting and Representation: the Shareholders, their legal representatives or proxies may participate in the AGEM by means of remote voting or in person digitally only, qualifying for participation in the AGEM by sending to the Corporation electronically the proof of powers and a statement of ownership of shares, pursuant to Article 126 of Law 6,404/76 and subject to the procedures described below.

The documents for qualification and participation of the Shareholders or their proxies at the AGEM shall be sent exclusively by electronic means to Elaine Zanão Lapetina to the email address [e-mail], and shall be identified with the full name or corporate name of such Shareholder. The respective email, whose content may not exceed 50MB, must (i) indicate and refer to only one shareholder, and (ii) be sent to the Corporation by 5:00 p.m. on 04/24/2023.

The AGEM will be held digitally only, through the "Zoom" platform. The participation through said platform will combine audio and image, and the Shareholders who choose to participate in this way should keep their cameras turned on during the course of the AGEM in order to ensure the authenticity of the communications. The Corporation informs that the AGEM will be recorded in its entirety, in compliance with the provisions of Article 28, paragraph 1, II, of CVM Ruling 81/2022, as amended.

The Shareholder's request to participate in the AGEM through the digital platform must be sent to the Corporation to the email address [e-mail], together with the Shareholder's respective identification and proxy documents, until 5:00 p.m. on 04/24/2023.

Considering the need to adopt security measures for remote participation in the AGEM, only after receiving the request and verifying the Shareholder's identification documents and proxy, the Corporation will send by email the access link and password for the Shareholder's participation through the digital platform.

The link received will contain personal access information and may not be shared, under penalty of the Shareholder's liability. Shareholders who participate remotely may express themselves and, if they wish, exercise their voting rights through the digital platform, being considered present at the AGEM and signing the respective Minutes, pursuant to Article 47, III and first paragraph of CVM Ruling 81/2022, as amended.

The Corporation also recommends that Shareholders who request their participation by electronic means should familiarize themselves in advance with the use of the digital platform, as well as ensure the compatibility of their electronic devices with the use of said platform, by video and audio. The Corporation also requests that, on the day of the AGEM, the authorized Shareholders access the platform at least 30 minutes prior to the time scheduled for the beginning of the

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meeting, in order to allow the validation of access and participation of all Shareholders using the platform.

The Corporation will not be responsible for any operational or connection problems that the Shareholder may face, as well as for any other event that may make it difficult or impossible for him/her to participate in the AGEM through the digital platform made available by the Corporation. Should any doubts arise related strictly to the access or use of the digital platform, Shareholders may contact technical assistance by email at [e-mail]. Shareholders should use the same contact if they have requested to participate in the AGEM through the digital platform and have not received the respective access authorizations from the Corporation by 12:00 pm on 04/25/2023.

Requests to participate in the AGEM through the digital platform sent outside the time limit above will be disregarded by the Corporation.

• Remote Voting: Shareholders who choose to exercise their remote voting rights must complete the Remote Voting Form and send it until 04/19/2023 to the Corporation's share bookkeeping agent or directly to the Corporation, according to the instructions contained in the Form. The Shareholder who has sent the Remote Voting Form may register to participate in the AGEM through the digital platform, provided that the participation requirements contained in this notice are met, on which occasion (i) he/she may simply participate in the AGEM; or (ii) he/she may participate and exercise his/her voting right at the AGEM, in which case all voting instructions previously sent through the Form will be disregarded by the Corporation.
• Proxy: Shareholders may be represented by proxy appointed by public or private power of attorney less than one (1) year before, granting exclusively on a shareholder of full age and capacity, a Corporation manager or attorney-in-fact, or by a financial institution, and the manager of investment funds shall represent the joint-members. Corporate shareholders may be represented by their legal representatives or duly appointed attorneys-in-fact, in accordance with their articles of incorporation, in which case the attorney-in-fact need not be a shareholder, a Corporation manager, or an attorney-in-fact.

The Corporation will not require the notarization of documents signed within Brazilian territory or the notarization, consularization/apostille or sworn translation of those signed outside the country and which are in English or Spanish language (into the other languages, a sworn translation will continue to be required).

It is important, however, that there is clear identification of the name of signatory of the documents presented, to prove the respective powers.

• Multiple Voting: Shareholders interested in requesting the adoption of the multiple voting in the election of members of the Board of Directors must represent at least 5% of the voting capital, pursuant to CVM Ruling 70/2022.
• Separate Election: Non-controlling Shareholders holding common and preferred shares may elect, in a separate voting, members to the Board of Directors, provided the conditions set forth in Article 141 of Law 6,404/76 are satisfied, and only the votes related to the shares held by

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Shareholders that prove the uninterrupted ownership of the equity interest since 01/26/2023 will be computed.

• Documents and Information: the legal documents and additional information necessary for the analysis and exercise of voting rights are available at the Corporation's headquarters, and on the Corporation's investor relations websites (ri.alpargatas.com.br), the CVM (www.cvm.gov.br) and B3 S.A - Brasil, Bolsa, Balcão (www.b3.com.br).

São Paulo, March 23rd, 2023.

BOARD OF DIRECTORS

Pedro Moreira Salles

Chairman

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