Americanas S A : Board of Directors Minute of Meeting

AMERICANAS S.A.

Publicly-held Company

CNPJ/ME. 00.776.574/0006-60

NIRE 33.300.290.745

Minutes of the Meeting of the Board of Directors of Americanas S.A. ("Company"), held on December 10, 2021

1. Date, Time, and Venue: On December 10, 2021, at 5:00pm, by conference call.
2. Call and attendance: Call notice was waived, given the attendance of all members of the Board of Directors.
3. Presiding Board: Chairman: Mr. Eduardo Saggioro Garcia; Secretary: Mr. Miguel Gutierrez
4. Resolutions: In view of the activities necessary to implement the operational combination of the businesses and shareholder bases of the Company and Lojas Americanas S.A. ("Lojas Americanas"), both in progress, as approved at the meetings of June 10, 2021 and December 10, 2021, respectively, the members of the Board of Directors approved the hiring of advisors to advise the Company's management bodies.

Considering that the advisors must have relevant expertise and knowledge about the market and the Company's business, the hiring of members of the management bodies and of the Fiscal Council of Lojas Americanas was approved, given the important contribution already observed, with work beginning on the December 13, 2021, as detailed below.

As advisors to the Board of Directors, Ms. Cristina Artimonte Farjallat, Ms. Fiamma Orlando Zarife, and Mr. Paulo Veiga Ferraz Pereira, all with terms of office that will end at the Annual General Meeting of 2022, is as follows:

• Ms. Cristina Artimonte Farjallat - Advisor to the Board of Directors (formerly an independent member of the Board of Directors of Lojas Americanas and currently a member of the Company's Digital & Client Committee)
• Ms. Fiamma Orlando Zarife - Advisor to the Board of Directors (formerly an independent member of the Board of Directors and an independent member of the Audit Committee of Lojas Americanas)
• Mr. Paulo Veiga Ferraz Pereira - Advisor to the Board of Directors (formerly an independent member of the Board of Directors and chairman of the Audit Committee of Lojas Americanas and currently an external member of the Company's Finance Committee)

In addition to the above resolutions, the Board of Directors appointed Mr. Paulo Veiga Ferraz Pereira to be part of the Company's Audit Committee, which will now be made up of 4 members, and Ms. Fiamma Orlando Zarife to be part of the Ame Committee, which will be composed of 3 members. It also hired Ms. Maria Elena Cardoso Figueira and Messrs. Ricardo Scalzo, Vicente Antônio de Castro Ferreira, and Marcio Luciano Mancini, as advisors to the Company's Audit Committee. The term of office of the members and advisors elected herein will end at the Annual General Meeting of 2022. Below, the new consolidated formation of the Audit Committee and the Ame Committee is as follows:

New Formation of the Audit Committee

• Mr. Mauro Muratório Not - Chairman of the Audit Committee (currently an independent member of the Company's Board of Directors and member of the Company's Nominating Committee)
• Mr. Sidney Victor da Costa Breyer - Member of the Audit Committee (currently an independent member of the Company's Board of Directors and chairman of the Company's Digital & Client Committee)
• Ms. Vanessa Claro Lopes - Member of the Audit Committee (currently an independent member of the Company's Board of Directors and member of the Company's Nominating Committee)
• Mr. Paulo Veiga Ferraz Pereira - Member of the Audit Committee (formerly an independent member of the Board of Directors and chairman of the Audit Committee of Lojas Americanas and currently an external member of the Company's Finance Committee)
• Ms. Maria Elena Cardoso Figueira - Advisor to the Audit Committee (formerly an independent member of the Lojas Americanas Audit Committee)
• Mr. Ricardo Scalzo - Advisor to the Audit Committee (formerly Chairman of the Fiscal Council of Lojas Americanas)
• Mr. Vicente Antônio de Castro Ferreira - Advisor to the Audit Committee (formerly member of the Fiscal Council of Lojas Americanas)
• Mr. Marcio Luciano Mancini - Advisor to the Audit Committee (formerly member of the Fiscal Council of Lojas Americanas)

New Formation of the Ame Committee

• Mr. Carlos Alberto da Veiga Sicupira - Chairman of the Ame Committee (currently member of the Company's Board of Directors, member of the Nomination Committee and of the Company's People & Sustainability Committee)
• Mr. Elinton Bobrik - External Member of the Ame Committee
• Ms. Fiamma Orlando Zarife - External Member of the Ame Committee (formerly an independent member of the Board of Directors and an independent member of the Audit Committee of Lojas Americanas)

5. Closure: There being no further business to discuss, these minutes were drawn up, read, approved, and signed by all attending Directors: Eduardo Saggioro Garcia; Carlos Alberto da Veiga Sicupira; Claudio Moniz Barreto Garcia; Paulo Alberto Lemann; Sidney Victor da Costa Breyer; Vanessa Claro Lopes; and Mauro Muratório Not.

This is a true copy of the minutes drawn up in the Company's book.

Miguel Gutierrez

Secretary