Fleury S A : Distance Voting Bulletin - Annual Shareholders’ Meeting

REMOTE VOTING STATEMENT

ANNUAL GENERAL MEETING OF FLEURY S.A. TO BE HELD ON APRIL 29, 2022

Name

Shareholder's number of enrollment with the Corporate Taxpayer Register (CNPJ) or Individual Taxpayer Register (CPF)

Completion instructions

This remote voting statement ("Statement") refers to the Annual General Meeting of Fleury S.A. ("Company") to be held on April 29, 2022, and must be completed if the shareholder chooses to exercise their voting right remotely, pursuant to article 121, sole paragraph of Law 6,404/1976 and CVM Ruling 481/09 ("CVM Ruling 481").

If the shareholder opts to exercise their voting right remotely at the Annual General Meeting, for the statement to be deemed valid and the votes cast therein be accounted for as an integral part of the quorum of the Annual General Meeting (i) all fields must be properly completed; (ii) all its pages should be initialed by the shareholder (or by its legal representative, as applicable); and (iii) upon completion, the shareholder (or its legal representative, as applicable) must sign it.

The Statement must be received by the Company, accompanied by the necessary documentation, up to seven (7) days prior to the Meeting, according to the instructions below. Statements received after April 22, 2022 will be disregarded.

The Company recommends reading all materials relating to the Annual General Meeting, including the Management Proposal, the Participation Manual, and other documents made available on its Investor Relations website(www.fleury.com.br/ri), and on the websites of B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br/) and the Brazilian Securities Commission - CVM (https://www.gov.br/cvm/pt-br).

Delivery guidelines, including the option to send it directly to the Company or instruct the bookkeeper or custodian to do so

The shareholder may exercise its voting right remotely (i) by sending the Statement directly to the Company in physical or digital form, accompanied by the documentation outlined below; or (ii) by transmitting the voting guidelines to a service provider, which may be a custodian agent (broker) or a bookkeeper (Banco Bradesco S.A.), responsible for the deposit of its shares; depending on whether or not its shares are deposited in a central depository.

In case of exercise of the voting right by means of a service provider or a bookkeeper, the Shareholder must contact the corresponding service provider to verify the procedures adopted for receipt of voting guidelines.

If the shareholder chooses to send the Statement directly to the Company, they must forward the original physical counterpart or a digital file of the original counterpart of the remote voting statement relating to the general meeting, duly completed, initialed and signed, as well as a simple copy or a digital file thereof of the ID documentation of the Shareholder, as follows:

- individuals: valid ID document with shareholder's photo or, if applicable, ID document with a photo of their attorney-in-fact and respective proxy instrument.

- legal entities: last restated articles of association or bylaws and corporate documents that evidence the legal representation of the shareholder; ID document with a photo of the legal representative.

- investment funds: last restated fund rules; bylaws or articles of association of their administrator or manager, as applicable, subject to the fund's voting policy and corporatedocuments evidencing the representation powers; ID document with photo of the legal representative.

Certification of signatures on the Statement is not required. Forwarding the physical counterparts of the documents of representation of Shareholders, certification of the signature of the grantor of the proxy to represent the Shareholder, notarization, legalization, annotation and certified translation of all proxy documents for the Shareholder are not required, being sufficient to send a simply copy of the originals of such documents to the Company's email address or to its head office. Documents drawn up in Portuguese or English must be accompanied by their respective certified translations to one of such languages.

Postal and electronic address for forwarding the remote voting statement, if the shareholder wishes to deliver the statement directly to the Company

Fleury S.A.

A/C Departamento de Relações com Investidores

Av. General Valdomiro de Lima, 508, 1º andar, Jabaquara, São Paulo/SP Brazil

CEP 04344-903

E-mail:[e-mail]

Indication of the institution engaged by the Company to provide the securities bookkeeping services, including name, physical and electronic address, telephone and contact person

Banco Bradesco S.A.

A/C Departamento de Ações e Custódia

Address: Prédio Amarelo, Térreo - Cidade de Deus, Vila Yara, Osasco, SP, CEP 06029-900 Brazil

E-mail:[e-mail]: [phone]

Contact person: Carlos Augusto Dias Pereira

Simple resolution

1. Taking the management accounts, examining, discussing and voting the management report and the financial statements as of fiscal year ended December 31, 2021, accompanied by the independent auditors' and fiscal board's report.

[ ] Approve [ ] Reject [ ] Abstain

Simple resolution

2. Voting the proposed allocation of net profits for the fiscal year ended on December 31, 2021 and the proposed budget for the fiscal year to end on December 31, 2022.

[ ] Approve [ ] Reject [ ] Abstain

Simple resolution

3. Establishing the global management compensation for fiscal year 2022.

[ ] Approve [ ] Reject [ ] Abstain

Simple matter

4. Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council).?

[ ] Yes [ ] No [ ] Abstain

City: ____________________________________________________________ Date: ______________________________________________________________

Signature: _________________________________________________________ Shareholder's Name: ___________________________________________________ Telephone: ___________________________________________________________