LOJAS AMERICANAS S.A.

Public Company

CNPJ/ME no. 33.014.556/0001-96

NIRE 3330002817.0

Minutes of the Meeting of the Fiscal Council of Lojas Americanas S.A. ("Company") held on November 1st, 2021.

  1. Date, Time and Venue: On November 1st, 2021, at 5:30 p.m., by conference call.
  2. Call and Presence: All previously called and present, the Fiscal Council meeting began. Present, by conference call, the sitting members, Mrs. Ricardo Scalzo, Vicente Antonio de Castro Ferreira and Marcio Luciano Mancini.
  3. Presiding Board: Chairman: Ricardo Scalzo; Secretary: Fábio da Silva Abrate.
  4. Agenda: To give an option on the merger of the Company into its controlled company Americanas S.A., under the terms and conditions established in the " Protocol and Justification of the Merger of Lojas Americanas S.A. into Americanas S.A." (and respective annexes), approved by the Company's Board of Directors, with its consequent extinction and the issuance of new common shares of Americanas S.A. to be fully subscribed by the Company's managers, and attributed to its shareholders ("Merger").
  5. Resolutions: With the necessary clarifications provided, and after due analysis of the relevant documents concerning the matter on this meeting's agenda, the directors unanimously expressed a favorable opinion on the approval of the Merger by the shareholders of the Company at a general meeting, having signed the opinion that is part of the minutes of this meeting as Annex I.
  6. Closure: There being no further matters to be discussed and no one taking the floor, the meeting was adjourned, and the present Minutes were drawn up, read, and unanimously approved, signed by all the attending members.

Ricardo Scalzo

Chairman

Vicente Antonio de Castro Ferreira

Marcio Luciano Mancini

Fábio da Silva Abrate

Secretary

FISCAL COUNCIL'S OPINION

LOJAS AMERICANAS S.A.

Public Company

CNPJ/ME no. 33.014.556/0001-96

NIRE 3330002817.0

The Fiscal Council of Lojas Americanas S.A. ("Company"), in compliance with the legal and statutory provisions, after examining the "Protocol and Justification of the Merger of Lojas Americanas S.A. into Americanas S.A." and its respective annexes, containing the reasons, purposes, criteria and conditions proposed for the merger of the Company into its subsidiary Americanas S.A., with the consequent extinction of the Company, and with the issuance of new common shares of Americanas S.A. to be fully subscribed by the managers of the Company and attributed to its shareholders, express a favorable opinion on the approval of the proposed transaction, to be considered and voted by the Company's shareholders in an Extraordinary General Meeting called for the day December 10, 2021.

Rio de Janeiro, November 1st, 2021

Ricardo Scalzo

Vicente Antonio de Castro Ferreira

Marcio Luciano Mancini

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Lojas Americanas SA published this content on 02 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2021 13:47:01 UTC.