Company Register Identification Number (NIRE) 35.300.379.560 - CVM No. 22497
Publicly Held Company
MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON JULY 26th, 2023.
1. Date, Time, and Venue: On july 26th, 2023, at 9:30 a.m., in hybrid form, virtual and in person at the office of Qualicorp Consultoria e Corretora de Seguros S.A. ("Company") at Avenida Paulista, 475, 3rd
floor, in the city of São Paulo. State of São Paulo, in compliance with Article 19 of the Internal Rules of the Board of Directors.
2. Call and Attendance: Call made pursuant to the provision of Article 20, of the Company's Bylaws,
given the presence of the following members of the Company's Board of Directors, Messrs. João Mendes de Oliveira Castro, Murilo Ramos Neto, Peter Paul Lorenço Estermann, Renato de Ataliba Nogueira Ciuchini, Ricardo Saad Affonso, Ricardo Wagner Lopes Barbosa, Roberto Martins de Souza and Rodrigo Cury Sampaio de Miranda Pavan.
Board: Chairman: Murilo Ramos Neto; and Secretary: Natália Brassaloti.
Agenda:After examining and discussing the matters comprised in the Agenda, the members of the Board of Directors, deliberate on the following:
4.1. Related-PartyTransactions Policy. Considering that this agenda item potentially involves matters that may impact and have effects on the relationship between the Company and SulAmérica, the Board Members, Mr. João Mendes de Oliveira Castro and Mr. Rodrigo Cury Sampaio de Miranda Pavan, both partners of Prisma Capital, were absent from the discussions of this item. The Board Members approved, based on the material previously made available, the new terms and full wording of the Related Party Transactions Policy of Qualicorp Consultoria e Corretora de Seguros S.A., filed at the Company's headquarters, which becomes effective on this date.
Approval and Signature of the Minutes: There being no further business to discuss, this meeting was closed, from which these minutes were drawn up, read, approved, and signed by the Directors in attendance. Board: Murilo Ramos Neto, Presidente and Natália Brassaloti, Secretary. Board Members: João Mendes de Oliveira Castro, Murilo Ramos Neto, Peter Paul Lorenço Estermann, Renato de Ataliba
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Nogueira Ciuchini, Ricardo Saad Affonso, Ricardo Wagner Lopes Barbosa, Roberto Martins de Souza and Rodrigo Cury Sampaio de Miranda Pavan.
I hereby certify, for all due purposes, that this document is an extract of the minutes drawn up in the
proper book, pursuant to Paragraph 3, Article 130, of the Corporate Law.
São Paulo, July 26th, 2023.
__________________________________
Natália Brassaloti
Secretary
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Qualicorp Consultoria e Corretora de Seguros SA published this content on 02 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2023 21:21:13 UTC.
Qualicorp specializes in the management and marketing of health insurance policies. Net sales break down by activity as follows:
- trading and management of collective health insurance contracts (93.5%);
- consulting and brokerage services in health insurance (6.5%): carried out with small and medium-sized businesses. The group also offers health care services.
All sales are earned in Brazil.
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. 
