MINUTES TO THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 8TH, 2023.

1. Date, Time and Place: On May 8th, 2023, at 09:00 a.m, at the headquarters of Sendas Distribuidora SA ("Company"), located in the City of Rio de Janeiro, State of Rio de Janeiro, at Avenida Ayrton Senna, nº 6.000, Lote 2, Pal 48959, Annex A, Jacarepaguá, CEP 22775-005.

2. Call and Attendance: Call was done in accordance with the internal rules of the Board and the meeting has had the presence of all the members of the Company's Board of Directors: Messrs. Oscar de Paula Bernardes Neto - Chairman of the Board of Directors, José Guimarães Monforte - Vice-Chairman of the Board of Directors, Andiara Pedroso Pettterle, Belmiro de Figueiredo Gomes, Leila Abraham Loria, Leonardo Porcíuncula Gomes Pereira, Júlio Cesar de Queiroz Campos, Luiz Nelson Guedes de Carvalho and Philippe Alarcon.

3. Conduction of the Meeting: Chairman: Oscar de Paula Bernardes Neto; Secretary: Aline Pacheco Pelucio.

4. Agenda: Analysis and election of the members of the Advisory Committees of the Company's Board of Directors.

5. Resolutions: The members of the Board of Directors discussed and decided on the following:

5.1Analysis and election of the members of the Advisory Committees of the Company's Board of Directors:

Considering that the term of office of the Members of the Company's Board of Directors begins today, May 8, 2023, having them been elected by the Company's Ordinary and Extraordinary General Meeting, held on April 27, 2023, having an unified term of office, up to the Ordinary General Shareholders´ Meeting approving the accounts for the 2024 fiscal year.

The Members of the Board of Directors decided, unanimously and without reservations, on the election of the composition of the Advisory Committees of the Company's Board of Directors, as follows:

(a) People and Culture Committee: (i) Leila Abraham Loria, as Coordinator; (ii) Andiara Pedroso Petterle, as a member; and (iii) Júlio Cesar de Queiroz Campos, as a member;

(b) Corporate Governance and Sustainability Committee: (i) José Guimarães Monforte, as coordinator; (ii) Leonardo Porciuncula Gomes Pereira; and (iii) Leila Abraham Loria.

(c) Financial Committee: (i) Leonardo Porcíuncula Gomes Pereira, as coordinator; (ii) Philippe Alarcon, as a member; (iii) José Guimarães Monforte, as a member; and (iv) Júlio Cesar de Queiroz Campos.

(d) Audit Committee: (i) Luiz Nelson Guedes de Carvalho, as coordinator and financial and accounting specialist; (ii) Andiara Pedroso Petterle, as a member; (iii) Heraldo Oliveira, as an external expert; and (iv) Guillermo Braunbeck, as an external expert.

6. Approval and signature of these minutes: As there were no further matters to be addressed, the meeting was adjourned so that these minutes were drawn up. Then the meeting was resumed, and these minutes were read and agreed. Rio de Janeiro, May 8th, 2023. Chairman: Mr. Oscar de Paula Bernardes Neto; Secretary: Mrs. Aline Pacheco Pelucio. Members of the Board of Directors who were present: Messrs. Oscar de Paula Bernardes Neto, José Guimarães Monforte, Andiara Pedroso Pettterle, Belmiro de Figueiredo Gomes, Leila Abraham Loria, Leonardo Porcíuncula Gomes Pereira, Júlio Cesar de Queiroz Campos, Luiz Nelson Guedes de Carvalho and Philippe Alarcon.

Rio de Janeiro, May 8th, 2023.

I hereby certify, for due purposes, that this is a certificate of the minutes registered in the relevant corporate book, in accordance with Article 130, paragraph 3, of Law No. 6.404/76 as amended.

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Aline Pacheco Pelucio

Secretary

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Sendas Distribuidora SA published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 12:03:08 UTC.