Smiles Fidelidade S A : Material Fact - Amendment to the Company's Bylaws

SMILES FIDELIDADE S.A.

Publicly Held Company

Corporate Taxpayer's ID (CNPJ/ME): 05.730.375/0001-20

Company Registry (NIRE): 35.300.493.095

Barueri, June 21, 2021 - Smiles Fidelidade SA ("Smiles" or "Company"), in compliance with CVM Instruction 358, of January 3, 2002, informs its shareholders and the market in general that it has approved, at the Extraordinary General Meeting, the amendment to the Company's Bylaws to remove the articles referring to the special listing segment of B3 - Brasil, Bolsa, Balcão ("B3"), called New Market ("Novo Mercado"), once which was approved, at the Extraordinary General Meeting held on March 24, 2021, the voluntary withdrawal of the Company from the Novo Mercado segment, with the waiver of a takeover bid, as well as other merely formal text adjustments.

The Company also approved (i) the removal of the current members of the Board of Directors, with the subsequent election of Messrs. Constantino de Oliveira Júnior, for the position of Chairman of the Board of Directors, Paulo Sérgio Kakinoff, Richard Freeman Lark Jr., Eduardo José Bernardes Neto and Celso Guimarães Ferrer Júnior, all for the position of member of the Board of Directors; and (ii) the dismantling of the Fiscal Council, with the consequent dismissal of all its members.

Diogo Lopes

Chief Financial and

Investor Relations Officer