Investor Presentaiton

Corporate Governance Tenda adopts the best Corporate Governance practices, holding a prominent position among the companies in the New Market, B3's highest level Board composed of 6 highly experienced and independent members Advisory Committees Antonoaldo Neves Independent Member TP Azul⭑* AIRPORTUGAL McKinsey UST & Company Maurício Luchetti Independent Member YDUQS AGROGALAXY PUC-SP Michelle Rober Independent Member UF FLORIDA UNIVERSITY of Stericycle Cláudio de Andrade Chairman POLO copital management 1 Audit Committee CASA VIDEO FGV 2 Executive Investment Committee Flávio Menezes Independent Member 3 Ethics Executive Committee PATRIA MUNDOmedia 4 People Committee¹ CHICAGO BOOTH ТП Семена Сакская Boot Schat ut Выспен Tenda NOVO MERCADO BM&FBOVESPA Marcos Duarte Independent Member POLO TIM copital morogement Independent Board 100% 45% No family relations 0% 43% UNIVERSIDADE FEDERAL DO RIO DE JANEIRO VIVER Individual performance evaluation Yes 69% First-rate corporate governance: 100% independent board combined with a management team with extensive experience in the sector and at Tenda Source: Company.. 1 Previously referred to as 'Remuneration, Nomination, and Corporate Governance Committee 33

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