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Investor Presentaiton

Whistleblowing Channel GRI 102-17 Any kind of misconducts can and must be recorded in our Whistleblowing Channel, which is available 24x7, on the phone or the internet (via e-mail or on the website). To provide more safety and peace of mind, claims can be anonymous, as set forth in the Code of Conduct and the Whistleblowing Channel's internal rules and ensured by a specialized and independent company. The Compliance department is responsible for the Channel and manages received claims, submitting them to the respective departments. The department considers the type and complexity of each claim and commits to address 100% of them. Highly critical complaints can also be evaluated eventually by Rede D'Or São Luiz's senior management. In 2021, we received a total of 1,963 claims, most of them related to misconducts (652), followed by non- compliance with rules and internal policies (434) and moral harassment or aggression (368). The aforementioned claim types account for 74% of the total claims received. Up to year-end, 396 complaints were under analysis, 592 were found unsubstantiated and 541 substantiated. Other complaints (26%) are nor related to the whistleblowing channel, but to other communication channels, such as the Ombudsman Office and Contact Us. In the latter case, the proper disciplinary measures have been applied, in accordance with the internal rules. Received claims Preparing or offering new training sessions, leaflets and awareness-raising 2020 2021 444 Misconduct 652 initiatives on key topics Non-compliance with rules 374 434 and internal policies for specific audiences Moral harassment or (or in general) based on 251 368 physical aggression complaints received. 391 Other 509 1,460 TOTAL 1,963 53 REDE D'OR SÃO LUIZ | Annual Sustainability Report 2021 OUR OPERATION Rede D' Or São Luiz's and Richet's Whistleblowing Channel moll Telephone 0800 377 8031 Website www.canalconfidencial.com.br/canalconfidencial/ E-mail [email protected] Mailing address Av. Voluntários da Pátria, 138 - Botafogo - Rio de Janeiro/ RJ. CEP: 22270-010. (Attn. Compliance Department). Cases involving D'Or Consultoria can be reported to its own Whistleblowing Channel: Telephone 0800 4504510 Website www.canalconfidencial.com.br/dorconsultoria E-mail [email protected] 54
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