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Investor Presentaiton

OUR VALUE CREATION | Financial capital Shareholder remuneration As set forth in our Bylaws, Rede D' Or São Luiz commits to remunerate its shareholders with at least 25% of adjusted net incomel recorded in every fiscal year through the payment of the annual mandatory dividend. This year, we approved and paid to our Dividends paid related to fiscal year 2021 shareholders the amount of R$656.9 million, related to fiscal year 2020. Furthermore, in September 2021, we announced and paid R$1.96 billion as dividends related to fiscal year 2020. Reference Date: Туре Approval Date Payment Date Ex-dividend date Amount (R$) Gross amount per share (R$) Dec/21 Sep/21 Jun/21 Interest on Equity Interest on Equity Interest on Equity Interest on December 14, 2021 September 03, 2021 12/29/21 12/17/2021 186,083,505.04 0.09 9/17/2021 9/09/2021 168,922,454.10 0.09 June 21, 2021 7/05/2021 6/24/2021 156,220,490.35 0.08 Mar/21 March 25, 2021 5/18/2021 3/31/2021 145,687,604.19 0.07 Equity Adjusted net income is the portion of net income suitable for distribution after all adjustments and deductions related to statutory reserves and/or reserves for investment projects. Investments GRI 102-10, 203-1 In 2021, Rede D' Or São Luiz invested R$5.6 billion, of which R$2.0 billion were for new hospitals development, expansions and renovations, in addition to the maintenance of existing units, and R$3.6 billion were for the acquisition of new hospital assets. Two important projects are in the final construction stage: Hospital Maternidade São Luiz Star and the expansion of Hospital São Luiz Osasco (previously Hospital Sino Brasileiro), both in the state of São Paulo. We also denote other 9 ongoing construction works: Hospital Memorial Star, in the city of Recife (PE); expansion of Hospital São Rafael and Hospital Cárdio Pulmonar, in Salvador (BA), in addition to the expansion of Hospital Aliança to create the Aliança Complex, also in the same city; the new tower of Hospital Vila Nova Star and the expansion of Hospital Villa Lobos, in the city of São Paulo (SP); expansion of Hospital Ribeirão Pires, in the city of Ribeirão Pires (SP); Hospital São Luiz Campinas, in the city of Campinas (SP); and the modernization and expansion of Clínica São Vicente, in the city of Rio de Janeiro (RJ). As a result, considering the delivered works and completed acquisitions, investments mentioned above allowed Rede D'Or São Luiz to end 2021 with a total of 10,618 beds, posting a strong increase in total capacity, compared to the 8,819 beds at the end of 2020. 77 REDE D'OR SÃO LUIZ Annual Sustai 021 Sustainable CDB With a view to stay on a sustainable path, Rede D' Or São Luiz acquired R$50 million in a Sustainable CDB (Certificate of Deposit) issued by BTG Pactual, according to the Sustainable Financing Framework published by the bank in October 2021 and reviewed with the Second Opinion Report by Sustainalytics in November 2021. This transaction is aimed at eligible assets and projects, according to criteria defined by the bank that seek to foster environmental and social benefits generated by assets or projects financed or refinanced by raised funds, in line with international principles. 78
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