Vittia Annual Report 2022

Assignments GRI 2-12, 2-13, 2-17 VITTIA Board Composition GRI 2-9, 2-11 The Board of Directors is responsible for defining the Organization's strategies, policies, and strategic direction, for establishing budgetary strategies for conducting business, for leading the implementation of the growth strategy and general orientation of the Company's businesses, for approving, amendment and/or revocation of the business plan and budget, for approving the Company's internal policies, codes, and regulations, as well as any other strategic, investment, annual and/ or multi-annual plans, for defining the criteria and strategies for exposure and risk management and for establishing the Company's expansion projects, among several other attributions. Always with an eye on business perpetuation. In 2022, it is important to highlight that work was carried out to update the strategic planning, with the Board participating in the process, in deliberations and in the final approval, regarding the new organizational identity, which was one of the "products" of this planning. Specifically with regard to aspects of sustainable development and ESG issues, the Board of Directors is involved in discussions, either through guidelines proposed by the Sustainability Committee, or through other demands arising from stakeholders, including communication of concerns about impacts or other issues raised on the Ethics Committee. In addition, members are active in the knowledge generation agenda on the subject, participating in events and forums. Further information regarding the Board's attributions, as well as guidance on its delegation of responsibilities, can be found throughout this Annual Report and at the following link, from our latest Reference Form: https://ri.vittia.com.br/informacoes- financeiras/documentos-cvm/. The current composition of the Board is: FRANCISCO GUILHERME ROMANINI President of the Board PATRICIA AMÉLIA BUENO Independent vice president GILMAR CHBÂNE BOSSO Member (joined the Board in 2022) RICARDO REISEN DE PINHO Independent member WILSON FERNANDO ROMANINI Member For the Board members' biography, access: https://ri.vittia.com.br/esg/diretoria- conselhos-e-comites/ The Chairman of the Board of Directors is not a top executive of the Organization. Annual Report 2022 25

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