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Investor Presentaiton

Corporate Governance Tenda is listed on the B3 Novo Mercado, highest level of Corporate Governance in the Brazilian stock market Board of Directors Board of Executive Officers NOVO MERCADO Highest level of Corporate Governance at B3: - 100% commom shares (ON) Tag along de 100% Tenda Independent Board of Directors 100% Novo Mercado¹ 45% Qualified and experienced team, with years of experience in the sector... No family relationship 0% 43% Rodrigo Osmo CEO Tenda Novo Mercado¹ Individual performance evoluation Sim 69% Renan Sanches COO Financial Committee Yes 83% Luiz Mauricio CFO e DRI With Independent members 100% 34% 7 independent members, elected for 2 years-terms Installed Fiscal Council Yes 54% Daniela Ferrari Operations Officer Compensation Committee Rodolpho Amboss Flávio Menezes Antonoaldo Neves Yes 17% Ethics Executive Committee Yes N/A Cláudio Andrade Investment Executive Committee Yes N/A (Chairman) Cristina Caresia HR Officer Rodrigo Hissa Operations Officer Luciano Do Amaral Operations Officer Fabrício Arrivabene Operations Officer Alexandre Millen Operations Officer Alexandre Regis Operations Officer André Massote Operations Officer Luis Martini COO Alea ...but also adding new skills Executive Committee for Yes N/A Maurício Luchetti Mário Mello Michele Robert Weliton Luiz Operations Officer Marcelo Melo Regulation and Strategy Alex Hamada Internal Financial Committee Yes 90% Strategic Risk Management Policy Yes 74% ...and with directors dedicated to offsite construction Compensation based on long-term performance, ensuring alignment with shareholders Related Party Transaction Policy Yes N/A • Yes Board of Directors Nominating Policy Source: Tenda, KPMG ("A Governança Corporativa e o Mercado de Capitais", edition 2021/2022) Note: (1) Average of the companies of Novo Mercado in B3, according to the KPMG's report N/A 2022: 20% long-term incentives, 50% fixed remuneration and 30% short-term incentives • Long-term incentives: stock options programs that reward the result of a 3-year period 28
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