Sendas Distribuidora S.A. Board of Directors Meeting Minutes

The Board of Directors of Sendas Distribuidora S.A. convened on December 10th, 2025, to address several key matters. The board unanimously approved amendments to the Conflicts of Interest Policy and the Anticorruption Policy, following favorable recommendations from relevant committees. A significant resolution was the approval of a structured transaction involving the sale and concurrent leaseback of three company-owned properties, along with the lease of three other properties, some of which will undergo construction or refurbishment under a built-to-suit (BTS) structure, and one under a buy-to-lease (BTL) structure. Management has been authorized to finalize the transaction, including potential substitutions of properties and structures, provided the economic rationale is maintained. Additionally, amendments to the Internal Regulation of the Corporate Governance, Sustainability and Nomination Committee were also unanimously approved. The minutes were subsequently approved and signed by the attending board members and officers.