Qualicorp : Minutes of the Board of Directors Held on November 08, 2022 (10h00)

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.

Corporate Taxpayers' Registry (CNPJ/ME) No. 11.992.680/0001-93

Company Register Identification Number (NIRE) 35.300.379.560

Publicly Held Company

MINUES OF THE BOARD OF DIRECTORS' MEETING

HELD ON NOVEMBER 08, 2022

1. Date, Time and Venue: On November eight (08), 2022, at 10:00 a.m., in hybrid manner, i.e.,

virtually and in person at the head office of Qualicorp Consultoria e Corretora de Seguros S.A. ("Company") in the City of São Paulo, State of São Paulo, at Avenida Paulista, 475, Cerqueira Cesar, Zip Code 4004-4404, in compliance with Article 19 of the Internal Regulations of the Board of Directors.

1. Call and Attendance: Call made pursuant to the provision of Article 20, caput, of the Company's Bylaws. The following members of the Company's Board of Directors, Messrs. Bernardo Dantas Rodenburg, Heráclito de Brito Gomes Júnior, Martha Maria Soares Savedra, Mauro Teixeira Sampaio, Murilo Ramos Neto, Pedro Salles Montenegro, Peter Paul Lorenço Estermann, Ricardo Wagner Lopes Barbosa and Roberto Martins de Souza attended the meeting.
2. Board: Chairman: Heráclito de Brito Gomes Júnior; and Secretary: Natália Brassaloti.
3. Resolutions: After examining and discussing the matters on the agenda, the members of the Board of Directors in attendance, unanimously and without any restrictions or reservations, resolved on the following:
4. 1. To approve the election of Mr. Carlos Vasques de Carvalho Neto, Brazilian citizen, married, accountant, holder of identity card RG No. 0780413091 SSP/BA, enrolled with CPF/ME under No. 955.799.825-34, resident and domiciled in the City of São Paulo, State of São Paulo, with office in the same city, at Avenida Paulista, 475, 3rd floor, part, Bela Vista, ZIP Code 01311- 000, to hold as of November 16, 2022, the positions of Chief Financial Officer and Chief Investor Relations Officer of the Company.
      The Chief Financial and Investor Relations Officer elected hereby states, under penalty of law, that he meets all requirements set forth in Article 147 of Law No. 6,404 of December
      1976, as amended ("Brazilian Corporation Law") for his investiture as Company's Officer, and will take his offices upon execution of the instrument of Investiture drawn up in the
      Company's Book of Minutes of the Board of Officers. The term of office of the Officer elected

hereby shall end at the meeting of the Board of Directors following the Company's Ordinary General Meeting of 2024.

1. To approve the proposal to be submitted to the Extraordinary General Meeting ("EGM") of ratification of appointment and engagement of Ernst & Young Auditores Independentes S.S
   ("Specialized Company") in the capacity of specialized company responsible for assessment of the owners' equity, on the base date September 30, 2022, of APM Assessoria Comercial e Corretora de Seguros Ltda., a limited company with head office in the city of Brasília, Federal District, at sector SHS, square 01, block A, stores 09 and 10, Hotel Nacional, Asa Sul, ZIP Code 70322-900, enrolled with the National Registry of Legal Entities of the Ministry of Economy under No. 12.903.287/0001-49 ("APM Corretora") ("Appraisal Report"), under articles 226 and 227 of Law No. 6,404 of December 15, 1976, as amended ("Brazilian Corporation Law"), to be merged into the Company under the terms and conditions described in the "Protocol and Justification of Merger of APM Assessoria Comercial e
   Corretora de Seguros Ltda. into Qualicorp Consultoria e Corretora de Seguros S.A..", entered into by the management of APM Corretora and the Company's management on November
   4th, 2022 ("Protocol"), which reflects the terms of merger of APM Corretora into the Company ("Merger");
2. To approve the proposal to be submitted to the EGM for approval of the Appraisal Report prepared by the Specialized Company pursuant to the accounting criteria, in accordance with the balance sheet prepared by the APM Corretora's management as of the Base Date
   (as defined in the Protocol).
3. To approve the Protocol and proposal, to be submitted to the EGM, of approval of the Protocol and Merger, under the conditions set forth in the Protocol, as a result of which APM Corretora will be terminated and succeeded by the Company, without interruption, in all its rights and obligations, under article 227 of the Brazilian Corporation Law, with express recognition of unenforceability of article 264 of the Brazilian Corporation Law;
4. To approve all the acts of the Company's managers that are necessary to carry out the resolutions passed above, as well as to ratify the acts already practiced by such persons for the same purpose, including execution of the Protocol; and
5. To authorize the convening of the Company's Extraordinary General Meeting to be held on December 7th, 2022 for appreciation and resolution on the matters listed in the agenda of this meeting.

Closing: There being no further business to discuss, this meeting was closed, from which theses minutes were drawn up, read, approved and signed by the Directors in attendance.

São Paulo, November 8th, 2022.

(Signature page of the Minutes of Meeting of the Board of Directors of Qualicorp Consultoria e Corretora

de Seguros S.A., held on November 8th, 2022, at 10:00 a.m.)

Board:
_________________________________	_________________________________
Heráclito de Brito Gomes Júnior	Natália Brassaloti
Chairman	Secretary

Members of the Board of Directors:

__________________________________

Heráclito de Brito Gomes Júnior

__________________________________	__________________________________
Bernardo Dantas Rodenburg	Martha Maria Soares Savedra

__________________________________	__________________________________
Mauro Teixeira Sampaio	Murilo Ramos Neto

__________________________________	__________________________________
Pedro Salles Montenegro	Peter Paul Lorenço Estermann

__________________________________	__________________________________
Ricardo Wagner Lopes Barbosa	Roberto Martins de Souza