Material Fact – CEO amendment

ALLIANÇA SAÚDE PARTICIPAÇÕES S.A. (“Company” or “Alliança”) (B3: AARL3), in compliance with art. 157, §4º, of Law No. 6,404, of December 15, 1976, as amended, and the provisions of CVM Resolution No. 44, of August 23, 2021, as amended, hereby informs its shareholders and the market in general, the change in the position of the Chief Executive Officer of the Company.


Ms. Isabella Tanure Correa, current Vice-President of the Company’s Board of Directors, will hold the position of Chief Executive Officer of the Company on an interim basis from February 26, 2024. Mr. Pedro Thompson Landeira de Oliveira will leave the position to dedicate himself to other personal projects. The decision was taken by mutual agreement between the Company and the executive.


The Company thanks Mr. Pedro Thompson for his contributions during the period in which he held the position of Chief Executive Officer of the Company and recognizes the high value of his work and commitment to Alliança, wishing him success in the next phase of his career. The Company also wishes Ms. Isabella Tanure success in this next stage.


São Paulo, February 27, 2024.