ALLIANÇA SAÚDE E PARTICIPAÇÕES S.A. (“Company” or “Alliança”) (B3: AARL3), pursuant to art. 157, § 4, of Law No. 6,404, of December 15, 1976, as amended, the provisions of the Resolution of the Brazilian Securities and Exchange Commission (“CVM”) no. 44, of August 23, 2021, CVM Resolution no. 85, of March 31, 2022 (“CVM Resolution 85”), and in continuity with the Material Facts disclosed on March 17 and July 10, 2023 and the Notice to the Market disclosed on June 30, 2023, the Company hereby informs its shareholders and the market in general, within the scope of the tender offer due to the sale of the Company’s corporate control (“Tender Offer”) that, pursuant to article 14, caput, of CVM Resolution 85, the Tender Offer Notice has been disclosed today, with detailed information on the Tender Offer procedure and the date of the Auction, which is scheduled to take place on August 11, 2023, at 15:00.
The documents related to the Tender Offer, including the Offer Notice, are available for consultation at the following addresses:
FONTE DE SAÚDE FIP MULTIESTRATÉGIA
Avenida Brigadeiro Faria Lima, 3.477, 11º andar, Torre A, Itaim Bibi
São Paulo – SP
CEP 04538-133
LORMONT PARTICIPAÇÕES S.A.
Avenida Paulista, 1636 – sala 1504, Cerqueira César
São Paulo – SP
CEP 01310-200
ALLIANÇA SAÚDE E PARTICIPAÇÕES S.A.
Avenida Presidente Juscelino Kubitschek, 1830, Sala 111 – Bloco 1, Vila Nova Conceição
São Paulo – SP
CEP 04543-900
www.ri.alliança.com (to access the Offer Notice, on this website access “Regulatory Fillings” in the Menu at the top of the home page, then click on “Tender Offer Documents” and, finally, click on the Offer Notice).
CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS
Rua Leopoldo Couto Magalhães n. º 700, 10º andar (parte) e 12º a 14º andares (partes)
São Paulo – SP
CEP 04542-000
https://br.credit-suisse.com/publico/ofertas (to access the Offer Notice, on this website access, “Alliança Saúde e Participações S.A. – Oferta Pública para Aquisição de Ações Ordinárias de Emissão da Alliança Saúde e Participações S.A.”, click on “Edital”).
COMISSÃO DE VALORES MOBILIÁRIOS
Rua Sete de Setembro, n. º 111, 2º andar
Rio de Janeiro – RJ
CEP 20050-006
Rua Cincinato Braga, n. º 340, 2º andar
São Paulo – SP
CEP 01333-010
https://sistemas.cvm.gov.br/?OpaEN (to access the Offer Notice, on this website select the year 2023 under “Registered” and then select “Alliança Saúde e Participações S.A.” and consult the most recent version of the Offer Notice available).
B3 S.A. – BRASIL, BOLSA, BALCÃO
Praça Antonio Prado, n. º 48, 2º andar – Diretoria de Negociação Eletrônica
São Paulo – SP
CEP 01010-010
https://www.b3.com.br/en_us/products-and-services/trading/auctions/opas/ (on this website, click on the Offer Notice available).
Finally, the Company will keep shareholders and the market in general informed of any developments regarding the matter.
São Paulo, July 12th 2023.
ALLIANÇA SAÚDE E PARTICIPAÇÕES S.A.