TCFD

Governance

a) Describe the Board's oversight of climate-related risks and opportunities.

The Board of Directors is supported by the Sustainability Committee, which meets at least ten times a year to assess the progress of actions and performance of our sustainability strategy—including our climate change mitigation and adaptation plan. The outcomes of these meetings are reported to the Board members. In addition to fixed agendas, Committee members frequently meet with the Sustainability Department to deepen their understanding of climate issues, assess business risks and opportunities, analyze scenarios, and design short-, medium-, and long-term strategies.

b) Describe management's role in assessing and managing climate-related risks and opportunities.

In recent years, RD Saúde has advanced in the climate agenda and integrated it into routine scenario analyses and evaluations of factors that may impact the Company, either positively or negatively.

The Risk Committee, which advises the Board, identifies, measures, and monitors climate-related risks and opportunities in coordination with business areas, and defines processes to address risks through control mechanisms and action plans. High and very high criticality risks are periodically reported to the Board of Directors.