B3 S A Brasil Bolsa Balcão : Synthetic maps of the remote voting procedure - AGM 2020

B3 S.A. - Brasil, Bolsa, Balcão

Brazilian Federal Taxpayer CNPJ No.09.346.601/0001-25

Corporate Registry (NIRE) No. 35.300.351.452

ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

Synthetic maps of the remote voting procedure

B3 S.A. - Brasil, Bolsa, Balcão ("B3" or "Company") announces that in compliance with CVM Instruction 481/09 it is publishing the synthetic maps of the remote voting procedure with voting instructions sent by shareholders to the Custody Agent, Central Securities Depository and Bookkeeping Agent for each item on the postal ballot including the resolutions submitted to the Annual and Extraordinary Shareholder's Meetings to be held on April 30, 2020. The attached spreadsheet contains the information from the synthetic maps.

São Paulo, April 27, 2020

Daniel Sonder

Chief Financial Officer

Investor Relations [phone]/5165/4129/7935/4490 | [e-mail]

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Synthetic map of the remote voting procedure

Annual Shareholders' Meetings (ASM) - 04/30/2020 11:00 a.m.

Resolution Code	Resolution Description		Resolution Vote	Number of
	Shares
	To approve the Management's annual report and the Financial Statements	Abstain		166,347,791
1	relating to the fiscal year ended on December 31st, 2019.	For		1,130,690,344
		Against		533,600
	To resolve on the allocation of net income for the year ended on December	Abstain		30,813,783
2	31st, 2019 corresponding to
For		1,266,757,952
R$2,714,164,629.20 already paid to the shareholders by means of dividends
	Against		-
	and interest on equity.
	To approve the global remuneration of the Managers for the fiscal year of
	2020 of up to R$98,986 thousand, amount which also includes the best	Abstain		41,495,798
	estimate for the payroll charges on the long-term remuneration component
3	based on shares, considering that such payroll charges are	For		1,020,624,399
subject to further increases due to the valorization of the company's shares
	or changes to the legal applicable rate, as described in the Management
	Proposal.	Against		235,451,538
	Do you wish to install the fiscal council, pursuant to the provisions of article	Abstain		28,421,604
4	161 of Law No. 6,404 of 1976?	No		22,250,521
		Yes		1,246,899,610
	Indication of all the names that make up the slate - Chapa	Abstain		45,985,899
5		For		1,244,750,232
		Against		6,835,604
	If one of the candidates that make up the slate fails to join it to	Abstain		46,558,699
6	accommodate the separate election referred to in arts. 161, § 4, and 240 of
No		917,882,827
Law No. 6,404, of 1976, can the votes corresponding to your shares continue
	to be cast on the chosen slate?	Yes		333,130,209
	Once installed, to set the remuneration of the Fiscal Council, pursuant to the	Abstain		48,258,798
7	corporate law, in the amount of R$ 497,000.00.	No		672,276
		Yes		1,248,640,661

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Synthetic map of the remote voting procedure

Extraordinary Shareholders' Meeting (ESM) - 04/30/2020 11:00 a.m.

Resolution Code	Resolution Description	Resolution Vote	Number of
Shares
	Management Proposal: Resolve on the following amendments to the	Abstain	25,691,883
	Company's Bylaws, as described in the Management Proposal:
1
For	1,302,167,547
A) To change the Company's capital stock pursuant to the resolution of the
	Board of Directors in the meeting held on March 5th, 2020.
	Against	-
	Management Proposal: Resolve on the following amendments to the	Abstain	25,691,883
	Company's Bylaws, as described in the Management Proposal:
2	B) To modify the wording of the Company's corporate purpose, in order to	For	1,302,167,547
	expressly provide some activities already covered by its current wording.
	Against	-
	Management Proposal: Resolve on the following amendments to the	Abstain	26,377,883
	Company's Bylaws, as described in the Management Proposal:
3
For	1,301,481,547
C) To change the maximum term of office for members of the Audit
	Committee who are also members of the Board of Directors.
	Against	-
	Management Proposal: Resolve on the following amendments to the	Abstain	25,691,883
	Company's Bylaws, as described in the Management Proposal:
4	D) To exclude the transitional provision set forth in article 79, since there are	For	1,302,167,547
	no members in the Audit Committee who meet such temporary provision.
	Against	-
	Management Proposal: Resolve on the following amendments to the	Abstain	25,691,883
5	Company's Bylaws, as described in the Management Proposal:
For	1,302,167,547
E) Other adjustments to the wording, cross-references and renumbering.
		Against	-
	Management Proposal: Resolve on the following amendments to the	Abstain	25,691,883
6	Company's Bylaws, as described in the Management Proposal:
For	1,302,167,547
F) To consolidate such amendments to the Bylaws.
		Against	-

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION