Getnet Adquirencia e Servicos para Meios de Pagame : Minutes of the Board of Directors' Meeting - Approval of 3Q21 Management Report and the Financial Statements

(free english translation)

GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A.

Public Company with Authorized Capital

Corporate Taxpayer ID (CNPJ/ME) No 10.440.482/0001-54

Company Registration (NIRE) No. 35.300.567.064

Minutes of the Board of Directors Meeting held on October 26, 2021

DATE, TIME AND PLACE: On October 26, 2021, at 10 a.m., by audioconference, the Board of Directors of Getnet Adquirência e Serviços para Meios de Pagamentos S.A. ("Company" or "Getnet") has met in its headquarters at Av. Pres. Juscelino Kubitschek, 2041 - cj 121, Bloco A Cond. WTORRE JK - Vila Nova Conceição- CEP 04543-011 - São Paulo/SP.

CALL NOTICE AND ATTENDANCE The call was waived in view of the attendance of all members of the Board of Directors.

MEETING BOARD: Carlos Rey de Vicente, Chairman. Rafael Tridico Faria, Secretary.

AGENDA: Approve the Management Report and the Financial Statements in accordance with BRGAAP, IFRS of the Company for the third quarter of 2021.

RESOLUTIONS: After review and discussion of the agenda, the members of the Board of Directors unanimously and without restriction voted to approve the Management Report and the Company's Financial Statements in accordance with BRGAAP, IFRS of the Company for the third quarter of 2021, according to the Management Proposal and to the favorably recommendation of the Audit Committee of the Company.

ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and forwarded to electronic signature by all of the attendees. Board: Carlos Rey de Vicente - Chairman. Rafael Tridico Faria - Secretary. Signatures: Carlos Rey de Vicente - Chairman, Pedro Carlos Araújo Coutinho - Vice Chairman, Ignacio Narvarte Ichazo, Javier San Félix Garcia e Marcelo Augusto Dutra Labuto - Directors.

I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.

Classificação da Informação: Interno