B3 S A Brasil Bolsa Balcão : Minutes of the BM – 08/11/2022
August 11, 2022 at 11:59 pm EDT
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B3 S.A. - BRASIL, BOLSA, BALCÃO
PUBLICLY-HELD COMPANY
CNPJ No. 09.346.601/0001-25
NIRE 35.300.351.452
MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON AUGUST 11, 2022
Date, Time and Place: On August 11, 2022, at 12:30 p.m., held at the branch of B3 S.A. - Brasil, Bolsa, Balcão ("B3" or "Company"), located in the city of São Paulo, State of São Paulo, at Avenida Brigadeiro Faria Lima, nº 1.663, 2nd Floor, Jd. Paulistano.
Attendance: Mr./Ms. Antonio Carlos Quintella - Chairman, Alberto Monteiro de Queiroz Netto, Ana Carla Abrão Costa, Claudia Farkouh Prado, Eduardo Mazzilli de Vassimon, and Mauricio Machado de Minas - Directors. Mrss. Cristina Anne Betts, Florian Bartunek, João Vitor Nazareth Menin Teixeira de Souza and Pedro Paulo Giubbina Lorenzini were present through video conference. Justified absence of the Director Guilherme Affonso Ferreira.
Presiding Board: Mr. Antonio Carlos Quintella - Chairman; and Ms. Iael Lukower - Secretary.
Resolutions passed based on the supporting documents that are filed at the Company's headquarters, having authorized the drawing up of these minutes in summary form:
Quarterly Financial Statements - 2nd quarter 2022: The Board of Directors unanimously approved, according to the Audit Committee's recommendation, as well as observing the report issued by the Independent Auditors Ernst & Young Auditores Independentes S.S., the Financial Statements of the 2nd trimester of 2022.
Closing/Forecast - 2nd quarter 2022: in line with the recommendation of the Risks and Financial Committee, the Board of Directors unanimously approved, based on the support material, the change in the financial leverage guidance, from up to 1.6x Gross Debt on the Recurring EBITDA LTM to up to 1.9x Gross Debt on the Recurring EBITDA LTM, maintaining all other guidance previously disclosed to the market.
5. Adjournment: There being no further business to discuss, these minutes were drawn up for the approval and signing by all Directors present. São Paulo, August 11, 2022. (sgd) Antonio Carlos Quintella - Chairman, Alberto Monteiro de Queiroz Netto, Ana Carla Abrão Costa, Claudia Farkouh Prado, Cristina Anne Betts, Eduardo Mazzilli de Vassimon, Florian Bartunek, João Vitor Nazareth Menin Teixeira de Souza, Mauricio Machado de Minas and Pedro Paulo Giubbina Lorenzini.
This is a true copy of the minutes that make up the proper book.
Antonio Carlos Quintella
Chairman
INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION
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B3 SA Brasil Bolsa Balcao published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 03:58:06 UTC.
B3 SA Brasil Bolsa Balcao, formerly BM&F Bovespa SA Bolsa de Valores Mercadorias e Futuros, is a Brazil-based financial market infrastructure provider. The Company's service offerings range from exchange trading, clearing and other post-trading services to registration of over-the-counter (OTC) transactions. The Company also provides a listing service and acts as central securities depository (CSD). It develops software solutions and offers index licensing services. Its business is divided into four segments: Bovespa, which covers trading, clearing and settlement of equities and equity derivatives; BM&F, which covers trading, clearing and settlement of financial and commodities derivatives; Cetip Securities (Cetip UTVM), covering registration, clearing, settlement and custody systems for fixed-income securities and OTC derivatives, and Cetip Financing (Cetip UFIN), which provides an integrated private electronic system for registration of vehicle and real estate loans.
B3 S.A. - BRASIL, BOLSA, BALCÃO 
