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

Publicly-Held Company

Corporate Taxpayers' Registry No. 10.440.482/0001-54

EXTRAORDINARY GENERAL MEETING

In compliance with theResolution CVM no. 81/2022, we present the Synthetic Voting Mapconsolidating the voting instructions received from the Bookkeeper, with the identification of the approvals, rejections and abstentions received by each item of the remote voting ballot, referring to the matter to be submitted to the resolution of the Extraordinary General Meeting to be held, jointly, on July8th, 2022, at 2 P.M (BRT).

The Company informs that did not receive, directly, voting instructions by remote voting ballots, so the information set forth below represents solely the voting instructions received from the Bookkeeper.

Class of Shares and total number of Votes for each Resolution

Item

Resolution - EGM

Votes

Common (ON)

Preferred (PN)

1

APPROVE, pursuant to paragraph 1 of article 6 of the Company's Bylaws: a) thetermination of Getnet's registration as a publicly-held company (Class A) withthe Brazilian Securities and Exchange Commission ("CVM"); and b) the termination ofGetnet's registration with the U.S. Securities and Exchange Commission ("SEC"); bothitems (a) and (b) conditioned toon the conclusion and settlement, respectively, of apublic delisting tender offer in Brazil (the "Brazilian Offer") and a public delisting tenderoffer in the United States of America (the "U.S. Offer" and, together with the BrazilianOffer, the "Offers") by the Company's controlling shareholder, PagoNxt MerchantSolutions S.L., a company incorporated and existing under the laws of Spain, with itsregistered office at Ciudad Grupo Santander, Avenida de Cantabria s/n, 28660 Boadilladel Monte, Madrid, Spain ("Pagonxt Merchant SolutionsPagoNxt");

Approval

6,745,235

0

Reject

0

0

Abstain

0

0

2

If the previous matter is approved, to authorize and ratify all the acts of the Company'smanagers necessary for the effectiveness of the resolutions proposed and approved bythe Company's shareholders.

Approval

6,745,235

0

Reject

0

0

Abstain

0

0

Luciano Decourt Ferrari

Investor Relations Vice-President

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


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Getnet Adquirencia e Servicos para Meios de Pagamento SA published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:03:20 UTC.