Getnet Adquirência e Serviços para Meios de Pagamento S A : Bookkeeper Voting Map

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 the Resolution CVM no. 81/2022, we present the Synthetic Voting Map consolidating 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 July 8th, 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)

APPROVE, pursuant to paragraph 1 of article 6 of

Approval

6,745,235

0

the Company's Bylaws: a) the termination of

Getnet's registration as a publicly-held company

(Class

A)

with the Brazilian

Securities and

Reject

0

0

Exchange Commission ("CVM"); and b) the

termination of Getnet's registration with the U.S.

Securities and Exchange Commission ("SEC");

both items (a) and (b) conditioned toon the

conclusion and settlement, respectively, of a public

1

delisting tender offer in Brazil

(the "Brazilian

Offer") and a public delisting tender offer in the

United States of America (the "U.S. Offer" and,

together with the Brazilian Offer, the "Offers") by

Abstain

0

0

the Company's controlling shareholder, PagoNxt

Merchant Solutions S.L., a company incorporated

and existing under the laws of Spain, with its

registered office at Ciudad Grupo Santander,

Avenida de Cantabria s/n, 28660 Boadilla del

Monte, Madrid, Spain ("Pagonxt Merchant

SolutionsPagoNxt");

2

If the previous matter is approved, to authorize and

Approval

6,745,235

0

ratify

all

the acts of the Company's managers

Reject

0

0

Classificação da Informação: Restrito

	necessary for the effectiveness of the resolutions
	proposed and approved by the Company's	Abstain	0	0
	shareholders.

Luciano Decourt Ferrari

Investor Relations Vice-President

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

Classificação da Informação: Restrito