Getnet Adquirência e Serviços para Meios de Pagamento S A : EXCERPT OF THE MINUTES OF THE ORDINARY BOARD OF DIRECTORS’ MEETING - Form 6-K

EXCERPTOFTHEMINUTESOFTHEORDINARYBOARDOFDIRECTORS'MEETING

1.DATE, TIME, AND PLACE. July 12, 2022, at 12p.m., at the headquarters of GetnetAdquirênciaeServiçosparaMeiosdePagamentoS.A.-InstituiçãodePagamento("Company")inAv.Pres.JuscelinoKubitschek,no.2041,12thfloor,BlocoA-Cond.WTORREJK - VilaNovaConceição-CEP04543011-SãoPaulo/SP.

2.NOTICE AND ATTENDANCE. Call notice was made in the terms set forth in theArticle 18, §1 of the Company's bylaws, and it was verified the attendance of the followingBoard members: Carlos Rey de Vicente, Ignacio Narvarte Ichazo, Javier San Félix Garcia,JoãoGuilhermedeAndradeSóConsiglio,andCássioSchmitt.ItisnotedtheabsenceofMr.Marcelo AugustoDutraLabuto.

3.MEETING BOARD. Carlos Rey de Vicente - President; Daniela Mussolini LlorcaSanchez-Secretary.

4.AGENDA. To resolve on the updated version of the Company's Securities TradingPolicy.

5.RESOLUTION.AfterpresentationcarriedoutbytheExecutiveBoardanddiscussions, the members of the Board of Directors approved, unanimously and withoutreservations,thenewversionoftheCompany'sSecuritiesTradingPolicy,withamendmentson the following topics: (i) new structure to indicate the hypothesis of the prohibition oftrading; (ii) inclusion of a prohibition of stock lease; (iii) clear indication of the roles playedbyIR,HR,andComplianceteams;and(iv)indicationofanspecifice-mailtoreceivequeriesrelatedtosecurities, ensuring bothprivacyandreliability.

ThefullupdatedversionoftheSecuritiesTradingPolicyshallbedisclosedintheCompany's IRwebsiteand canalso befoundas anAnnex ofthePortugueseversionofthisminutes.

TheresolutiontakenbytheBoardofDirectorswerebasedontheinformationmaterial presented bytheExecutiveBoard,which shallbefiledintheCompany'sheadquarters.

6.CLOSING: As there was nothing further to discuss, the meeting was closed ans theseminutes drawn up, read, and sent for electronic signing by all the attendees. MeetingBoard: Carlos Rey de Vicente - President; Daniela Mussolini Llorca Sanchez - Secretary.Board Members: Carlos Rey de Vicente, Ignacio Narvarte Ichazo, Javier San Félix Garcia,JoãoGuilhermedeAndradeSóConsiglio,andCássioSchmitt.Icertifythatthisexcerptisatruecopy of the fullminutesdrawnup intheappropriate corporatebook.

SãoPaulo,July12,2022.

DanielaMussoliniLlorcaSanchez

Secretary