INVITATION FROM MANAGEMENT

Dear Shareholder,

It is with great pleasure that I invite you, a shareholder of Getnet Adquirência e Serviços para Meios de Pagamento S.A. ("Getnet" or "Company"), to participate in our Ordinary and Extraordinary General Meeting ("OEGM"), to be held on April 29, 2021, at 2:00 P.M. (BRT)

Besides this Management Proposal ("Proposal") a Manual for Participation in the OEGM ("Manual") was prepared to assist you in understanding the matters presented, providing a conscious and reasoned decision-making process, anticipating possible clarifications and voting guidelines.

Pursuant to the Call Notice made available, we shall take resolutions on the following matters:

At Ordinary General Meeting:

  • • To take the management accounts, to examine, discuss and vote on the Company's Financial Statements related to the fiscal year ended on December 31, 2021, accompanied by the Management Report, the balance sheet, other parts of the financial statements, and external auditors' opinion;

  • • Allocation of net income for the accounting year of 2021;

  • • Ratification of the distribution of interest on equity as approved by the Board of Directors on December 21, 2021 and to amend the amount set forth in the minutes of this Board of Directors' Meeting;

  • • Appointment of a new member of the Company's Board of DirectorsAt Extraordinary General Meeting:

  • • Proposal for the annual global compensation of the Company's management and members of Audit Committe and to ratify the global amount distributed to the managers as compensation during the accounting year of 2021;

  • • Management proposal for a Stock-based Compensation Plan.

  • • To resolve on the alteration of the Company's name to include the expression "Instituição de Pagamento" ("Payment Institution"), in compliance with the provisions of article 5, paragraph 4 of BCB Resolution No. 80, dated March 25th, 2021, with the consequent amendment of article 1 of the Company's Bylaws.

As established by the Brazilian Securities and Exchange Commission (CVM), in order to facilitate its analysis and evaluation of the matters to be resolved, this Proposal includes exhibits containing the information made available in addition to the Call Notice.

We are at your disposal to clarify any questions through the emailssocietario@getnet.com.brou ir@getnet.com.br.

We hope that this Proposal and the Manual fulfills its purpose in assisting your decision making. Your participation is essential for the Company.

Sincerely,

Carlos Rey de Vicente Chairman of the Board of Directors

Classificação da Informação: Interno

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Getnet Adquirencia e Servicos para Meios de Pagamento SA published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 13:17:02 UTC.