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

Publicly-Held Company with Authorized Capital

Corporate Taxpayers Registry no. 10.440.482/0001-54

Company Registry (NIRE): 35.300.567.064

MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS' MEETING

1. DATE, TIME, AND PLACE. Held on May 3, 2022, at 4p.m., at the headquarters of Getnet Adquirência e Serviços para Meios de Pagamento S.A. ("Company") in Av. Pres. Juscelino Kubitschek, no. 2041, 12th floor, Bloco A - Cond. WTORRE JK - Vila Nova Conceição - CEP 04543011 - São Paulo/SP, and by videoconference, in accordance with the Article 18, §4 of the Company's bylaws.

2. NOTICE AND ATTENDANCE. Call notice was waived due to the attendance of all members of the Board of Directors.

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

  • 4. AGENDA. Deliberating on the Company's Quarterly Financial Statements (1st quarter of 2022).

  • 5. RESOLUTIONS. After discussions and clarification, the member of the Board of Directors approved, unanimously and without reservations, the Company's quarterly financial statements presented by the Executive Board pertaining to the 1st quarter of 2022, which shall be officially disclosed to the market on the present date.

The resolutions taken by the Board of Directors were based on the informational material presented by the Executive Board, which shall be filed in the Company's headquarters.

6. CLOSURE: As there was nothing further to discuss, the meeting was closed ans these minutes drawn up, read, and sent for electronic signing by all the attendees. Meeting Board: Carlos Rey de Vicente - President; Daniela Mussolini Llorca Sanchez - Secretary. Board Members: Carlos Rey de

Vicente, Ignacio Narvarte Ichazo, Javier San Félix Garcia, João Guilherme de Andrade Só Consiglio e Marcelo Augusto Dutra Labuto.

I certify that this is a true copy of the minutes drawn up in the appropriate corporate book.

São Paulo, May 3, 2022.

______________________________

Daniela Mussolini Llorca Sanchez

Secretary

Signature page of the minutes of the Extraordinary Board of Directors' Meeting held on May 4, 2022.

Classificação da Informação: Interno

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Getnet Adquirencia e Servicos para Meios de Pagamento SA published this content on 03 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 03:02:04 UTC.