Getnet Adquirência e Serviços para Meios de Pagamento S A : Minutes of the Board of Directors' Meeting - Declaration and payment of Interest on Own Capital

(free english translation)

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

Public Company with Authorized Capital

Corporate Taxpayer ID (CNPJ/ME) No 10.440.482/0001-54 Company

Registration (NIRE) No. 35.300.567.064

Minutes of the Board of Directors Meeting held on December 21st, 2021

DATE, TIME AND PLACE: On December 21st, 2021, at 10 a.m., by audioconference, the Board of Directors of Getnet Adquirência e Serviços para Meios de Pagamentos S.A. ("Company" or "Getnet") has met in its headquarters at Av. Pres. Juscelino Kubitschek, 2041 - cj 121, Bloco A Cond. WTORRE JK - Vila Nova Conceição- CEP 04543-011 - São Paulo/SP

CALL NOTICE AND ATTENDANCE The call was waived in view of the attendance of all members of the Board of Directors.

MEETING BOARD: Carlos Rey de Vicente, Chairman. Daniela Mussolini Llorca Sanchez, Secretary.

AGENDA: To approve the proposal for declaration and payment of Interest on Own Capital, pursuant to the Company's Executive Board proposal.

RESOLUTIONS: The proposal of the Company's Board of Executive Officers was presented to the Board of Directors, as per the meeting held on this date, ad referendum of the Annual Shareholders' Meeting to be held until April 30, 2022, for the declaration and payment of Interest on Own Capital, pursuant to articles 19, item XVIII and 36, itens I and III, of the Company's Bylaws, related to the amounts calculated in fiscal years 2016, 2019 and 2021, in the gross amount of R$ R$ 298,000,000.00 (two hundred, ninety eight millions reais), corresponding to R$ 0.1521710487 per common share, R$ 0.16738815366 per preferred share and R$ 0.31955920243 per Unit, which, after the deduction of the amount related to the Income Tax Withheld at Source ("IRRF"), pursuant to the laws in force, result the net amount corresponding to R$ 253,000,000.00 (two hundred, fifty three millions reais) corresponding to R$ 0.12934539145 per common share, R$ 0.14227993061 per preferred share and R$ 0.27162532206 per Unit, except for immune and/or exempt shareholders.

The matter was discussed and approved by all the attending Directors.

It remained formalized that (i) the shareholders registered on the Company's books by the end of January 20th, 2022 (including) will be entitled to the Interest on Own Capital hereby approved. Therefore, as of January 21st, 2022 (including), the Company's shares shall be traded "Ex Interest on Own Capital"; (ii) the Interest on Own Capital approved (a) shall be fully considered within the amount of the mandatory dividends to be distributed by the Company for the year 2021; and (b) shall be paid on February 18th, 2022, with no compensation of monetary restatement; (iii) the amount of Interest on Own Capital

Classificação da Informação: Interno

proposed in the base-year fits the limits settled in the tax legislation; (iv) the Board of Directors authorized the Executive Board to take the actions necessary for the release of the proper "Notice to Shareholders", to disclose to market the resolution just taken; and (v) the support documents of the mentioned declaration and payment of Interest on Own Capital shall be kept filed at the Company's headquarters.

ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees. Board: Carlos Rey de Vicente, President. Daniela Mussolini Llorca Sanchez, Secretary. Signatures: Mr. Carlos Rey de Vicente - Chairman; Mr. Pedro Carlos Araújo Coutinho - Vice President; Ignacio Narvarte Ichazo, Javier San Félix Garcia and Marcelo Augusto Dutra Labuto - Directors. São Paulo, December 21st, 2021.

I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.

Daniela Mussolini Llorca Sanchez

Secretary

Classificação da Informação: Interno