Getnet Adquirência e Serviços para Meios de Pagamento S A : Minutes of the Board of Directors' Meeting - Approach of DFP 2021

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 March 9th, 2022

DATE, TIME AND PLACE: On March 9th, 2022, at 12:00 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, Bloco A - Cond. WTORRE JK - Vila Nova Conceição- CEP 04543-011 - São Paulo/SP.

CALL NOTICE AND ATTENDANCE: The call notice was dismissed due to the attendance of the Directors fully representing the Company's Board of Directors.

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

AGENDA: To approve the Management Report and the Company's Financial Statements in IFRS for the fourth quarter and fiscal year 2021, together with the explanatory notes and the unqualified report issued by PricewaterhouseCoopers Auditores Independentes, as proposed by the Executive Board and with the favorable recommendation of the Audit Committee.

RESOLUTIONS: After examining and discussing the matter on the agenda, the members of the Board of Directors resolved, unanimously and without any restrictions, to approve the individual and consolidated Financial Statements for the fourth quarter and fiscal year 2021 in IFRS format, together with the explanatory notes and the unqualified report issued by PricewaterhouseCoopers Auditores Independentes, as proposed by the Executive Board and with the favorable recommendation of the Audit Committee.

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: Carlos Rey de Vicente - Chairman, Pedro Carlos Araújo Coutinho - Board Member; Ignacio Narvarte Ichazo - Board Member, Javier San Félix Garcia - Board Member, João Guilherme de Andrade Só Consíglio - Board Member and Marcelo Augusto Dutra Labuto - Board Member, Daniela Mussolini Llorca Sanchez - Secretary. São Paulo, March 9th, 2022.

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