Gol Linhas Aereas Inteligentes S A : CALL NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING - Form 6-K

CALL NOTICE
EXTRAORDINARY SHAREHOLDERS' MEETING

The Shareholders of Gol Linhas Aéreas Inteligentes S.A. ("Company" or "GOL") are hereby called to meet in an Extraordinary Shareholders' Meeting ("ESM"), to be held on April 17, 2023, at 10 am, at Praça Comte. Linneu Gomes, S/N, Entrance 3 - in the Meeting Room of the Board of Directors, Jardim Aeroporto, in the Capital of the State of São Paulo, to deliberate on:

(i)	to amend article 5, caput, of the Company's bylaws in order to reflect the Company's current capital stock, considering the changes approved by the Company's Board of Directors;

(ii)	to amend article 6, caput, of the Company's bylaws in order to increase of the Company's authorized capital;

(iii)

the consolidation of the Company's bylaws; and

(iv)

to approve the conversion of senior secured notes due 2028 issued by Gol Finance, held by Abra Group Limited, into exchangeable senior notes due 2028, issued by Gol Equity Finance, in the amount of up to US$ 1.4 billion, which underlying warrants will be opportunely issued by the Company, considering the preemptive rights of the shareholders, within the scope of the transaction disclosed to the market on March 3, 2023 and for the purposes of art. 4, caput, item IV, and paragraph 4, of CVM Resolution No. 77, of March 29, 2022

We inform that on the date hereof the relevant documents related to the Agenda were made available at the Company's headquarters, as well as on its Investor Relations website (http://ri.voegol.com.br/), on the websites of the Brazilian Securities and Exchange Commission (www.gov.br/cvm/pt-br) and B3 S.A. - Brasil, Bolsa e Balcão (www.b3.com.br), pursuant to the applicable legislation.

The shareholder's participation may be (i) in person or (ii) by a duly constituted attorney-in-fact. Shareholders wishing to be represented by an attorney-in-fact must comply with the provisions of art. 126 of Law 6,404/76, and must also deposit the respective power of attorney, with special powers for representation at the ESM, at the Company's headquarters, addressed to the Investor Relations Officer, up to 48 (forty-eight) hours in advance of the ESM date.

São Paulo, March 27, 2023.

Constantino de Oliveira Junior
Chairman of the Board of Directors