Minutes of the Extraordinary Shareholders’ Meeting - 10:00 a.m

VALID SOLUÇÕES S.A.

NIRE 33.3.0027799-4

CNPJ/ME nº 33.113.309/0001-47

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

HELD ON JULY 07, 2022

DATE, TIME AND PLACE: Held on July 7, 2022, at 10:00 am, held exclusively in digital form, pursuant to art. 4, paragraph 2, item I and article 21-C, paragraphs 2 and 3 of ICVM 481/09, through the Ten Meetings digital platform ("Digital Platform").

CALL: Call Notice published on June 08, 09 and 10, 2022 in Valor Econômico newspaper.

INSTALLATION QUORUM AND ATTENDANCE: Shareholders representing 67.7% of the voting capital attended, considering the signatures contained in the Shareholders' Attendance Book as well as the ballot papers received by the Company through the central depository of B3 S.A. - Brasil, Bolsa, Balcão (B3), of the bookkeeping agent of the shares issued by the Company or directly by the Company, thus creating the necessary quorum for the installation of the Extraordinary General Meeting ("Meeting").

TABLE COMPOSITION: Chairman: Sidney Levy; and Secretary: Renato Tyszler. Also on the table was Mr. Ivan Luiz Murias dos Santos, Chief Executive Officer of the Company. Attending this Assembly are Mr. Wilson Moraes, as a representative of ERNST & Young Auditores Independentes and Mr. Vanderlei Rosa, member of the Company's Fiscal Council. In addition, in accordance with the Bylaws of the Statutory Audit Committee, he attended, a. Mrs. Heloisa Aimee Correa Sirota, Director of Governance and Controls.

READING THE DOCUMENTS AND DRAWING UP THE MINUTES: After verifying the presence of shareholders representing more than 2/3 of the Company's capital stock, the Meeting was installed and work began with the presentation of the consolidated summary of distance voting made available on July 6, 2022. Then, the shareholders present waived the reading of the other documents related to the matters on the agenda of the Meeting and resolved to authorize the drawing up of the minutes of the Meeting in the form of a summary, as well as their publication without the signatures of the shareholders. Finally, it was registered that any declarations of vote, abstentions, protests and dissent, perhaps presented, will be received, numbered and authenticated by the Board and will be filed at the Company's headquarters, pursuant to Article 130, § 1, of Law 6,404/76.

AGENDA: Resolve the following matters:

1. To resolve on the amendment of article 2 of the Company's Bylaws in order to change the address of the Company's registered office.

(CONTINUATION OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF VALID SOLUÇÕES S.A. HELD ON JULY 07, 2022)

RESOLUTIONS: After analyzing and discussing the matters on the Agenda, the shareholders present resolved:

To unanimously approve, according to the voting map contained in Attachment I to these minutes, the change of the Company's headquarters, through the amendment of article 2 of the Company's Bylaws, subject to obtaining any and all legal or administrative authorizations necessary, which shall take effect with the following wording:

"Article 2 - The Company has its headquarters and jurisdiction in the city of Sorocaba, State of São Paulo, at Rua Laura Maiello Kook, nº 511, Ipanema das Pedras, CEP 18052-445."

CLOSURE: There being no further business to discuss and as none of those present took the floor, the meeting was closed, and the present was drawn up, read and found to be in order, and signed by those present.

Rio de Janeiro, July 07, 2022.

(CONTINUATION OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF VALID SOLUÇÕES S.A. HELD ON JULY 07, 2022)

Presiding Board:

_________________________________	_________________________________
Sidney Levy	Renato Tyszler
Chairman	Secretary
_________________________________	_________________________________
Ivan Murias	Wilson Moraes
Company's Chief Executive Officer	Representative of ERNST & Young Auditores
	Independentes
_________________________________
Vanderlei da Rosa
Chairman of the Fiscal Council

Shareholders present by means of a remote voting bulletin:

4UM SMALL CAPS FUNDO DE INVESTIMENTO EM ACOES, ALASKA 100 ICATU PREV FIFE FIM, ALASKA BLACK ADVISORY XP SEGUROS FIFE PREV FIM, ALASKA BLACK INSTITUCIONAL FUNDO DE INVESTIMENTO DE ACOES, ALASKA BLACK MASTER FUNDO DE INVESTIMENTO EM AÇÕES - BDR NÍVEL I, ALASKA PERMANENT FUND, ALASKA POLAND FUNDO DE INVESTIMENTO EM AÇÕES - BDR NIVEL I, ALASKA PREVIDENCIA MASTER FIM, ALASKA RANGE FUNDO DE INVESTIMENTO MULTIMERCADO, AMERICAN CENTURY ETF TRUST - AVANTIS EMERGING MARK, AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EME, AMERICAN ELECTRIC POWER MASTER RETIREMENT TRUST, AMERICAN ELETRIC POWER SYSTEM RETIREE MEDICAL TRUS, AMPLIFY INTERNATIONAL ONLINE RETAIL ETF, Bradesco FIA IE WIT II, CAPE ANN GLOBAL DEVELOPING MARKETS FUND, CCL ALL STRATEGIES FUND, CCL U.S. Q MARKET NEUTRAL ONSHORE FUND II, CEDAR STREET EMERGING MARKETS VALUE FUND, L.P., CEDAR STREET INTERNATIONAL SMALL CAP FUND L.P, CITY OF LOS ANGELES FIRE AND POLICE PENSION PLAN, CITY OF NEW YORK GROUP TRUST , DIMENSIONAL EMERGING CORE EQUITY MARKET ETF OF DIM, DIMENSIONAL EMERGING MKTS VALUE FUND, EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU, ES RIVER AND MERCANTILE GLOBAL HIGH ALPHA FUND , ES RIVER AND MERCANTILE GLOBAL RECOVERY FUND, FUNDO DE INVESTIMENTO EM ACOES MISTYQUE, Ivan Luiz Murias dos Santos, JOHN HANCOCK VARIABLE INS TRUST EMERGING MARKETS V, JUNTO PARTICIPACOES FIA, MISTYQUE TEENS FUNDO DE INVESTIMENTO EM ACOES, NEW YORK STATE COMMON RETIREMENT FUND, NORGES BANK, Olavo Regal Maia Mendes Vaz, OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM, ORGANON MASTER FIA, RIVER AND MERCANTILE INVESTMENTS ICAV -RIVER AND M, THE BOARD OF.A.C.E.R.S.LOS ANGELES,CALIFORNIA, THE CAPE ANN (IRELAND) TRUST, THE WESTPAC WHOLESALE UNHEDGED INTERNATIONAL SHARE, UNIVERSAL INVEST LUXEMBOURG SA ON BEHALF OF UNIVES, UTAH STATE RETIREMENT SYSTEMS, VINCI GAS FUNDO DE INVESTIMENTO EM ACOES, WEST YORKSHIRE PENSION FUND, X LAB FIA IE.

(CONTINUATION OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF VALID SOLUÇÕES S.A. HELD ON JULY 07, 2022)

Shareholders present through the Ten Meetings digital platform:

Olavo Regal Maia Mendes Vaz, Ivan Murias dos Santos, Daniel Alves Ferreira - Itaú Unibanco S.A.: It Now Igct Fundo De Indice, It Now Small Caps Fundo De Indice, Itau Governanca Corporativa Acoes Fi, Itau Small Cap Master Fundo de Investimento em Acoes e Wm Small Cap Fundo De Investimento Em Ações; Sidney Levy: FHS FUNDO DE INVESTIMENTO EM AÇÕES NO EXTERIOR, LAB FUNDO DE INVESTIMENTO EM AÇÕES NO EXTERIOR

(CONTINUATION OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF VALID SOLUÇÕES S.A. HELD ON JULY 07, 2022)

Attachment I

EGM Voting Map

	Description of the Resolution			Voting			Number of			% of share
			Guidance			shares			capital
	(1) To resolve on the amendment of		In favor		53,696,809		100.00%
	article 2 of the Company's Bylaws in
	order to change the address of the		Against		0		0.00%
	Company's registered office.
				Abstein		0		0.00%