Valid Soluções S A : ESM - Detailed Final Voting Map
July 07, 2022 at 05:14 pm EDT
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VALID SOLUÇÕES S.A.
Publicly held company
CNPJ/ME No. 33.113.309/0001-47
CVM Code No. 20028
EXTRAORDINARY SHAREHOLDERS' MEETING
FINAL DETAILED VOTING MAP
VALID SOLUÇÕES S.A. ("Company"), in accordance with CVM Rule No. 481, hereby presents to its shareholders and to the market the final detailed voting map consolidating the votes cast remotely and the votes cast in person, as counted in the Company's Extraordinary Shareholders' Meeting held on July 07, 2022, at 10am, indicating the votes cast in favor and against as well as the abstentions with regard to each of the matters examined, discussed and voted in the such Meeting.
Rio de Janeiro, July 07, 2022
Renato Tyszler
CFO and DRI
About Valid:
We live in the trust economy. In this economy, currency is an identity, and identification is what gives it value. For Valid (B³: VLID3 - ON), identification is to recognize something or someone as true. We are on your ID, on your bank cards, in your mobile transactions and in all these places, we use cutting edge technology. We are 6,000 employees in 16 countries, considering cultural and regional particularities, to deliver personalized and integrated solutions. In Brazil we are the largest company in issuing identification documents, in the world we occupy the 5th position in the production of SIM Cards, and we are among the 10 largest card manufacturers in the planet. Identification is our raison d'être. To learn more, visit www.valid.com.
EXTRAORDINARY SHAREHOLDERS' MEETING SUMMARIZED FINAL VOTING MAP
Shareholders
ASM
To resolve on the
amendment of
article 2 of the
CNPJ/CPF
# shares
Company's Bylaws
in order to change
the address of the
Company's
registered office.
21561
10596413
in favor
29925
5977505
in favor
57757
88019
in favor
12055
5156712
in favor
13001
860579
in favor
26673
437917
in favor
28558
61727
in favor
32760
1304931
in favor
36165
2000096
in favor
74186
700.000
in favor
78847
4.997.900
in favor
78696
350.600
in favor
75363
1.800.000
in favor
88695
557.128
in favor
88575
29388
in favor
78207
338334
in favor
74963
1380
in favor
93362
15434
in favor
90986
744266
in favor
95596
840689
in favor
54799
35943
in favor
59869
150437
in favor
72087
379349
in favor
10205
7000
in favor
10438
499
in favor
85796
100
in favor
11083
570503
in favor
93490
7742
in favor
11026
11121
in favor
59877
4886398
in favor
13081
829635
in favor
58389
47000
in favor
58385
57032
in favor
11710
30600
in favor
97540
600
in favor
97539
300
in favor
97539
585341
in favor
97540
642150
in favor
97540
125000
in favor
59878
172007
in favor
97540
72751
in favor
72473
2462062
in favor
17036
49500
in favor
58400
250955
in favor
17036
4529862
in favor
59876
3797
in favor
97540
828220
in favor
19135
200
in favor
18608
328
in favor
21530
66428
in favor
17181
578
in favor
97539
33653
in favor
97538
700
in favor
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Valid Soluções SA published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 21:13:02 UTC.
Valid Solucoes SA, formerly Valid Solucoes e Servicos de Seguranca em Meios de Pagamento e Identificacao SA, is a Brazil-based company primarily engaged in the provision of printed services. The Company's activities are divided into four business segments: Means of payment, Identification, Telecommunications and Digital certification. The Means of payment division produces cards, which are used on a daily basis for payments, identification, gift cards, vouchers and tickets, among others. The Identification division offers physical and electronic solutions, such as capture, storage and data management, security printing, as well as recognition and digital printing. The Telecommunications division provides instant lottery tickets, prepaid cards and public transportation tickets, among others. The Digital certification division offers technology and support services for government-certified digital certificates.
VALID SOLUÇÕES S.A. 
