Valid Soluções S A : Minutes of Fiscal Council´ Meeting - Capital Increase

VALID SOLUÇÕES S.A.

Company Registry (NIRE): 33.3.0027799-4

Corporate Taxpayer's ID (CNPJ/MF): 33.113.309/0001-47

MINUTES OF THE FISCAL COUNCIL MEETING

HELD ON JANUARY 7, 2021

DATE, TIME AND VENUE: January 7, 2021, at 8:00 p.m., at Rua Peter Lund, 231, 16/2020, São Cristóvão, CEP 20930-390, in the City and State of Rio de Janeiro.

NOTICE:A notice was sent to each member of the Fiscal Council under the Bylaws of Valid Soluções S.A. ("Company").

ATTENDANCE: Vanderlei da Rosa, Willian Cordeiro and Regis de Abreu Filho.

PRESIDING BOARD: Chairman: Vanderlei da Rosa; Secretary: Willian Cordeiro.

AGENDA:Examine and issue an opinion on the proposed (i) increase in the Company's share capital and (ii) the issue of subscription warrants as an additional bonus, both within the Company's authorized capital presented by the Company's Executive Board and to be presented to the Company's Board of Directors.

RECORDS AND RESOLUTIONS:To draw up the minutes of this Meeting in summary format of the decisions taken, in accordance with Article 130, Paragraph 1 of Federal Law 6,404/76. The proposal of the Company's Executive Board, dated January 7, 2021, was made available to the members of the Fiscal Council, as well as the documents and studies that supported the proposal, regarding the increase in the Company's capital increase, within the authorized limit provided for in Article 6, caput, of the Company's Bylaws, through the issue of common, registered, book-entry shares with no par value, for private subscription ("Shares"), with free attribution the issuance of subscription warrants as an additional bonus to the subscribers of the Shares within the scope of the capital increase ("Proposal"). The Fiscal Council examined the documents listed above related to the Proposal and issued the following opinion, in accordance with Paragraph 2 of article 166 of Law 6,404 / 76:

"OPINION OF THE FISCAL COUNCIL

The Fiscal Council of VALID SOLUÇÕES S.A. ("Company"), in compliance with the legal and statutory provisions, examined the Proposal of the Company's Executive Board, dated January 7, 2021, as well as the documents and studies that supported the Proposal, regarding the increase in the Company's capital increase, within the authorized limit provided for in Article 6, caput, of the Company's Bylaws, through the issue of common, registered, book-entry shares with no par value, for private subscription ("Shares"), with free attribution the issuance of subscription warrants

as an additional bonus to the subscribers of the Shares within the scope of the capital increase and opines, unanimously, in favor of the capital increase, with the issue of new shares and subscription warrants as an additional bonus".

CLOSURE: There being no further matters to discuss, the meeting was adjourned, and these minutes were drawn up, read, approved, and signed by the members of the Fiscal Council.

Rio de Janeiro, January 7, 2021.

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Vanderlei Dominguez da Rosa

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Willian Cordeiro

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Regis de Abreu Filho