Getnet Adquirência e Serviços para Meios de Pagamento S A : Minutes of the Board of Directors' Meeting - 2Q22

GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A. -

INSTITUIÇÃO DE PAGAMENTO

Publicly-Held Company with Authorized Capital

Corporate Taxpayers Registry no. 10.440.482/0001-54

Company Registry (NIRE): 35.300.567.064

MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS' MEETING

1. DATE, TIME, AND PLACE. Held on August 1, 2022, at 3p.m., by remote means, in accordance with the bylaws of Getnet Adquirência e Serviços para Meios de Pagamento S.A.
   - Instituição de Pagamento ("Company"), with its headquarters at Av. Pres. Juscelino Kubitschek, no. 2041, 12th floor, Bloco A - Cond. WTORRE JK - Vila Nova Conceição - CEP 04543011 - São Paulo/SP.
2. NOTICE AND ATTENDANCE. Call notice was waived due to the attendance of all members of the Board of Directors.
   3. MEETING BOARD. Carlos Rey de Vicente - President; Lóren Cristine Ribeiro Dias - Secretary.

4. AGENDA. Deliberating on the Company's 2nd Quarter of 2022 and Half-Yearly Financial Statements.

5. RESOLUTIONS. After discussions and clarification, the member of the Board of Directors approved, unanimously and without reservations, both the Company's quarterly financial statements pertaining to the 1st quarter of 2022 and the half-yearly financial statements presented by the Executive Board, which shall be officially disclosed to the market on August 2, 2022.

The resolutions taken by the Board of Directors were based on the informational material presented by the Executive Board, which shall be filed in the Company's headquarters.

6. CLOSURE: As there was nothing further to discuss, the meeting was closed and these minutes drawn up, read, and sent for electronic signing by all the attendees. Meeting Board: Carlos Rey de Vicente - President; Lóren Cristine Ribeiro Dias - Secretary. Board Members: Carlos Rey de Vicente, Ignacio Narvarte Ichazo, Javier San Félix Garcia, João Guilherme de Andrade Só Consiglio, Marcelo Augusto Dutra Labuto, and Cassio Schmitt.

Classificação da Informação: Interno

I certify that this is a true copy of the minutes drawn up in the appropriate corporate book.

São Paulo, August 1, 2022.

______________________________

Lóren Cristine Ribeiro Dias

Secretary

Signature page of the minutes of the Extraordinary Board of Directors' Meeting held on

August 1, 2022.

Classificação da Informação: Interno