B3 S A Brasil Bolsa Balcão : AESM - Synthetic Maps of the Remote Voting Procedure

B3 S.A. - Brasil, Bolsa, Balcão

Brazilian Federal Taxpayer CNPJ No.09.346.601/0001-25

Corporate Registry (NIRE) No. 35.300.351.452

ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

Synthetic maps of the remote voting procedure

B3 S.A. - Brasil, Bolsa, Balcão ("B3" or "Company") announces that in compliance with CVM Instruction 81/22 it is publishing the synthetic maps of the remote voting procedure with voting instructions sent by shareholders to the Custody Agent, Central Securities Depository and Bookkeeping Agent for each item on the postal ballot including the resolutions submitted to the Annual and Extraordinary Shareholder's Meetings to be held on April 27, 2023. The attached spreadsheet contains the information from the synthetic maps.

São Paulo, April 24, 2023

André Veiga Milanez

Chief Financial, Corporate and Investor Relations Officer

Investor Relations [phone] / 4129 / 6408 / 7830 / 7976 | [e-mail]

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Synthetic map of the remote voting procedure

Annual Shareholders' Meetings (ASM) - 04/27/2023 11:00 a.m.

Resolution Code

Resolution Description

Resolution Vote

Number of

Shares

	To resolve on the management accounts and the Financial Statements	Abstain	542,837,822
1	Approve	3,095,440,691
referring to the fiscal year ended December 31, 2022.
	Reject	7,990,760
	To resolve on the allocation of income in the fiscal year ended December 31,	Abstain	515,200
	2022, on the following terms as detailed in the Management Proposal: (I) To
	allocate part of the corporate net income for the fiscal year to the account of
	dividends, in an amount corresponding to R$2,282,604,000.00, of which
	R$2,070,014,000.00 have already been paid to the shareholders as dividends	Approve	3,645,754,073
2	and interest on equity, during the year, based on article 57 of the Bylaws,
	with a remaining balance of R$212,590,000.00 to be distributed as dividends,
	as detailed in the Management Proposal; and (II) allocate the amounts
	recorded under retained earnings during the year, in the amount of
	R$1,945,002,580.83 to the statutory reserve, pursuant to Article 56,	Reject	-
	paragraph 1, (ii) of the Bylaws.
	To define that the Company's Board of Directors will be composed of eleven	Abstain	515,200
3	Approve	3,645,754,073
(11) members in the 2023-2025 term.
	Reject	-
		Abstain	148,613,917
	Nomination of all the names that compose the slate (the votes indicated in	Approve	3,326,381,973
4	this section will be disregarded if the shareholder with voting rights fills in
the fields present in the separate election of a member of the board of
	directors and the separate election referred to in these fields takes place).	Reject	171,273,383
	If one of the candidates that composes your chosen slate leaves it, can the	Abstain	6,399,367
5	votes corresponding to your shares continue to be conferred on the same	Approve	396,097,401
	slate?	Reject	3,243,772,505
	In case of a cumulative voting process, should the corresponding votes to	Abstain	514,882,700
	your shares be equally distributed among the members of the slate that
	you´ve chosen? If the shareholder chooses "yes" and also indicates the	Approve	3,131,386,573
	"approve" answer type for specific candidates among those listed below,
6
their votes will be distributed proportionally among these candidates. If the
	shareholder chooses to "abstain" and the election occurs by the cumulative
	voting process, the shareholder's vote shall be counted as an abstention in	Reject	-
	the respective resolution of the meeting.
		Ana Dolores Moura Carneiro de Novaes	285,327,884
		Antonio Carlos Quintella	284,397,166
		Caio Ibrahim David	285,327,884
		Claudia de Souza Ferris	285,311,090
		Claudia Farkouh Prado	285,327,884
7	View of all the candidates that compose the slate to indicate the cumulative
Cristina Anne Betts	285,008,769
	voting distribution.
	Florian Bartunek	285,311,090
		Guilherme Affonso Ferreira	283,140,661
		Maurício Machado de Minas	283,543,078
		Pedro Paulo Giubbina Lorenzini	283,046,151
		Rodrigo Guedes Xavier	285,327,884
	To resolve on the aggregate compensation of the managers for year 2023 in	Abstain	54,632,320
8	the amount of R$136,019,485.31,under the terms of the Management	Approve	3,513,265,780
	Proposal.
	Reject	78,371,173
		Abstain	515,200
9	Do you wish to request the installation the fiscal council, pursuant to article
Approve	3,645,289,060
161 of Law No. 6.404, of 1976?
		Reject	465,013
		Abstain	1,325,470
10	Nomination of all the names that compose the slate - Fiscal Council
Approve	3,641,031,904
		Reject	3,911,899

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Resolution Code	Resolution Description		Resolution Vote	Number of
	Shares
	If one of the candidates of the slate leaves it, to accommodate the separate	Abstain		6,953,227
11	election referred to in articles 161, paragraph 4, and 240 of Law 6404, of	Approve		399,965,931
1976, can the votes corresponding to your shares continue to be conferred	Reject		3,239,350,115
	to the same slate?
	In the event of installation of the Fiscal Council, to fix its compensation,	Abstain		47,971,324
12	Approve		3,592,629,724
under the corporate law, in R$546,480.00.
	Reject		5,668,225

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Synthetic map of the remote voting procedure

Extraordinary Shareholders' Meeting (ESM) - 04/27/2023 11:00 a.m.

Resolution

Code

Resolution Description

Resolution Vote

Number of

Shares

	Resolve the adjusts to the Bylaws,as detailed in the Proposal,to:Block	Abstain	515,200
	A-A1.Include,in §2º of Art22,ref.to establish attributions to the Board (BoD)	Approve	3,685,842,869
	by means of Internal Regulation.A2Adjust the def. of holder of Access
	Authorization,to alight with the concept of Participant of CVM Resol.135 (Res)
	adjusting §§8 and 9 of Art22 and §1 of Art28.A3Adapt the def. of Independent
	and NonBound Director to the Res, with the alteration of lines a,b,c and
	inclusion line d in §10 of Art22.A4Adapt to the Res the requirements for
	investiture of a member of the Board, adjusting §2º of Art23.A5Adjust the
	BoD powers to the Res, adjusting lines a,b,i and j of Art30.A6Include,in the
	Art33, the need to comply with the requirements of the §4 of Art. 22. for
	investiture as a member of the Exec. Board.A7Include ref. to the provision of
	attributions of the bodies in Internal Regulations,as Res, adjusting the Art
	35,of the current §3 of Art 45,of Art48, f the Sole§ of Art49,of §1 of Art51 and
1	of the Sole§ of Art52.A8Consolidate the ref. to the Internal Committees, with
the inclusion of a new §3 to Art35,reallocation of line l of Art37 to Art39 and
	inclusion,in the latter Art,of the Sole§,making it clearer that Committees will
	function according to their Regulations and that the Exec. Board will	Reject	-
	approve,as per conferred by the Res.A9(i)reflect in Art73 the possibility of self-
	regulatory activities being exercised by an association,not necessarily by a
	company, as Res;and (ii) harmonize the wording of the referred Art to the
	provisions of the Res.A10Adjust the wording (i) of lines a, d, e and f of the
	Sole§ of Art3 to include mention to the clearing and deposit systems;and
	(ii)adjust the wording of these items,of line b of the same Art and of item c of
	Art47 to harmonize with the wording of the Res.A11Exclude from the Bylaws
	the analysis of changes in the corporate control and the appointment
	managers of companies that are authorized to operate in the trading or
	registration systems of the markets managed by B3,excluding part of the
	current line m of Art35,since this is a broader obligation
	Block B - Corporate Purpose: B.1. (i) Align the text of item II of Article 3 to the	Abstain	515,200
	provisions of the Resolution; (ii) change item XIII of the referred Article, since
	the current text already provides for prior authorization by the regulatory	Approve	3,685,842,869
2	agencies, as applicable, and any new activities must follow the proper
regulation, if any; and (iii) change item XIV, since the activities carried out by
	the entities in which the Company will have an interest must respect the	Reject	-
	current regulation, as applicable, as well as the investment decision-making
	governance already provided for in the Bylaws.
	Block C - Capital Stock: C.1. Change the expression of the Companys capital	Abstain	515,200
3	stock in Article 5 to reflect the cancellation of 280 million shares held in	Approve	3,685,842,869
	treasury, as approved by the Board of Directors on March 23, 2023.
	Reject	-
	Block D - System for electing members of the Board of Directors: D.1. Amend	Abstain	515,200
	the caput and §§ of Article 23, as well as the caput and §§ 1, 2 and 4 of Article
4	24, to expressly provide that the shareholders meetings for election of the
members of the Board of Directors will not necessarily be held using the slate	Approve	3,685,842,869
	system, and that the Board of Directors, when calling the meeting, may define
	Reject	-
	that they be held by individual vote.

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Resolution	Resolution Description	Resolution Vote	Number of
Code	Shares
	Block E - Powers of the President: E.1. Transfer powers from the President	Abstain	558,310
	(current Article 35, lines h, i, j, l, m, p and q) to the Executive Board, according
	to the new lines b, c, d, e, f, g and h proposed in the new §1, with the
5	consequent transfer of the term rule for precautionary suspension (current	Approve	3,685,799,759
	Article 35, §1) to §3 of Article 37. E.2. Board of Directors competence to
	appeal the decisions made by the Executive Board: include §2 in Article 37,
	due to the delegations referred to in item E.1 above.	Reject	-
	Block F - Composition of the Audit Committee: F.1. Adjust the caput of Article	Abstain	515,200
6	46 to allow for different configurations in the composition of the Audit
Approve	3,685,842,869
Committee, including increasing the number of Directors on this Committee,
	while maintaining the requirement that all of them be independent members.
	Reject	-
		Abstain	728,500
	Block G - Indemnity: G.1. Include, in article 76, the members of the Fiscal
7	Approve	3,685,586,459
Council (if installed) as indemnity beneficiaries.
	Reject	43,110
	Block H - Investiture of Board Members: H.1. Include §6 in Article 23 and §5	Abstain	515,200
8	in Article 24, to provide that the investiture of candidates to the Board of
Approve	3,685,842,869
Directors nominated by shareholders must respect the eligibility
	requirements provided by the Company.	Reject	-
	Block I - Other Adjustments: I.1. Election of members of the Board of	Abstain	558,310
	Approve	3,685,799,759
	Directors (BoD) to the Executive Board: adjust the wording of §1 of Art 22 in
	order to make explicit that the objective of the provision is not to allow the
	two positions to be held simultaneously. I.2. Exclude §1º of Art 30, as it
	repeats content already reflected in line h of Art 37. I.3. Reflect the current
	reporting structure of the Executive Board in §2 of Art 32. I.4. Exclude, from
	line A of Art 37, the mention of the Internal Regulation of the Statutory
	Management, keeping only that of the Executive Board, considering that only
	the Executive Board has attributions as a collegiate body. I.5. Exclude, from
	line J of Art 37, a passage with content already reflected in Art 39, caput. I.6.
	Exclude mention of the attributions of the BoD Committees related to the
	companies in which the Company holds an interest, with the consequent
	exclusion of §1 of Art 45, alteration of line C of Art 47, and alteration of the
9	Sole § of Art 49 and its line i. I.7. Regarding the representation of the
Company, include a new §3 to clarify the term routine acts, with the
	consequent exclusion of the current line a of §2 of Art 43 and adjustment of	Reject	-
	the wording of the current line d of the same provision. I.8. Include, in line f of
	Art 37, the Executive Boards competence to authorize operations with
	intangible assets of the permanent assets with a value lower than the
	Reference Value (RV). I.9. Include a new line t in Aer 37, conferring on the
	Executive Board the authority to deliberate on the provision of guarantees to
	third-party obligations in an amount less than 10% of the RV. I.10. Adjust the
	wording of Art 47 to make it clear that the Audit Committee shall have, in
	addition to the duties set forth in the regulations and its Internal Regulation,
	those set forth in the Bylaws. I.11. Other wording adjustments, cross-
	referencing and renumbering in the current art: 22, §6, line A; 30, §2; 35, lines
	K, N and O and §1; 37, lines M to T, §1 and its lines; 43, §2, lines b and c; 45,
	§2; 68, §1.

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION