B3 S A Brasil Bolsa Balcão : ESM - Consolidated Synthetic Map of the Remote Voting Proced...

B3 S.A. - Brasil, Bolsa, Balcão

Brazilian Federal Taxpayer CNPJ No.09.346.601/0001-25

Corporate Registry (NIRE) No. 35.300.351.452

EXTRAORDINARY SHAREHOLDERS' MEETING

Consolidated synthetic map for 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 partial consolidated synthetic voting map with voting instructions from shareholders through the remote voting procedure for each item on the remote voting ballot including the resolutions submitted to the Extraordinary Shareholders' Meeting to be held on June 01, 2023. The attached spreadsheet contains the information from the partial consolidated synthetic map.

São Paulo, May 31, 2023

André Veiga Milanez

Chief Financial, Corporate and Investor Relations Officer

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

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

Consolidated synthetic map of the remote voting procedure

Extraordinary Shareholders' Meeting (ESM) - 06/01/2023 11:00 a.m.

Resolution Code

Resolution Description

Resolution Vote

Number of

Shares

	Do you wish to request the cumulative voting for the election of the board	Abstain	3,038,832,963
1	of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the
Approve	79,918,307
shareholder chooses "no" or "abstain", his/her shares will not be computed
	for the request of the cumulative voting request).	Reject	526,654,335
		Abstain	184,344,094
	Nomination of all the names that compose the slate (the votes indicated in
2	this section will be disregarded if the shareholder with voting rights fills in	Approve	3,284,394,916
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	176,666,595
		Abstain	35,495,157
	If one of the candidates that composes your chosen slate leaves it, can the
	Approve	398,299,223
3	votes corresponding to your shares continue to be conferred on the same
	slate?
	Reject	3,211,611,225
	In case of a cumulative voting process, should the corresponding votes to	Abstain	36,336,319
	your shares be equally distributed among the members of the slate that
	you´ve chosen? [If the shareholder chooses "yes" and also indicates the
4	"approve" answer type for specific candidates among those listed below,	Approve	3,609,069,286
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
	the respective resolution of the meeting.]	Reject	-
		Ana Dolores Moura Carneiro de Novaes	329,243,408
		Antonio Carlos Quintella	328,692,947
		Caio Ibrahim David	329,243,408
		Claudia de Souza Ferris	329,243,408
		Claudia Farkouh Prado	329,174,486
	View of all the candidates that compose the slate to indicate the cumulative
5	Cristina Anne Betts	328,965,847
	voting distribution.
	Florian Bartunek	329,174,486
		Guilherme Affonso Ferreira	321,414,576
		Maurício Machado de Minas	327,503,061
		Pedro Paulo Giubbina Lorenzini	326,816,338
		Rodrigo Guedes Xavier	329,243,408

#INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION