MINUTES OF THE ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 11, 2023
Date, Time, and Place: On May 11, 2023, at 10:00 a.m., by electronic communication, considered as being held at the registered office of B3 S.A. - Brasil, Bolsa, Balcão ("B3" or "Company") located in the city of São Paulo, State of São Paulo, at Praça Antonio
Prado, nº. 48, Centro.
Attendance: Mr./Ms. Antonio Carlos Quintella - Chairman, Caio Ibrahim David, Claudia Farkouh Prado, Eduardo Mazzilli de Vassimon, Florian Bartunek, Guilherme Affonso Ferreira, João Vitor Nazareth Menin Teixeira de Souza, Mauricio Machado de Minas and Pedro Paulo Giubbina Lorenzini - Directors. Justified absence of Ms. Cristina Anne Betts.
Presiding Officers: Mr. Antonio Carlos Quintella - Chairman; and Ms. Iael Lukower
- Secretary.
Discussions of Board of Directors, having authorized the drawing up of these minutes in summary form:
Quarterly Financial Statements - 1st quarter 2023: The Board of Directors unanimously approved, according to the Audit Committee's recommendation, as well as observing the report issued by the Independent Auditors Deloitte Touche Tohmatsu Auditores Independentes Ltda., the Financial Statements of the 1st trimester of 2023.
Closing/Forecast - 1st quarter 2023: in line with the recommendation of the Risks and Financial Committee, the Board of Directors unanimously approved, based on the support material, the change in the expanses - new initiatives guidance, from R$595 million up to R$665 million to R$665 million up to R$735 million, due to the inclusion of the expenses from Neurotech Tecnologia da Informação S.A., which will be incorporated to the Company's consolidated financial information once all the steps required to the closing of the transaction of acquisition of Neurotech by B3 are concluded; thus, the change of said guidance is conditioned to the conclusion of the transaction. All the other guidance previously disclosed to the market are maintained.
5. Closing: There being no further business to be resolved, these minutes were drawn up and then approved and signed by all attending Directors. São Paulo, May 11, 2023. Signatures. Antonio Carlos Quintella, Caio Ibrahim David, Claudia Farkouh Prado, Eduardo Mazzilli de Vassimon, Florian Bartunek, Guilherme Affonso Ferreira, João Vitor Nazareth Menin Teixeira de Souza, Mauricio Machado de Minas and Pedro Paulo Giubbina Lorenzini.
INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION
(Continuance of the minutes of the Regular Meeting of the Board of Directors of B3 S.A. - Brasil, Bolsa, Balcão held on May 11,
2023)
This is a true copy of the minutes recorded in the proper register.
Antonio Carlos Quintella
Chairman
INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION
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B3 SA Brasil Bolsa Balcao published this content on 12 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2023 22:56:03 UTC.
B3 SA Brasil Bolsa Balcao, formerly BM&F Bovespa SA Bolsa de Valores Mercadorias e Futuros, is a Brazil-based financial market infrastructure provider. The Company's service offerings range from exchange trading, clearing and other post-trading services to registration of over-the-counter (OTC) transactions. The Company also provides a listing service and acts as central securities depository (CSD). It develops software solutions and offers index licensing services. Its business is divided into four segments: Bovespa, which covers trading, clearing and settlement of equities and equity derivatives; BM&F, which covers trading, clearing and settlement of financial and commodities derivatives; Cetip Securities (Cetip UTVM), covering registration, clearing, settlement and custody systems for fixed-income securities and OTC derivatives, and Cetip Financing (Cetip UFIN), which provides an integrated private electronic system for registration of vehicle and real estate loans.
B3 S.A. - BRASIL, BOLSA, BALCÃO 
