B3 S A Brasil Bolsa Balcão : Minutes of the ESM

B3 S.A. - BRASIL, BOLSA, BALCÃO

CNPJ No. 09.346.601/0001-25

NIRE 35.300.351.452

Publicly-Held Company

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETINGS HELD ON

JUNE 1ST, 2023

DATE, TIME AND PLACE: On June 1st, 2023, at 11:00 a.m., exclusively digitally, through the Microsoft Teams electronic platform, pursuant to CVM Resolution No. 81/22 ("RCVM 81"), being considered as carried out at the Company's headquarters, located at Praça Antonio Prado, 48, 7th floor, Downtown, in the city of São Paulo, State of São Paulo, Postal Code 01010-901.

CALL NOTICE: Call notice published on May 3rd, 4th and 5th, 2023 in the Valor Econômico newspaper (pages B9, A6 and A11, respectively), with simultaneous publication on the same newspaper's website, in accordance with Law No. 6.404/76 ("Corporation Law").

ATTENDANCE: Shareholders representing 65,67% (sixty-five, point sixty-seven percent) of the Company's voting capital stock were present, as verified (i) by the attendances registered through the electronic platform made available by the Company, pursuant to RCVM 81, and

1. by the valid remote voting forms received through the Central Depository of B3 from the bookrunner of shares issued by the Company and directly by the Company, pursuant to CVM regulations. Due to the verified quorum, the Chairman installed the Extraordinary Shareholders Meeting. Also were present members of the Company's Management.

PRESIDING BOARD: Mr. Antonio Carlos Quintella - Chairman; Mr. Gilson Finkelsztain - Secretary.

AGENDA: I - To elect the members of the Board of Directors.

RESOLUTIONS: Waived the reading of the consolidated voting map of votes cast through remote voting forms, which was available for consultation by the shareholders present, in accordance with the provisions of RCVM 81, the following resolutions were taken, having authorized the drawing up of these minutes in the form of a summary and their publication with the omission of the signatures of the shareholders, as permitted by the Brazilian Corporation Law:

INFORMAÇÃO PÚBLICA - PUBLIC INFORMATION

(Continuation of the minutes of the Extraordinary Shareholders Meetings of B3 SA - Brasil, Bolsa, Balcão held

on June 1st, 2023)

Approve, by majority of the shareholders present, having counted 3,361,505,887 votes favorable, 191,548,448 votes against; and 193,089,184 abstentions, the election, pursuant to the Bylaws, of the following persons to compose the Company's Board of Directors, with a term of office until the Annual Shareholders' Meeting that approves the financial statements of the fiscal year ending on December 31, 2024: (i) as Independent and Non-BoundMembers of the Board of Directors, as defined in the Company's Bylaws, Messrs. ANA DOLORES MOURA CARNEIRO DE NOVAES, Brazilian, single, lawyer, bearer of Identity Card No. 24688011-6, Detran/RJ and registered with the CPF under No. 346.152.454-91;ANTONIO CARLOS QUINTELLA, Brazilian, married, economist, bearer of Identity Card No. 32.700.828-3, and registered with the CPF under No. 864.614.277-91;CAIO IBRAHIM DAVID, Brazilian, married, engineer, bearer of Identity Card No. 12.470.390-2, registered with the CPF under No. 101.398.578-85;CLAUDIA DE SOUZA FERRIS, Brazilian, married, computer scientist, bearer of Identity Card No. MG-4.348.375 - SSP/MG, and registered with the CPF under No. 737.410.196-15;CLAUDIA FARKOUH PRADO, Brazilian, married, lawyer, bearer of Identity Card No. 9.700.965-9 - SSP-SP, and registered with the CPF under No. 063.836.428-04;CRISTINA ANNE BETTS, Brazilian, married, business administrator, bearer of Identity Card No. 10.623.807 and registered with the CPF under No. 144.059.448-14;FLORIAN BARTUNEK, Brazilian, married, business administrator, bearer of Identity Card No. 011.020.310-6 IFP/RJ, and registered with the CPF under No. 004.672.367-63; and GUILHERME AFFONSO FERREIRA, Brazilian, civil partnership, engineer, bearer of Identity Card No. 4.405.163-3 SSP/SP, registered with the CPF under No. 762.604.298-00;RODRIGO GUEDES XAVIER, Brazilian, married, economist, bearer of Identity Card No. 888711 - SSP-DF, and registered with the CPF under No. 443.495.481-49; and (ii) as Independent Members of the Board of Directors, as defined in Company's Bylaws, Messrs. MAURÍCIO MACHADO DE MINAS, Brazilian, married, bank employee, bearer of Identity Card No. 7.975.904-X/SSP-SP, and registered with the CPF under No. 044.470.098-62; and PEDRO PAULO GIUBBINA LORENZINI, Brazilian, married, business administrator, bearer of Identity Card No. 12.276.259 and registered with the CPF under No. 103.594.548-79, all with commercial addresses at Praça Antonio Prado, 48, 7th floor, Downtown, São Paulo -SP, having been attested that, according to statements provided by the elected representatives: (i) the Independent Members of the Board of Directors meet the independence criteria established in the Novo Mercado Regulation and CVM Resolution 80, and (ii) the Independent and Non-Bound Members of the Board of Directors meet, cumulatively, the independence criteria established by the Novo Mercado Regulation and by CVM Resolution 135/22. The members of the Board of Directors elected herein will take office upon presentation of: (i) the respective instrument of investiture, drawn up in the proper book, containing statements in compliance with the law and regulations in force; (ii) the declaration of disqualification, for the purposes of the Brazilian Corporation Law and CVM Resolution 80/22; and (iii) declaration of the securities held by them issued by the Company and its controlled companies or those of the same group, under the terms of the Brazilian Corporation Law.

CLOSING: There being no further business to discuss, these minutes were drawn up, and, after being read and approved, were considered signed by the shareholders whose remote voting form was considered valid by the Company and by the shareholders who registered their presence through the electronic platform form made available by the Company, pursuant to RCVM 81. São Paulo, June 1st, 2023. SIGNATURES. Presiding Board: Antonio Carlos Quintella - Chairman; Gilson Finkelsztain - Secretary. Shareholders as per the following list.

2

(Continuation of the minutes of the Extraordinary Shareholders Meetings of B3 SA - Brasil, Bolsa, Balcão held

on June 1st, 2023)

WELLINGTON MANAGEMENT FUNDS (IRELAND) PLC; BERNSTEIN DEL BUS TRUST,EMERG.MKTS SER.; SEASONS SERIES TRUST;

CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM; INTERNATIONAL LP I;

ASCENSION HEALTHCARE MASTER PENSION TRUST; LEGAL AND GENERAL ASSURANCE PENSIONS MNG LTD; OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM; AB FCP II - EMERGING MARKETS VALUE PORTFOLIO; INVESCO GLOBAL LOW VOLATILITY EQUITY YIELD FUND; INVESCO INTERNATIONAL GROWTH FUND;

INVESCO V.I. INTERNATIONAL GROWTH FUND; AMERICAN FUNDS INS SERIES NEW WORLD FUND; BLACKROCK INSTITUTIONAL TRUST COMPANY NA; CANADIAN PACIFIC RAILWAY COMPANY PENSION TR F; CIBC EMERGING MARKETS INDEX FUND;

CITIGROUP PENSION PLAN;

COLLEGES OF APPLIED ARTS AND TECHNOL. P.PLAN; EMPLOYEES RET SYSTEM OF THE STATE OF HAWAII; FAIRFAX COUNTY UNIFORMED RETIREMENT SYSTEM; FIRE AND POLICE EMPL RET SYST, C OF BALTIMORE; RUSSELL TR COMPANY COMMINGLED E. B. F. T. R. L. D. I. S.;

ABERDEEN EMERGING MARKETS FUND; ABERDEEN INTERNATIONAL EQUITY FUND; ABERDEEN GLOBAL EQUITY FUND;

IBM 401 (K) PLUS PLAN;

1. (L);
   INVESCO FUNDS;
   INVESTORS GROUP TRUST COMPANY LIMITED; MANAGED PENSION FUNDS LIMITED; BLACKROCK GLOBAL FUNDS;
   BNY MELLON FUNDS TRUST - BNY MELLON EMERGING MARKETS FUND; BNY MELLON GLOBAL EQUITY FUND;
   BNY MELLON REAL RETURN FUND; NORGES BANK;
   NORTHERN IRL LOC GOV OFF SUPERANNUATION COMIT; OBLATE INTL PASTORAL INVESTIMENT TRUST; INVESCO OPPENHEIMER DEVELOPING MARKETS FUND; PACIFIC SELECT FUND;
   PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO;
   PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEX; PUBLIC EMPLOYES RET SYSTEM OF MISSISSIPPI;
   EURIZON CAPITAL S.A.;
   SEASONS SERIES TRUST INTL EQUITY PORTFOLIO; SEI INST INT TRUST EM MKTS EQUITY FUND; SOUTHERN CAL ED C N F Q C DC MT S ON P VD N G; RUSSEL EMERGING MARKETS EQUITY POOL; STATE OF IND PUBLIC EMPL RET FUND;
   STATE ST GL ADV TRUST COMPANY INV FF TAX EX RET PLANS;

3

(Continuation of the minutes of the Extraordinary Shareholders Meetings of B3 SA - Brasil, Bolsa, Balcão held

on June 1st, 2023)

ABERDEEN EMERGING MARKETS EQUITY FUND; STICHTING PHILIPS PENSIOENFONDS;

PARAMETRIC TAX-MANAGED EMERGING MARKETS FUND; TEACHER RETIREMENT SYSTEM OF TEXAS;

THE BARINGS E. M. U. FUND, SUB-FUND, THE BARINGS L. A. FUND; CONSULTING GROUP CAPITAL MKTS FUNDS EMER MARKETS EQUITY FUND; THE EMERGING M.S. OF THE DFA I.T.CO.;

THE MONETARY AUTHORITY OF SINGAPORE;

THE UNITED NATIONS JOINTS STAFF PENSION FUND; VANGUARD INVESTMENT SERIES PLC; VONTOBEL FUND;

STATE OF NEW JERSEY COMMON PENSION FUND D; AEGON CUSTODY BV;

PINEBRIDGE LATIN AMERICA FUND; INVESCO DEVELOPING MARKETS FUND;

AMERICAN FUNDS INSURANCE SERIES INTERNAT FUND; BELL ATLANTIC MASTER TRUST;

SSGA MSCI BRAZIL INDEX NON-LENDING QP COMMON TRUST FUND; CAISSE DE DEPOT ET PLACEMENT DU QUEBEC;

CITY OF PHILADELPHIA PUB EMPLOYEES RET SYSTEM; SCOTTISH WIDOWS LIMITED;

COMMONWEALTH OF PENNSYLV.PUB.SCHOOL EMP RET S; FLORIDA RETIREMENT SYSTEM TRUST FUND;

RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND; STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC; HALLIBURTON CO EMPLOYEE BENEFIT MASTER TRUST; HARBOR INTERNATIONAL FUND;

HOWARD HUGHES MEDICAL INSTITUTE;

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED; BLACKROCK EMERGING MARKETS FUND, INC.; BLACKROCK ADVANTAGE GLOBAL FUND INC;

MFS EMERGING MARKETS EQUITY FUND;

MFS VARIABLE INSURANCE TRUST II -MFS E M EQUITY PORTFOLIO; NATIONAL ELEVATOR INDUSTRY PENSION PLAN;

PUBLIC EMPLOYEE RETIREMENT SYSTEM OF IDAHO;

REGIME DE RENTES DU MOUVEMENT DESJARDINS; SANFORD C.BERNSTEIN FUND, INC.;

ABERDEEN INV FUNDS ICVC III - ABERDEEN GLOBAL EMERG M Q E FD; SOUTHERN CALIFORNIA EDISON RETIREMENT PLAN;

IN BK FOR REC AND DEV,AS TR FT ST RET PLAN AND TR/RSBP AN TR; STATE OF MINNESOTA STATE EMPLOYEES RET PLAN; CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM;

ALBERTA INVESTMENT MANAGEMENT CORPORATION;

THE PENSION RESERVES INVESTMENT MANAGEMENT BOARD; THORNBURG INTERNATIONAL VALUE FUND;

PACE INT EMERG MARK EQUITY INVESTMENTS; WELMARK INC;

ONTARIO POWER GENERATION INC PENSION PLAN; WASHINGTON STATE INVESTMENT BOARD;

4

(Continuation of the minutes of the Extraordinary Shareholders Meetings of B3 SA - Brasil, Bolsa, Balcão held

on June 1st, 2023)

T M T B OF JP,LTD AS TR OF FIDELITY GLOBAL FD;

RUSSELL INVESTMENT COMPANY PUBLIC LIMITED COMPANY; AWARE SUPER PTY LTD;

THE CIVIL SERVICE SUPERANNUATION FUND;

LOS ANGELES COUNTY EMPLOYEES RET ASSOCIATION; INVESCO EMERGING MARKETS EQUITY FUND, LP; ALASKA ELECTRIAL PENSION PLAN;

LEGG MASON GLOBAL FUNDS PLC;

NEW ZEALAND SUPERANNUATION FUND; THE BAILLIE GIFFORD GROUP TRUST;

1199 HEALTH CARE EMPLOYEES PENSION FUND; COLORADO PUBLIC EMPLOYEES RET. ASSOCIATION; FIREMEN S ANNUITY AND BEN. FD OF CHICAGO;

FORD MOTOR COMPANY OF CANADA, L PENSION TRUST; MUNICIPAL E ANNUITY A B FUND OF CHICAGO; ABERDEEN INSTITUTIONAL COMMINGLED FUNDS, LLC; NEW YORK STATE NURSES ASSOCIATION P P; NUCLEAR ELECTRIC INSURANCE LIMITED;

PEPSICO INC. MASTER RETIREMENT TRUST; INVESCO EMERGING MARKETS EQUITY TRUST; STICHTING PENSIONENFONDS VAN DE METALEKTRO (PME); TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS; 3M EMPLOYEE RETIREMENT INCOME PLAN TRUST;

NAV CANADA PENSION PLAN;

THE CHICAGO PUB.SCHOOL TEACHERS P. AND RETIREM F; ILLINOIS MUNICIPAL RETIREMENT FUND;

SEI GLOBAL MASTER FUND PLC, THE SEI EMERGING MKT EQUITY FUND; SONOMA COUNTY EMPLOYEES RETIREMENT ASSOCIATIO;

TRINITY HEALTH CORPORATION; UTAH STATE RETIREMENT SYSTEMS;

SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF S AUSTRALIA; BOARD OF PENSIONS OF THE EVANGELICAL LUTHERAN CHURCH IN AMER; SCHRODER INTERNATIONAL ALPHA FUND;

CHEVRON MASTER PENSION TRUST;

JNL/ INVESCO INTERNATIONAL GROWTH FUND;

JOHN HANCOCK VARIABLE INS TRUST INTERN EQUITY INDEX TRUST; NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT TRUSTS;

NTGI QUANTITATIVE MANAGEMENT COLLEC FUNDS TRUST; THE REGENTS OF THE UNIVERSITY OF CALIFORNIA; COMMONWEALTH GLOBAL SHARES FUND 3;

CMLA INTERNATIONAL SHARE FUND;

EMER MKTS CORE EQ PORT DFA INVEST DIMENS GROU; CITY OF NEW YORK GROUP TRUST;

ELECTRICITY SUPPLY PENSION SCHEME;

BAILLIE GIFFORD EMERGING MARKETS EQUITIES FUND;

BAILLIE GIFFORD EMMERGING MARKETS LEADING COMPANIES FUND; MT TOTAL RETURN FUND;

THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO; VICTORIAN FUNDS MAN C A T F V E M T;

5