CSU Cardsystem S A : AGM 19.Apr.2022 - Distance Voting Ballot

Last update: 03/18/2022

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - CSU CARDSYSTEM S.A. to be held on 04/19/2022

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

In the event the Shareholder chooses to exercise its right to vote at distance, the Vote Ballot must be filled out

under the terms of ICVM 481, and it is essential for the vote to be counted: (i) the completion of all of its fields; (ii) the rubric on all pages; (iii) the signature at the end. The Company does not require signature or consularization of the Vote Ballot.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

The bulletin must be received up to 7 (seven) days before the date of the Meeting, using the options below:

1. Through its custody agent, in accordance with the procedures adopted by it;
2. Through the depositary financial institution responsible for the service of the Companys bookentry
   shares, Itaú Corretora de Valores S.A.; or
3. Directly to the Company.

The shareholder who chooses to send the ballot paper remotely directly to the Company, must send the following documents:

1. Original physical copy or digitalization of the original copy of the remote ballot paper relating to the general meeting in question, duly completed, initialed and signed; and
2. Certified copy or digitalization of the original copy of the following documents:

Natural Person:

• Identity document with photo of the shareholder. Legal Person:
• Latest bylaws or consolidated social contract and corporate documents that prove the legal representation of the shareholder; and
• Identity document with photo of the legal representative.

Investment Funds:

• Latest consolidated fund regulation;
• Bylaws or articles of association of its administrator or manager, as the case may be, with due regard for the funds voting policy and corporate documents that prove the powers of representation; and
• Identity document with photo of the legal representative.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

CSU CARDSYSTEM S.A. | Investor Relations Department

Avenida Brigadeiro Faria Lima, 1306 - Ground floor - São Paulo / SP - Zip Code: 01451-914

E-mail: [e-mail]

The shareholders will be informed within 3 (three) days from the date of receipt of the remote voting ballot, if the documents received are sufficient or not for the vote to be considered valid.

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

ITAÚ CORRETORA DE VALORES S.A.

Address: Rua Ururaí, 111 - Bulding B - Ground floor - Tatuapé - São Paulo / SP - Zip Code: 03084-010

E-mail:[e-mail]

Phones: (11) 3003-9285 (capitals and metropolitan regions) / 0800-720-9285 (other locations) - On business days from 9am to 6pm.

Resolutions concerning the Annual General Meeting (AGM)

1. To take the Managers accounts, examine, discuss and vote the Financial Statements for the fiscal year ended on December 31st, 2021;

[ ] Approve [ ] Reject [ ] Abstain

2. To resolve on the proposal for the allocation of net income and the distribution of dividends for the fiscal year of 2021;

[ ] Approve [ ] Reject [ ] Abstain

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - CSU CARDSYSTEM S.A. to be held on 04/19/2022

1. To deliberate on the Capital Budget for the year 2022;
   [ ] Approve [ ] Reject [ ] Abstain
2. To establish the number of members of the Companys Board of Directors at 05 (five), according to the Management Proposal;

[ ] Approve [ ] Reject [ ] Abstain

5. To establish the global annual remuneration of the Companys Managers for the year of 2022, according to the Management Proposal;

[ ] Approve [ ] Reject [ ] Abstain

6. Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request).

[ ] Yes [ ] No [ ] Abstain

7. Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council).

[ ] Yes [ ] No [ ] Abstain

8. In the event of a second call for this General Meeting, can the voting instructions contained in this bulletin also be considered for the holding of the Meeting on second call?

[ ] Approve [ ] Reject [ ] Abstain

Election of the board of directors by candidate - Total members to be elected: 5

9. Nomination of candidates to the board of directors (the shareholder can nominate as many candidates as the numbers of vacancies to be filled in the general election. The votes indicated in this filed will be disregarded if the shareholder with voting rights also 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).

Antônio Martins Fadiga (Independente)

[ ] Approve [ ] Reject [ ] Abstain

Antônio Kandir (Independente)

[ ] Approve [ ] Reject [ ] Abstain

Marcos Ribeiro Leite

[ ] Approve [ ] Reject [ ] Abstain

Rubens Antônio Barbosa (Independente)

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - CSU CARDSYSTEM S.A. to be held on 04/19/2022

[ ] Approve [ ] Reject [ ] Abstain

Ricardo José Ribeiro Leite

[ ] Approve [ ] Reject [ ] Abstain

10. In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates that you´ve chosen? [If the shareholder chooses "yes" and also indicates the "approve" answer type for specific candidates among those listed below, 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.]

[ ] Yes [ ] No [ ] Abstain

11. View of all the candidates to indicate the cumulative voting distribution.

Antônio Martins Fadiga (Independente)	[	] Approve	[	] Reject [	] Abstain /	[	] %
Antônio Kandir (Independente)	[	] Approve	[	] Reject	[	] Abstain	/ [ ] %
Marcos Ribeiro Leite [ ] Approve	[	] Reject [	] Abstain	/ [	] %
Rubens Antônio Barbosa (Independente)	[	] Approve [	] Reject	[	] Abstain	/ [	] %
Ricardo José Ribeiro Leite [	] Approve	[	] Reject	[	] Abstain	/ [	] %

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________