Getnet Adquirência e Serviços para Meios de Pagamento S A : Final Synthetic Voting Map

GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A. -

INSTITUIÇÃO DE PAGAMENTO

Publicly-Held Company

Corporate Taxpayers' Registry No.10.440.482/0001-54

EXTRAORDINARY GENERAL MEETING

In compliance with the Resolution CVM no. 81/2022, we present the Final Synthetic Voting Map consolidating the voting instructions issued remotely and in attendance for each matter submitted to the resolution of the Extraordinary General Meeting held on July 8th, 2022, at 2 P.M (BRT), with the identification of the approvals, rejections, and abstentions.

Class of Shares and total

number of Votes for each

Resolution

Item

Resolution - EGM

Votes

Common (ON)

Preferred

(PN)

APPROVE, pursuant to paragraph 1 of article 6 of

Approval

899,636,094

0

the Company's Bylaws: a) the termination of

Getnet's registration as a publicly-held company

(Category

A) with the Brazilian Securities and

Reject

61,930

0

Exchange Commission ("CVM"); and b) the

termination of Getnet's registration with the U.S.

Securities and Exchange Commission ("SEC");

both items (a) and (b) conditioned toon the

conclusion and settlement, respectively, of a public

1

delisting

tender offer in Brazil (the "Brazilian

Offer") and a public delisting tender offer in the

United States of America (the "U.S. Offer" and,

together with the Brazilian Offer, the "Offers") by

Abstain

15,024,389

0

the Company's controlling shareholder, PagoNxt

Merchant Solutions S.L., a company incorporated

and existing under the laws of Spain, with its

registered office at Ciudad Grupo Santander,

Avenida de Cantabria s/n, 28660 Boadilla del

Monte, Madrid, Spain ("Pagonxt Merchant

SolutionsPagoNxt");

2

If the previous matter is approved, to authorize and

Approval

899,636,094

0

ratify all

the acts of the Company's managers

Reject

54,712

0

Classificação da Informação: Restrito

	necessary for the effectiveness of the resolutions
	proposed and approved by the Company's	Abstain	15,032,399	0
	shareholders.

Luciano Decourt Ferrari

Investor Relations Vice-President

GETNET ADQUIRÊNCIA E SERVIÇOS PARA MEIOS DE PAGAMENTO S.A. -

INSTITUIÇÃO DE PAGAMENTO

Classificação da Informação: Restrito