Getnet Adquirencia e Servicos para Meios de Pagamento S A Instituicão de Pagamento : MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS’ MEETING - Form 6-K

MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS' MEETING

1. DATE, TIME AND PLACE. September 20, 2022, at 5p.m., by remote means, in accordance with the Bylaws of Getnet Adquirência e Serviços para Meios de Pagamento S.A. - Instituição de Pagamento ("Company"), with its headquarters at Av. Pres. Juscelino Kubitschek, no. 2041, 12th floor, Bloco A - Cond. WTORRE JK - Vila Nova Conceição - CEP 04543011 - São Paulo/SP.

2. NOTICE AND ATTENDANCE. Call notice was waived due to the attendance of all members of the Board of Directors.

3. METTING BOARD. Carlos Rey de Vicente - President; Daniela Mussolini Llorca Sanchez - Secretary.

4. AGENDA.Deliberating on: (i) the appointment of Mr. André Parize as the Company's Investor Relations Officer; and (ii) the appointment of Mr. Luciano Decourt Ferrari as the Company's Commercial Vice-President.

5. RESOLUTIONS. The members of the Board of Directors, due to a restructuring of the Company's Executive Board, approved, unanimously and without reservations:

(i) the appointment of Mr. André Parize Moraes, Brazilian, married, business administrator, holder of the identity card (RG) no. 24982159 SSP/SP and enrolled in the CPF/ME under the no. 247.850.808-76, with his commercial address at Av. Pres. Juscelino Kubitschek, 2041, conj. 121, Bloco A - Cond. WTORRE JK - Vila Nova Conceição - CEP 04543011 - São Paulo/SP, to the position of the Company's Investor Relations Officer and with his term of office until the Board of Directors' Meeting to be held right after the Annual Shareholders Meeting in 2023. Mr. Parize will remain as the Company's Chief Financial Officer; and

(ii) the appointment of Mr. Luciano Decourt Ferrari, Brazilian, divorced, economist, holder of the identity card (RG) no. 28.146.405-4 SSP/SP and enrolled in the CPF/ME under the no. 307.051.888-50, with his commercial address at Av. Pres. Juscelino Kubitschek, 2041, conj. 121, Bloco A - Cond. WTORRE JK - Vila Nova Conceição - CEP 04543011 - São Paulo/SP, to the position of Company's Vice-President responsible for the Commercial Department, with his term of office until the Board of Directors' Meeting to be held right after the Annual Shareholders Meeting in 2023. Mr. Ferrari is herein appointed to this position due to the resignation presented by Mrs. Fernanda Carnio Papini on September 5, 2022.

6. CLOSURE. As there was nothing further to discuss, the meeting was closed and these minutes drawn up, read, and sent for electronic signing by all the attendees. Meeting Board:Carlos Rey de Vicente - President; Daniela Mussolini Llorca Sanchez - Secretary. Board Members: Carlos Rey de Vicente, Ignacio Narvarte Ichazo, Javier San Félix Garcia, João Guilherme de Andrade Só Consiglio, Marcelo Augusto Dutra Labuto and Cassio Schmitt.

I certify that this is a true copy of the minutes drawn up in the appropriate corporate book.

São Paulo, September 20, 2022.

_________________________

Daniela Mussolini Llorca Sanchez

Secretary