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

MINUTES OF THE EXTRAORDINARY BOARD OF DIRECTORS' MEETING

1.DATE, TIME, AND PLACE. July 15, 2022, at9p.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.MEETING BOARD. Carlos Rey de Vicente - President; Daniela Mussolini Llorca Sanchez - Secretary.

4.AGENDA.Deliberating on the Appraisal Report prepared by KPMG Auditores Independentes Ltda.in compliance with the article 4th, paragraph 4th of the Law no. 6.404/76, and the Resolution CVM no. 85/2022.

5.RESOLUTION.After discussions and clarification, the members of the Board of Directors approved, unanimously and without reservations, the final version of the Appraisal Report prepared by KPMG Auditores Independentes Ltda.in order to verify the fair price as determined by the article 4th, paragraph 4th of the Law no. 6.404/76, and in compliance with the Resolution CVM no. 85/22, in the context of the Company's public delisting (and termination of registration before the CVM) tender offer in Brazil. The members of the Board of Directors had also agreed to the prompt disclosure of a Material Fact informing that the Appraisal Report is available.

The resolution taken by the Board of Directors were based on the informational material presented by the Executive Board, which shall be filed in the Company's headquarters.

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, July 15, 2022.

DanielaMussoliniLlorcaSanchez

Secretary