B3 S A Brasil Bolsa Balcão : Minutes of the Fiscal Council Meeting – 05/09/2024
May 09, 2024 at 06:14 pm EDT
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B3 S.A. - BRASIL, BOLSA, BALCÃO
PUBLICLY HELD COMPANY
National Corporate Taxpayers Register (CNPJ) No. 09.346.601/0001-25
State Registration No. (NIRE) 35.300.351.452
MINUTES OF THE EXTRAORDINARY MEETING OF THE FISCAL COUNCIL
HELD ON MAY 09, 2024
Date, Time and Place: On May 09, 2024, at 10:00 a.m., by electronical means, provided that the place of the meeting is considered as the headquarters of B3 S.A. - Brasil, Bolsa, Balcão
("B3" or "Company"), located in this City of São Paulo, State of São Paulo, at Praça Antonio
Prado, No. 48, Downtown.
Attendances: Messrs. André Coji - Coordinator; Angela Aparecida Seixas and Marcus Moreira de Almeida.
Presiding Officers: Mr. André Coji - Chairman.
Decision taken unanimously and based on the supporting document previously made available:
4.1. Capital Stock Increase: The Fiscal Council, in the performance of its duties provided by law in the By-Laws, examined the proposed capital increase of the Company in the amount of R$350,000,000.00, by means of the capitalization of capital reserves and without the issue of new shares, pursuant to the provisions of paragraph 2 of article 8 of the Company's By-Laws and of article 166 and paragraph 2 of article 169 of Law 6404/76, and it unanimously opined for the proposal, to be resolved by the Company's Board of Directors.
5. Adjournment: There being no further business to be transacted, these minutes were drawn up for signature by those present. São Paulo, May 09, 2024. (sgd) André Coji, Angela Aparecida Seixas and Marcus Moreira de Almeida.
This is a true copy of the minutes recorded in the relevant register.
André Coji
Coordinator
INFORMAÇÃO INTERNA - INTERNAL INFORMATION
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B3 SA Brasil Bolsa Balcao, formerly BM&F Bovespa SA Bolsa de Valores Mercadorias e Futuros, is a Brazil-based financial market infrastructure provider. The Company's service offerings range from exchange trading, clearing and other post-trading services to registration of over-the-counter (OTC) transactions. The Company also provides a listing service and acts as central securities depository (CSD). It develops software solutions and offers index licensing services. Its business is divided into four segments: Bovespa, which covers trading, clearing and settlement of equities and equity derivatives; BM&F, which covers trading, clearing and settlement of financial and commodities derivatives; Cetip Securities (Cetip UTVM), covering registration, clearing, settlement and custody systems for fixed-income securities and OTC derivatives, and Cetip Financing (Cetip UFIN), which provides an integrated private electronic system for registration of vehicle and real estate loans.
B3 S.A. - BRASIL, BOLSA, BALCÃO 
