MINUTES OF ORDINARY MEETING OF THE BOARD OF DIRECTORS
HELD ON MARCH 14, 2023
Date, time, and place: On March 14, 2023, at 12 p.m., in a meeting held via videoconference, pursuant to Paragraph 7 of Article 17 of the Articles of Incorporation of CVC Brasil Operadora e Agência de Viagens S.A. (the "Company").
Call Notice: Call notice duly given pursuant to Article 17, Paragraph 2, of the Company's
Articles of Incorporation.
Attendance: The meeting was attended by the members of the Company's Board of Directors , Messrs. Valdecyr Maciel Gomes (Chairperson), Eduardo de Britto Pereira Azevedo (Vice-Chairperson), Felipe Villela Dias, Flavio Uchoa Teles de Menezes, Lilian Maria Ferezim Guimarães, Rachel de Oliveira Maia, Sandoval Martins Pereira.
Board: The meeting was chaired by Mr. Valdecyr Maciel Gomes and Mrs. Julia Amadi Soares was the Secretary.
Agenda: (i) To resolve the analysis of the Company's quarterly financial information for the 4th quarter of the fiscal year 2022, and of the annual financial information for the fiscal year 2022; and (ii) To resolve the proposal for the management's overall compensation.
Resolutions: Starting the proceedings, the members of the Board of Directors examined the items on the Agenda and stated as follows:
To approve, unanimously, in light of manifestations from the Audit, Risks, and Finance
Committee, the Company's quarterly financial information for the period from October 1, 2022, to December 31, 2022, as well as the Company's annual financial information for the period from January 1, 2022, to December 31, 2022, accompanied by the independent auditor's review report, being the Company's Executive Board authorized to disclose such information, under the terms of applicable law.
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To approve, unanimously, as recommended by the People and Sustainability
Committee, the management's proposal, for the year 2023, of the global compensation amount to be paid to management and the Fiscal Council members, to be submitted to the Company's Shareholders' Meeting.
The Executive Board is authorized to adopt all the necessary procedures for its disclosure.
Closing: There being no further business to discuss, the floor was offered to anyone wishing to speak, and, as nobody spoke, the meeting was adjourned and these minutes were drawn up, read, approved, and signed by all the attending members.
Attending Directors: Valdecyr Maciel Gomes; Eduardo de Britto Pereira Azevedo; Felipe Villela Dias; Flavio Uchoa Teles de Menezes; Lilian Maria Ferezim Guimarães; Rachel de Oliveira Maia; and Sandoval Martins Pereira. Board: Valdecyr Maciel Gomes - President; and Julia Amadi Soares - Secretary.
I hereby certify that these minutes are a true copy of the minutes drawn up in the Company's
records.
Santo André, State of São Paulo, March 14, 2023
______________________________
Julia Amadi Soares
Secretary
(Pertaining to the Excerpt of the Minutes of the Ordinary Meeting of the Board of Directors of
CVC Brasil Operadora e Agência de Viagens S.A. held on March 14, 2023).
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CVC Brasil Operadora e Agência de Viagens SA published this content on 14 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2023 20:51:32 UTC.
CVC Brasil Operadora e Agência de Viagens S.A. is one of the main Brazilian tourist groups. Net sales break down by activity as follows:
- sale of tourist packages (911%): flights, transfers, accommodation, travel insurance, cultural and professional trips, excursions, etc. 62.2% of the turnover is realized in Brazil ;
- sale of cruise packages (9%).
At the end of 2018, products and services were marketed through a network of 29 tourist sales outlets and 1,302 exclusive travel agencies, through more than 7,150 independent agents and via the online distribution platforms cvc.com.br and submarinoviagens.com.br.
CVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A. 
