MINUTES OF THE ORDINARY MEETING OF THE FISCAL COUNCIL
HELD ON MARCH 15, 2022
Date, time, and place: On March 15, 2022, at 5:30 p.m., in a meeting held via videoconference.
Call Notice: Call notice duly given.
Attendance: The meeting was attended by all acting sitting members of the Fiscal Council of CVC Brasil Operadora e Agência de Viagens S.A. (the "Company"), Messrs. Sergio
Citeroni, Evelyn Veloso Trindade, Leonardo Guimarães Pinto, and Messrs. Marcelo Kopel (Chief Financial and Investor Relations Officer), Eliane Silveira Lapa (Chief Governance and Compliance Officer), Marcela Furlan Carcaioli (Financial Officer of B2C Business Unit), and Julia Amadi Soares (Corporate Governance Manager), as well as EY Auditores Independentes' Representatives.
Board: The meeting was chaired by Mr. Sergio Citeroni and Mrs. Julia Amadi Soares was the Secretary.
Agenda: to express an opinion about the Company's Individual and Consolidated Interim Financial Statements, as well as the Independent Auditors' Report on the review of the Quarterly
Financial Statements - ITR, both referring to the 4th quarter of 2021 and fiscal year 2021, which ended on December 31, 2021.
Resolutions: Starting the proceedings, the members of the Fiscal Council examined the items on the Agenda and resolved:
Messrs. Anderson Constantino and Rafael Alves, EY's representatives, presented to the members of the Fiscal Council the Independent Auditors' approach on the main subjects analyzed and the main procedures carried out within the scope of the Report on the Review of Quarterly Information - ITR referring to the 4th quarter of 2021 and fiscal year 2021.
Having discussed and examined the Company's Interim Financial Statements, and the Independent Auditors' Report on the Review of Quarterly Financial Statements - ITR, with no further remarks, both in reference to the 4th quarter of 2021 and fiscal year 2021, the members of the Fiscal Council, unanimously, express the opinion that the aforementioned documents meet the conditions for being appraised on the Company's Shareholders' Meeting.
7. 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.
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 15, 2022.
________________________
Julia Amadi Soares
Secretary
(Pertaining to the Excerpts of the Minutes of the Ordinary Meeting of the Fiscal Council of CVC
Brasil Operadora e Agência de Viagens S.A. held on March 15, 2022)
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CVC Brasil Operadora e Agência de Viagens SA published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 00:17:01 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. 
