

| VALID SOLUCOES S.A. | 07/06/2022 EGM | |
|---|---|---|
| 1 | Approve Granting and Improvement of a Collateral Security in the Form of Fiduciary Assignment over the Company's Restricted Linked Account, in Addition to All Funds Deposited and Maintained in the Linked Account | For |
| 2 | Approve Conversion of Unsecured Debentures to Secured Debentures | For |
| 3 | Ratify the Acts already Taken by the Company's Management to Carry out the Issue | For |
| 4 | Authorize the Company's Management to Ratify and Execute Approved Resolutions | For |