CVC Brasil Operadora e Agência de Viagens S A : Minutes of the Board of Directors' Meeting - 4Q21 Results and Deliberation of the proposal for the management’s overall compensation

CVC BRASIL OPERADORA E AGÊNCIA DE VIAGENS S.A.

Publicly-Held Company

CNPJ/ME (National Corporate Taxpayer's Register of the Ministry of Economy) No.

10.760.260/0001-19

NIRE (Company Registration Identification Number) No. 35.300.367.596 | CVM (Brazilian

Securities Commission) Code No. 23310

MINUTES OF ORDINARY MEETING OF THE BOARD OF DIRECTORS

HELD ON MARCH 15, 2022

1. Date, time, and place: On March 15, 2022, at 5 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").
2. Call Notice: Call notice duly given pursuant to Article 17, Paragraph 2, of the Company's
   Articles of Incorporation.
3. 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. Mr. Sergio Citeroni, representing the Company's Fiscal Council, was also present during part of the meeting.
4. Board: The meeting was chaired by Mr. Valdecyr Maciel Gomes and Mrs. Julia Amadi Soares was the Secretary.
5. Agenda: (i) To resolve the analysis of the Company's quarterly financial information for the 4th quarter of the fiscal year 2021, and of the annual financial information for the fiscal year 2021; and (ii) To resolve the proposal for the management's overall compensation.
6. Resolutions: Starting the proceedings, the members of the Board of Directors examined the items on the Agenda and stated as follows:

1. To approve, unanimously, in light of manifestations from the Audit, Risks, and Finance Committee and the Fiscal Council, the Company's quarterly financial information for the period from October 1, 2021, to December 31, 2021, as well as the Company's annual financial information for the period from January 1, 2021, to December 31, 2021, 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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1. To approve, unanimously, as recommended by the People and Sustainability
   Committee, the management's proposal, for the year 2022, 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.

1. 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.
2. 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. Audit Committee Representative: Sergio Citeroni. 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 15, 2022

______________________________

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 15, 2022).

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