Gol Linhas Aereas Inteligentes S A : Minutes of the Ordinary and Extraordinary General Meeting held on 04/30/2024

GOL LINHAS AEREAS INTELIGENTES S.A.

CNPJ/MF No. 06.164.253/0001-87

NIRE 35.300.314.441

MINUTES OF THE ANNUAL GENERAL AND EXTRAORDINARY SHAREHOLDERS' MEETING

HELD ON APRIL 30, 2024

1. DATE, TIME AND PLACE: Held on April 30, 2024, at 10 a.m., exclusively in person, at the hearquarters of Gol Linhas Aéreas Inteligentes S.A. ("Companhia"), at Praça Comandante Linneu Gomes, s/nº, Entrance 3, Campo Belo, ZIP Code 04626-020, in the city and State of São Paulo, at the Board of Directors' Meeting Room of the Company.

1. PUBLICATIONS: The Call Notice was: (i) published, under the terms of paragraph 1 of article 124 of Law No. 6,404, of December 15, 1976 ("Brazilian Corporate Law."), in the newspaper Valor Econômico: (a) in it printed edition, on March 28 and 29, 2024 and April 2, 2024, on pages C5, A6 and B7, respectively; and (b) in its digital edition, on 28 and 29 March, 2024 and April 2, 2024; and (ii) disclosed, on March 28, 2024, on the webpages of the Brazilian Securities and Exchange Commission ("CVM"), B3 S.A. - Brasil, Bolsa e Balcão ("B3") and the Company's Investor Relations.

The announcements of the disposition of the documents referred to in article 133 of the Brazilian Corporate Law were (i) published in the newspaper Valor Econômico: (a) in its printed editions, on March 28 and 29, 2024 and April 2, 2024, on pages C10, B9 and B7, respectively; and (b) in its digital edition, on March 28 and 29, 2024 and April 2, 2024; and (ii) disclosed, on March 28, 2024, on the webpages of CVM, B3 and the Company's Investor Relations.

In addition, the Financial Statements, together with the Independent Auditors' Opinion and the Company's management report for the fiscal year ending December 31, 2023, were: (i) published, under the terms of paragraph 1 of article 176, of the Brazilian Corporate Law, in the newspaper Valor Econômico: (a) in its printed edition, on April 2, 2024, on pages B9 to B13; and (b) in its digital edition, on April 2, 2024; and (ii) disclosed, on March 28, 2024, on the webpages of CVM, B3 and the Company's Investor Relations.

1. ATTENDANCE: Present shareholders holding 22.863.682.500 common shares representing 100% of the Company's voting capital stock, according to information contained in the Shareholders' Attendance Book, and shareholders holding 13.768.121 preferred shares representing 4,07% of the preferred shares issued by the Company, according to remote voting ballots received pursuant to CVM Resolution No. 81/2022 ("RCVM 81"), as amended, which were registered by the members of the Chair of the Meeting and are considered subscribers of the Shareholders' Attendance Book, pursuant to article 47, paragraphs 1 and 2, of RCVM 81. Attendance was

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recorded of (i) Paulo Roberto de Souza Moreira, registered with the CRC under No. 1SP295339/O-6, representative of Ernst & Young Auditores Independentes S/S Ltda., independent auditors hired by the Company; (ii) Mr. Renato Chiodaro, member of the Company's Fiscal Council; and (iii) Ms. Marcela de Paiva Bomfim Teixeira, member of the Statutory Audit Committee.

IV. CHAIR OF THE MEETING: The Meeting was chaired by Ms. Marcela de Paiva Bonfim Teixeira, as an independent member of the Company's Board of Directors, pursuant article 9 of the Bylaws, who appointed Ms. Renata Domingues da Fonseca Guinesi to act as secretary.

1. AGENDA: To deliberate on: (a) At the Annual General Meeting: (i) the
   Management's accounts, examine, discuss and vote on the Company's Financial
   Statements for the fiscal year ended on December 31, 2023; (ii) the allocation of income for the fiscal year ended December 31, 2023; (iii) fix the number of members of the Board of Directors; (iv) elect the members of the Company's Board of Directors, pursuant to the terms of the Company's Bylaws; and (v) determination of the annual global compensation of the Management for the year of 2024; and (b) At the Extraordinary General Meeting: the amendment of the heading of Article 5 of the Company's Bylaws to reflect the current capital stock of the Company, due to the capital increases approved by the Board of Directors, within the limit of the Company's authorized capital.

VI. RESOLUTIONS: The reading of the consolidated voting map of the votes cast through remote voting ballots was waived, which was made available for consultation of the shareholders present, pursuant to the provisions of article 48, paragraph 4 of RCVM 81 and, having provided the necessary clarifications, after due analysis and discussion by the shareholders of the items on the agenda and related documents, the following was resolved:

At the Annual General Meeting:

1. The Financial Statements, together with the Independent Auditors' Opinion and other documents referring to the Company's fiscal year ended on December 31, 2023, were approved by unanimous votes of the shareholders with voting rights present who cast their votes, recorded the abstentions, as per Annex I to these minutes.
2. No dividends shall be distributed to the shareholders, considering that the Company incurred losses in the fiscal year ended on December 31, 2023, as approved by unanimous vote of the shareholders with voting rights present who cast their votes, as per Annex I of these minutes.
3. The Company's Board of Directors shall be composed of 9 (nine) members for the next term of office, as approved by unanimous vote of the shareholders with

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voting rights present who cast their votes, as per Annex I to these minutes.

1. The reelection of the members of the Board of Directors for a unified term of office of 1 (one) year, as of the present date. This matter was approved by unanimous vote of the shareholders with voting rights present who cast their votes, as per Annex I to these minutes.

Thus, the Board of Directors shall have the following composition as of this date until April 30, 2025: (a) CONSTANTINO DE OLIVEIRA JUNIOR, Brazilian, married, businessman, bearer of identity Card RG No. 929.100 SSP/DF, and enrolled with the CPF/MF under No. 417.942.901-25 with professional domicile at Praça Comandante Linneu Gomes, s/n, Entrance 3, Jardim Aeroporto, CEP 04626-020, in the city of São Paulo, State of São Paulo, as Chairman of the Company's Board of Directors; (b) RICARDO CONSTANTINO, Brazilian, married, businessman, bearer of identity card RG No. 671.071 SSP/DF, and enrolled with the CPF/MF under No. 546.988.806-10, with professional domicile at Praça Comandante Linneu Gomes, s/n, Entrance 3, Jardim Aeroporto, CEP 04626-020, in the city of São Paulo, State of São Paulo, as Vice- Chairman of the Company's Board of Directors; (c) ADRIAN NEUHAUSER, Chilean, married, business administrator, bearer of Passport No. F49678214, with professional domicile at Street 26 Hendrie Ave, Riverside, Coneticut, EUA, as an effective member of the Company's Board of Directors; (d) ANMOL BHARGAVA, American, married, business administrator, bearer of the 567476381 Passport, with professional domicile at 8116 Moutain Spring Dr, North Richland Hills, Texas, EUA, 76180, as an effective member of the Company's Board of Directors; (e) MARCELA DE PAIVA BONFIM TEIXEIRA, Brazilian, married, administrator, bearer of identity card RG No. MG 11009076 PC/MG, and enrolled with the CPF/MF under No. 012.640.496-84, with professional domicile at Praça Comandante Linneu Gomes, s/n, Entrance 3, Jardim Aeroporto, CEP 04626-020, in the city of São Paulo, State of São Paulo, as an independent member of the Company's Board of Directors; (f) GERMÁN PASQUALE QUIROGA VILARDO, Brazilian, legally separated, engineer, bearer of identity card RG No. 38.746.171-1 SSP/SP, and enrolled with the CPF/MF under No. 009.943.227-71, with professional domicile at Praça Comandante Linneu Gomes, s/n, Entrance 3, Jardim Aeroporto, CEP 04626-020, in the city of São Paulo, State of São Paulo, as an independent member of the Company's Board of Directors; (g) PHILIPP MICHAEL SCHIEMER, German, married, business administrator, bearer of the National Registry of Foreigners (RNE) No. V 113077-M, and enrolled with the CPF/MF under No. 172.372.968-09, with professional domicile at Vogelherdweg 2470771 Leinfelden- Echterdingen, Germany, as an independent member of the Company's Board of Directors; (h) TIMOTHY ROBERT COLEMAN, American, married, retired banker, bearer of passport No. 54852617, with professional domicile at Avenida Brigadeiro Faria Lima, No. 4.100, 5th floor, CEP: 04538-132, in the city of São Paulo, State of São Paulo, as an independent member of the Company's Board of Directors; and (i) PAUL STEWART ARONZON, American, single, lawyer, bearer of passport No. A08738760, with professional domicile at Avenida Brigadeiro Faria Lima, No. 4.100, 5th floor, CEP:

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04538-132, in the city of São Paulo, State of São Paulo, as an independent member of the Company's Board of Directors.

The Directors reelected hereby declared not being involved in any of the crimes provided for by law or in the legal restrictions that prevent them from carrying out commercial activities, in accordance with the provisions (i) of article 37, II of Law 8,934/1994, (ii) of article 147, paragraphs 1 and 2 of the Brazilian Corporate 4 Law, and (iii) Annex K of CVM Resolution No. 80, of 29 March 2022, as amended ("RCVM 80"). The instruments of investiture of the members of the Board of Directors now reelected, with the statements confirming that there are no legal restrictions on them to exercise business activities, were duly signed and filed at the Company's headquarters.

Subsequently, the reelected Directors Marcela de Paiva Bonfim Teixeira, Germán Pasquale Quiroga Vilardo, Philipp Michael Schiemer, Tymothy Robert Coleman and Paul Stewart Aronzon, above qualified, are appointed as independent members of the Board of Directors, in accordance with (i) the manifestation of the Company's Board of Directors Meeting held on March 26 and 27, 2024 registered at the Board of Trade of São Paulo under No. 153.001/24-0 in the session of 15/04/2024, and (ii) their individual declarations of independence received by the Company. Therefore, the referred reelected members are considered independent directors for the purposes of the B3's Level 2 Differentiated Corporate Governance Practices Regulation and RCVM 80, making up the minimum percentage required in the pertinent Brazilian regulation.

1. The annual global compensation of the Company's managers, as proposed by the Management, were approved by unanimous vote of the shareholders with voting rights present who cast their votes, as per Annex I: (a) in the gross amount of R$ 51,271,416.01 (fifty-one million, two hundred and seventy-one thousand, four hundred and sixteen reais and one cent) and (b) in the net amount of R$38,565,432.27 (thirty-eight million, five hundred and sixty-five thousand, four hundred and thirty-two reais and twenty-seven cents) for the fiscal year 2024, pursuant to applicable law and the Company's Bylaws.
2. At the request of the preferred shareholders, representing 1,34% of the preferred shares, recorded the opposing votes and abstentions, pursuant to article 53, paragraph "a" combined with article 5, paragraph 8 of the Company's Bylaws and CVM Resolution No. 70, of March 22, 2022 ("RCVM 70"), the Company's Fiscal Council was installed for the exercise of a term of office of one (1) year as of the date hereof.

Subsequently, the following individuals were elected by unanimous vote of the shareholders with voting rights present who cast their votes, recorded the abstentions, as per Annex I of these minutes, to compose the Fiscal Council, with a term of office until April 30, 2025: (i.a) Letícia Pedercini Issa, Brazilian, divorced, business administrator, bearer of identity card RG No. MG 7837394, registered with the CPF/MF under No. 050.802.886-80, with a business address at the City of Belo

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Horizonte, State of Minas Gerais, at Rua Caraça, nº 248, 5th floor, Serra, CEP 30.220.260, as full member; (i.b) Rogério Alves Rodrigues, Brazilian, divorced, lawyer, registered with OAB-SP No. 216948, bearer of identity card RG No. 30.217.580-5, and registered with the CPF/MF under No. 292.420.348-19, with a business address at the City of São Paulo, State of São Paulo, at Rua Guanabara, nº 110, 101, Basílio Machado, CEP 04288-090, and as an alternate for Mrs. Letícia

Pedercini Issa.

Subsequently, the following members were elected as representatives of the shareholders with voting rights, by unanimous vote of the shareholders with voting rights present who cast their votes, with abstentions, see Annex I of the minutes, to compose the Fiscal Council, with a term of office until April 30, 2025: (ii.a) Renato Chiodaro, Brazilian, married, lawyer, holder of identity card RG No. 22.290.450-1 SSP/SP, registered with the CPF/MF under No. 256.611.098-06, as an effective member; and (ii.b) Carla Andrea Furtado Coelho, Brazilian, married, lawyer, holder of identity card RG No. 55.953.352-4, issued by SSP/SP, and registered with the CPF/MF under No. 006.502.017-0, both with business address at Praça Comandante Linneu Gomes, s/nº, Portaria 3, Jardim Aeroporto, CEP 04626-020, in the city of São Paulo, State of São Paulo, as an alternate for Mr. Renato Chiodaro, and (iii.a) Marcelo Amaral Moraes, Brazilian, divorced, bachelor's degree in Economics, bearer of identity card RG No. 07178889-7, issued by IFP/RJ, and registered with the CPF/MF under No. 929390077-72, with business address at Praça Comandante Linneu Gomes, s/nº, Portaria 3, Jardim Aeroporto, CEP 04626-020, in the city of São Paulo, State of São Paulo, as a full member; and (iii.b) Ana Carolina Salles Leite Viseu, Brazilian, married, business administrator, bearer of identity card RG No. 14.141.982-9, and registered with the CPF/MF under No. 264.887.668-56, resident and domiciled in the City of São Paulo, State of São Paulo, at Rua das Malvas, nº 106, CEP 05673-000, as an alternate of Mr. Marcelo Amaral Moraes.

The members of the Fiscal Council will take office on this date, with the signing of the instruments of investiture, which shall be recorded in the Minutes of Meetings' Book of the Company's Fiscal Council. The members hereby elected declared, under the penalties of the law, that they comply with all the requirements set forth in article 162 of the Brazilian Corporate Law for their investiture as members of the Company's Fiscal Council.

Pursuant to Article 162, paragraph 3, of the Brazilian Corporate Law, was approved by unanimous vote of shareholders with voting rights present who cast their votes, recorded the abstentions, as per Annex I to these minutes, the individual monthly compensation of the effective members of the Fiscal Council equivalent to ten percent (10%) of the average compensation attributed to each executive officer of the company, not including benefits, representation fees and profit sharing.

At the Extraordinary General Meeting:

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1. It was approved by unanimous vote of the shareholders with voting rights present who cast their votes, as per Annex I of these minutes, the amendment of the heading of article 5 of the Company's Bylaws, as per Annex II of these minutes, to reflect the current capital stock of the Company, due to the capital increases approved by the Board of Directors, within the limit of the Company's authorized capital, so that the heading of article 5 of the Company's Bylaws shall henceforth have the following wording:

"ARTICLE 5 - The Share Capital, fully subscribed and paid in, is BRL 4,202,543,932.30 (four billion, two hundred and two million, five hundred and forty-three thousand, nine hundred and thirty-two reais and thirty centavos), divided into 3,202,276,835 (three billion, two hundred and two million, two hundred and seventy-six thousand, eight hundred and thirty-five) shares, of which 2,863,682,500 (two billion, eight hundred and sixty-three million, six hundred and eighty-two thousand, five hundred) common shares and 338,594,335 (three hundred and thirty-eight million, five hundred and ninety- four thousand, three hundred and thirty-five) preferred shares, all registered and without par value."

VII. MINUTES, PUBLICATIONS AND CLARIFICATIONS: The minutes of this Annual General and Extraordinary Shareholders' Meeting were authorized, by unanimous vote of the shareholders present to be drawn-up in summary form, as set forth in paragraph 1 of Article 130 of the Brazilian Corporate Law. Further, by unanimous vote of the shareholders present the proposal for publication of these minutes by omitting the signatures of the shareholders was approved.

VIII. APPROVAL AND SIGNATURE OF THE MINUTES: The word was offered to whoever might wish to use it and, as nobody did so, the meeting was adjourned for the time necessary to draw up these minutes. After the meeting was reopened, these minutes were read by those present, and once checked and approved, were signed by the Chairman and Secretary of the Meeting, having been considered signatory of the minutes (i) the shareholders present or validly represented, and (ii) the shareholders who registered their presence by means of a remote voting ballot, the latter being considered subscribers, pursuant to article 47, §1º, of RCVM 81.

IX. SIGNATURES: Chairman: Ms. Marcela de Paiva Bonfim Teixeira - President; Ms.

Renata Domingues da Fonseca Guinesi - Secretary. Attending: At the AGO: Constantino De Oliveira Junior, Ricardo Constantino, Joaquim Constantino Neto, Henrique Constantino, Abra Mobi Llp, Abra Kingsland, Norges Bank,Vanguard Total Orld Stock Index Fund, A Series Of, Vanguard Inv Funds Icvc-Vanguard Ftse Global All Cap Index F, Global Alpha Tilts Esg Non-Lendable Fund B, Vanguard Emerging Markets Stock Index Fund, Vanguard Esg International, West Yorkshire Pension Fund, Vanguard Fiduciary Trt Company Instit T Intl Stk Mkt Index T,American Century Etf Trust - Avantis Emerging Mark, American Century Etf Trust - Avantis Emerging Mark,

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Vanguard F. T. C. Inst. Total Intl Stock M. Index Trust Ii, Vanguard Investment Series Plc / Vanguard Esg Emer,Vanguard Funds Plc / Vanguard Esg Global All Cap U, Vanguard Funds Plc / Vanguard Esg Emerging Markets, Vanguard Total International Stock Index Fd, A Se Van S F, Sergio Feijao Filho, Hydrocenter Válvulas Tubos e Conexões Ltda.; Attending: At the AGE: Constantino De Oliveira Junior, Ricardo Constantino, Joaquim Constantino Neto, Henrique Constantino, Abra Mobi Llp, Abra Kingsland, .

This is a faithful copy of the minutes that were drawn up in the proper book.

São Paulo, April 30, 2024.

Chair of the Meeting:
___________________________________	___________________________________
	Marcela de Paiva Bonfim Teixeira	Renata Domingues da Fonseca
	President	Guinesi
				Secretary

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GOL LINHAS AEREAS INTELIGENTES S.A.

CNPJ/MF No. 06.164.253/0001-87

NIRE 35.300.314.441

MINUTES OF THE ANNUAL GENERAL AND EXTRAORDINARY SHAREHOLDERS' MEETING

HELD ON APRIL 30, 2024

ANNEX I

SYNTHETIC FINAL VOTING MAP

(This attachment starts on the next page)

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SUMMARY FINAL VOTING MAP - ANNUAL GENERAL SHAREHOLDERS' MEETING

Deliberation

Approve

Reject

Abstain

(YES)

(NO)

1. Review of the Management's accounts, examine, discuss and vote on the Company's

2.863.682.255

0 ON

245 ON

Financial Statements for the fiscal year ended on December 31, 2023.

ON

2. Approval of the proposal for the allocation of income for the fiscal year ended on December

2.863.682.500

0 ON

0 ON

31, 2023.

ON

3. Fix the number of members of the Board of Directors.

2.863.682.500

ON

0 ON

0 ON

4. Do you wish to request the cumulative voting for the election of the board of directors,

under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or

"abstain", his/her shares will not be computed for the request of the cumulative voting

N/A

N/A

N/A

request). Note: This resolution is not part of the agenda of the AGM, having been inserted in

the Remote Voting Ballot, pursuant to RCVM 81/22.

5. Nomination of all the names that compose the slate (the votes indicated in this section will

be disregarded if the shareholder with voting rights fills in the fields present in the separate

2.863.682.500

election of a member of the board of directors and the separate election referred to in these

ON

0 ON

0 ON

fields takes a member of the board of directors and the separate election referred to in these

fields takes place). - Chapa única

6. If one of the candidates that composes your chosen slate leaves it, can the votes

corresponding to your shares continue to be conferred on the same slate? Note: This

N/A

N/A

N/A

resolution is not part of the agenda of the AGM, having been inserted in the Remote Voting

Ballot, pursuant to RCVM 81/22.

7. In case of a cumulative voting process, should the corresponding votes to your shares be

equally distributed among the members of the slate that you´ve chosen? [If the shareholder

chooses "yes" and also indicates the "approve" answer type for specific candidates among

N/A

N/A

N/A

those listed below, their votes will be distributed proportionally among these candidates. If

the shareholder chooses to "abstain" and the election occurs by the cumulative voting process,

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Deliberation

Approve

Reject

Abstain

(YES)

(NO)

the shareholder's vote shall be counted as an abstention in the respective resolution of the

meeting.] Note: This resolution is not part of the agenda of the AGM, having been inserted in

the Remote Voting Ballot, pursuant to RCVM 81/22.

8. View of all the candidates that compose the slate to indicate the cumulative voting

N/A

N/A

N/A

distribution. Note: This resolution is not part of the agenda of the AGM, having been inserted

in the Remote Voting Ballot, pursuant to RCVM 81/22.

CONSTANTINO DE OLIVEIRA JUNIOR (PRESIDENT)

RICARDO CONSTANTINO (VICE-PRESIDENT)

ADRIAN NEUHAUSER (EFFECTIVE)

ANMOL BHARGAVA (EFFECTIVE)

N/A

N/A

N/A

MARCELA DE PAIVA BOMFIM TEIXEIRA (INDEPENDENT)

GERMÁN PASQUALE QUIROGA VILARDO (INDEPENDENT)

PHILIPP MICHAEL SCHIEMER (INDEPENDENT)

TIMOTHY ROBERT COLEMAN (INDEPENDENT)

PAUL STEWART ARONZON (INDEPENDENT)

9. Do you wish to request a separate election of a member of the board of directors, under the terms of article 141, paragraph 4, I, of Law 6,404, of 1976? (The shareholder can only fill this field in case of keeping the position of voting shares ininterrupted for 3 months prior to

the general meeting. If the shareholder chooses "no" or "abstain", his/her shares will not be	N/A	N/A	N/A
computed for the request of a separate election of a member of the board of directors). Note:
This resolution is not part of the agenda of the AGM, having been inserted in the Remote
Voting Ballot in compliance with the provisions of article 33 of RCVM 81/22.

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