GOL LINHAS AÉREAS INTELIGENTES S.A.

CNPJ/MF No. 06.164.253/0001-87

NIRE 35.300.314.441

MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING

HELD ON APRIL 28, 2023

I. DATE, TIME AND PLACE: Upon first call, on April 28, 2023, at 10:00 a.m., São Paulo time, at Praça Comandante Linneu Gomes, s/nº, Portaria 3, Campo Belo, in the meeting room of the Board of Directors of GOL Linhas Aéreas Inteligentes S.A. ("Company"), Zip Code 04626-020, Jardim Aeroporto, in the city of São Paulo, State of São Paulo, Brazil.

  1. PUBLICATIONS: 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 its printed version, on March 28, 29 and 30, 2023, on pages B8, A6 and B12, respectively; (b) in its online version, on 28, 29 and 30 March, 2023; and (ii) disclosed, on March 28, 2023, on the webpages of the Brazilian Securities and Exchange Commission ("CVM"), of B3 S.A. - Brasil, Bolsa e Balcão ("B3") and of the Company's Investor Relations.

The FINANCIAL STATEMENTS, together with the Independent Auditors' Opinion and the Company's management report for the fiscal year ending December 31, 2022 were: (i) published, under the terms of article 176, paragraph 1, of the Brazilian Corporate Law, in the newspaper Valor Econômico: (a) in its printed version, on March 24, 2023, on pages B15 to B19; and (b) in its online version, on March 24, 2023; and (ii) disclosed, on March 21, 2023, on the websites of CVM, B3 and the Company's Investor Relations.

Furthermore, there is the exemption of the publication of the announcements of the disposal of documents referred to in article 133, in view of its publication 1 (one) month before the date set for the Annual General Shareholders' Meeting, under the terms of § 5º of article 133 of the Brazilian Corporate Law.

  1. ATTENDANCE: Present shareholders holding 2,863,682,115 (two billion, eight hundred and sixty-three million, six hundred and eighty-two thousand, one hundred and fifteen) common shares representing 99.99% of the Company's voting capital stock, according to information contained in the Shareholders'
    Attendance Register Book, and shareholders holding 120,260,238 (one hundred and twenty million, two hundred and sixty thousand, two hundred and thirty- eight) preferred shares representing 35.70% of the preferred shares issued by the Company, according to remote voting ballots received pursuant to CVM Resolution 81, of March 29, 2022, as amended ("RCVM 81"), which had

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their presence recorded by the members of the Chair of the Meeting and are deemed to have signed the Shareholders' Attendance Register Book, pursuant to article 47, paragraphs 1 and 2, of RCVM 81.. Attendance was recorded of (i) Paulo Roberto de Souza Moreira, registered in the CRC under No. 1SP295339/O- 6, representative of Ernst & Young Auditores Independentes S/S Ltda, independent auditors retained by the Company; (ii) Mr. Renato Chiodaro, member of the Company's Fiscal Council; and (iii) Ms. Marcela de Paiva Bomfim Teixeira, coordinator of the Statutory Audit Committee.

IV. CHAIR OF THE MEETING: The Meeting was chaired by Mr. Eduardo José Bernardes Neto, pursuant to article 9 of the Bylaws, who appointed Ms. Renata Domingues da Fonseca to act as secretary.

VI. AGENDA: To pass resolutions on: (i) the Management's accounts, to examine, discuss and vote on the Company's Financial Statements for the fiscal year ended on December 31, 2022; (ii) the allocation of income for the fiscal year ended on December 31, 2022 profits; (iii) fix the number of members of the Company's Board of Directors; (iv) election of the members of the Company's Board of Directors, pursuant to the terms of the Company's Bylaws; (v) determination of the annual global compensation of the Management for the fiscal year of 2023; and (vi) appreciation of the preferred shareholders' request regarding the installation of the Company's Fiscal Council for the fiscal year of 2023 and its compensation.

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:

  1. The Financial Statements, together with the Independent Auditors' Opinion and other documents referring to the Company's fiscal year ended on December 31, 2022, were approved by unanimous vote of the shareholders with voting rights present who cast their votes, as per Exhibit Ito 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, 2022, as approved by unanimous vote of the shareholders with voting rights present who expressed their votes, as per ExhibitI 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

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with voting rights present who cast their votes, recording abstentions, as per Exhibit Ito these minutes.

  1. The election 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, registered the abstentions, as per Exhibit Ito these minutes.

Thus, the Board of Directors shall have the following composition as of this date until April 28, 2024: (a) CONSTANTINO DE OLIVEIRA JUNIOR, Brazilian, married, businessman, bearer of Identity Card RG No. 929.100, issued by SSP/DF, and enrolled with the CPF/MF under No. 417.942.901-25, as Chairman of the Company's Board of Directors; (b) JOAQUIM CONSTANTINO NETO, Brazilian, married, businessman, bearer of Identity Card RG No. 17.365.750-3, issued by SSP/SP, and enrolled with the CPF/MF under No. 084.864.028-40, as Vice- Chairman of the Board of Directors; (c) ADRIAN NEUHAUSER, Chilean, married, businessman, bearer of Passport No. F49678214, as effective member of the Company's Board of Directors; (d) RICHARD FREEMAN LARK JR., Brazilian, single, businessman, bearer of Identity Card RG No. 50.440.294-8, issued by SSP/SP, enrolled with CPF/MF under No. 214.996.428-73, as effective member of the Company's Board of Directors; (e) ANMOL BHARGAVA, American, married, businessman, bearer of Passport No. 567476381, as effective member, non- independent, of the Company's Board of Directors; (f) GERMAN PASQUALE QUIROGA VILARDO, Brazilian, legally separated, engineer, bearer of Identity Card RG No. 38.746.171-1, issued by SSP/SP, and enrolled with the CPF/MF under No. 009.943.227-71, as independent member of the Company's Board of Directors; (g) PHILIPP MICHAEL SCHIEMER, German, married, businessman, bearer of National Register of Foreigners (RNE) No. V 113077-M, enrolled with CPF/MF under No. 172.372.968-09, as independent member of the Company's Board of Directors; (h) RICARDO CONSTANTINO, Brazilian, married, businessman, bearer of Identity Card RG No. 671.071, issued by SSP/DF, enrolled with the CPF/MF under No. 546.988.806-10, as effective member of the Company's Board of Directors; (i) MARCELA DE PAIVA BONFIM TEIXEIRA, Brazilian, married, businesswoman, bearer of Identity Card RG No. MG 11009076, issued by PC/MG, enrolled with the CPF/MF under No. 012.640.496- 84, as independent member of the Company's Board of Directors; all of them with business address at Praça Comandante Linneu Gomes, s/n, gate 3, Zip Code 04626-020, Jardim Aeroporto, in the city of São Paulo, State of São Paulo.

The Directors elected 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

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Law, and (iii) Annex K of RCVM 80. The instruments of investiture of the members of the Board of Directors now elected, 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. Mr. Adrian Neuhauser and Mr. Richard Freeman Lark Jr. now elected, have also signed the Terms of Consent to the Listing Regulations for Level 2 of Corporate Governance, in addition to the instrument of investiture mentioned herein.

Subsequently, Mr. Germán Pasquale Quiroga Vilardo, Mr. Philipp Michael Schiemer and Ms. Marcela de Paiva Bomfim Teixeira, 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 27, 2023, registered at the Board of Trade of São Paulo under No. 146.638/23-2 in the session of April 14, 2023, and (ii) their individual declarations of independence received by the Company. Therefore, the aforementioned newly elected members are considered independent directors for the purposes of the B3's Level 2 Differentiated Corporate Governance Practices Regulation and CVM Resolution No. 80, dated March 29, 2022, as amended ("RCVM 80"), making up the minimum percentage required by 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 Exhibit I: (a) in the gross amount of R$ 30,641,419.30 (thirty million, six hundred and forty- one thousand, four hundred and nineteen reais and thirty cents) and (b) in the net amount of R$ 27,230,610.98 (twenty-seven million, two hundred and thirty thousand, six hundred and ten reais and ninety-eight cents) for the fiscal year of 2023, pursuant to applicable law and the Company's Bylaws; and
  2. The Company's Fiscal Council was installed for the exercise of a term of 1 (one) year as of the present date, at the request of the preferred shareholders, representing 1.11% (one point eleven percent) of the preferred shares, registered the votes against and abstentions, pursuant to article 53, item "a" combined with article 5, §8 of the Company's Bylaws and CVM Resolution No. 70 of March 22, 2022 ("RCVM 70").

Subsequently, the following individuals were elected by unanimous vote of the shareholders with voting rights present who cast their votes, registered the abstentions, as per Exhibit Ito these minutes, the following members to compose the Company's Fiscal Council for a term of office until April 28, 2024: effective members: (a) Renato Chiodaro, Brazilian, married, lawyer, bearer of Identity Card RG No. 22.290.450-1, issued by SSP/SP, enrolled with the CPF/MF

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under No. 256.611.098-06;(b) Carla Andrea Furtado Coelho, Brazilian, married, lawyer, bearer of Identity Card RG n. 55.953.352-4, issued by SSP/SP, and enrolled with the CPF/MF under No. 006.502.017-01; and (c) Marcelo Amaral Moraes, Brazilian, divorced, economist, bearer of Identity Card RG No. 07178889-7, issued by IFP/RJ, and enrolled with the CPF/MF under No. 929390077-72, all of them with business address at Praça Comandante Linneu Gomes, s/n, gate 3, Zip Code 04626-020, Jardim Aeroporto, in the city of São Paulo, State of São Paulo.

The members of the Fiscal Council shall take office on this date, with signing the instruments of investiture, which shall be recorded in the Minutes of Meetings Book of the Company's Fiscal Council. The members hereby declared, under the penalties of law, that they fulfill 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, registered the abstentions, as per Exhibit Ito these minutes, the individual monthly compensation of the effective members of the Fiscal Council equivalent to 10% (ten percent) of the average compensation attributed to each executive officer of the Company, not including benefits, representation fees and profit sharing.

VII. MINUTES, PUBLICATIONS AND CLARIFICATIONS:The minutes of this Annual General Shareholders' Meeting were authorized, by unanimous vote of the shareholders present, to be drawn-upin summary form, as set forth in §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 SIGNING 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

  1. the shareholders who registered their presence by means of a remote voting ballot, the latter being considered subscribers, pursuant to article 47, paragraph 1, of RCVM 81.

IX. SIGNATURES:Chairman: Eduardo José Bernardes Neto; Secretary - Renata Domingues Da Fonseca.

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GOL Linhas Aéreas Inteligentes SA published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2023 00:57:04 UTC.