Gol Linhas Aereas Inteligentes S A : Minutes of the Board of Directors' Meeting held on May 13, 2024

GOL LINHAS AÉREAS INTELIGENTES S.A.

CNPJ No. 06.164.253/0001-87

NIRE 35.300.314.441

1. Date, Time and Place: On May 13, 2024, at 04:00 pm, in a hybrid format, considered to be held at the headquarters of Gol Linhas Aéreas Inteligentes S.A. (the
   "Company"), at Praça Comandante Linneu Gomes, s/n, Portaria 3, at the Board of Director's meeting room, Jardim Aeroporto, CEP 04626-020, in the city and state of São Paulo.

1. Call and Attendance The call notice was submitted in accordance with Article 19 of the Company's Bylaws, and a majority of the members of the Board of Directors attended the meeting.

1. Presiding Board: Chairman: Mr. Constantino de Oliveira Junior; Secretary: Mrs. Renata Domingues da Fonseca Guinesi.

IV. Agenda: Deliberate on: (i) the Management Report and the accounts presented by the Management regarding the First Quarter of 2024, ended on March 31, 2024;

1. the Company's Quarterly Information ("ITR"), both individual and consolidated, for the period ended on March 31, 2024, accompanied by the report on the review of quarterly information issued by Ernst & Young Independent Auditors ("E&Y" or "Independent Auditor"); (iii) the Unaudited Interim Condensed Consolidated Financial Statements of the Company for the period ended on March 31, 2024; and

1. authorization for the Company's Board of Directors to take all necessary actions to implement the resolutions made in the above items.

1. Deliberation: After providing the necessary clarifications and following a thorough analysis of the relevant documents concerning the matters listed on the agenda, the members of the Board of Directors unanimously approved, without reservations:
2. 1. The Management Report and the accounts presented by the Management regarding the First Quarter of 2024, ended on March 31, 2024;
   2. The Company's Quarterly Information ("ITR"), both individual and consolidated, for the period ended on March 31, 2024, accompanied by the report on the review of quarterly information issued by Ernst & Young Independent Auditors ("E&Y" or "Independent Auditor"); and
   3. The approval and ratification of all acts carried out by the Company's Management for the implementation of the resolutions taken in the above items.

VI. Signatures: As there was nothing further to discuss, the meeting was closed for drawing up these minutes, which were read, approved and signed by the attending members of the Board of Directors. The Board members present also

1

signed a faithful version of these minutes in English (free translation), which will remain archived at the Company's headquarters.

São Paulo/SP, May 13, 2024.

Presiding Board:

2