The board of directors of Gol Linhas Aéreas Inteligentes S.A. meeting held on January 18, 2024, approved the resignation of Mr. Joaquim Constantino Neto from the position of Vice-President of the Board of Directors. The appointment of Mr. Timothy Robert Coleman, American, married, retired investment banker for the position of independent member of the company's Board of Directors, and Paul Stewart Aronzon, American, no married, lawyer for the position of independent member of the company's Board of Directors until the first General Shareholders? Meeting of the Company to be held following the date hereof, in accordance with Article 150, of the Brazilian Corporations Law, due to the resignation presented by Mr. Richard Lark, from the position of member of the Board of Directors, and Mr. Joaquim Constantino Neto, from the position of Vice-President of the Board of Directors, submitted respectively on December 31, 2023 and January 18, 2024.

The members of the Board of Directors hereby appointed will take office by signing the respective letter of investiture, to be drawn up in accordance with the law, in a proper book, which will include, pursuant to Article 147 of the Brazilian Corporations Law, the applicable statements.