Exhibit 4.1

CI&T Inc. PLANO DE OPÇÃO DE COMPRA DE AÇÕES	CI&T Inc. STOCK OPTION PLAN
Alterado pela Assembleia Geral Extraordinária da CI&TSoftwareS.A.(“C I&TBrasil”)em29de outubrode2021eaprovadoemReuniãodo ConselhodeAdministraçãodaCI&TInc. (“Companhia”) ocorrida em 29 de outubro de 2021.	Amended by the Extraordinary General Shareholders Meeting of CI&T Software S.A. (“CI&T Brasil”) held on October 29, 2021, and approved by CI&T Inc. (“Company”)’s Board of Directors resolution held on October 29, 2021.
1.Objetivo do Plano	1.Purpose of the Plan
1.1Objetivos.EstePlanotemporobjetivo conceder aos Participantes (conforme definição na Cláusula3abaixo)odireitodesetornarem acionistas da Companhia. Este direito poderá estar sujeito a determinadas condições a serem impostas pela Companhia e visa a: (a) estimular a expansão, oêxitoeaconsecuçãodoobjetosocialda Companhia e suas Controladas; e (b) alinhar os interesses dos acionistas da Companhia ao dos Participantes.	1.1Purposes. The purpose of this Plan is to grant to the Participants (as defined in Clause 3 below) the right to become shareholders of the Company. Such right may be subject to certain conditions to be imposed by the Company and aims at(a)stimulatingtheexpansion,successand achievementofthecorporatepurposeofthe Company and its Subsidiaries; and (b) aligning the interests of the Company’s shareholders with those of the Participants.
1.1.1ParaosfinsdopresentePlano,serão consideradas“Controladas”todasequaisquer sociedadesnas quais a Companhia detenha ou venha a deter, direta ou indiretamente, direitos de sócia que lhe assegurem, de modo permanente, preponderâncianasdeliberaçõessociaise/ou o poder de eleger a maioria dos administradores das referidas sociedades.	1.1.1For the purposes of this Plan, “Subsidiaries”are deemed to be any and all entities in which the Company holds or shall hold, directly or indirectly, equity interests ensuring to it, on a permanent basis,preponderanceincorporateresolutions and/orthepowertoelectthe majority of the managers of such companies.
2.Administração do Plano	2.Management of the Plan
2.1Administração.OpresentePlanoserá administrado pelo Conselho de Administração da Companhia, observado o disposto no contrato social da Companhia.	2.1Management. This Plan shall be managed bytheBoardofDirectorsoftheCompany, in compliance with the provisions of the Company's Memorandum and Articles of Association.
2.2Competências.OConselhode Administraçãoestarásujeitoaoslimites estabelecidosnalei,nocontratosocialda Companhia(conformealteradodetemposem tempos) e na regulamentação aplicável.	2.2Attributions. The Board of Directors shall be subjecttothelimitsestablishedbylaw,the Company's Memorandum and Articles of Association (as amended from time to time) and the applicable regulations.
2.2.1 O Conselho de Administração terá amplos poderes para implementar o Plano e para tomar todas as medidas necessárias e adequadas para a sua administração. As deliberações do Conselho de Administração vinculam a Companhia no que diz respeito a todas as matérias relacionadas ao Plano.	2.2.1The Board of Directors shall have broad powerstoimplementthePlanand to take all necessaryandappropriateactionsforits management. Resolutions of the Board of Directors shall be binding upon the Company in respect of all matters related to the Plan.

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2.2.2. Dentre os poderes atribuídos ao Conselho de AdministraçãoparaaadministraçãodoPlano encontram-se os seguintes:	2.2.2Among the powers attributed to the Board of Directors for the management of the Plan are the following:
(a)apontar, dentre os Participantes, conforme disposto na Cláusula 3 abaixo, aqueles que terão direito de adquirir opções de compra de Ações (“Opções”, ou, individualmente, “Opção”);	(a)To designate, among the Participants, as provided in Clause 3 below, those who shall be entitledtoacquirestockoptions (“Options”, or, individually, “Option”);
(b)criar e aplicar normas gerais relativas à aquisiçãode Opções,nos termos do Plano, e solucionar eventuais dúvidas de interpretação do Plano;	(b)To create and apply general rules regarding the acquisition of Options, in accordance with the Plan, and to clarify any interpretation issues with the Plan;
(c)estabelecerparâmetrosparaos Participantes,deformaaestabelecercritérios objetivos para sua eleição;	(c)Toestablishobjectivecriteriaforthe election of Participants;
(d)estabelecer quantidade, datas e preços de aquisição e de exercício, bem como as demais características das Opções a serem adquiridas pelos Participantes;	(d)To establish the number, dates and prices of acquisitionandexerciseaswellastheother characteristics of the Options to be acquired by the Participants;
(e)definir a alienação de Opções, por meio de Programas (definidos adiante), conforme previsto neste Plano;	(e)To define the sale of Options, by means of Programs (as defined below), as provided for in this Plan;
(f)estabelecer regras complementares a este Plano;	(f)To establish complementary rules to this Plan;
(g)estabelecer prazos de carência diferentes daquelesprevistosnestePlano,assimcomo antecipar os referidos prazos de carência;	(g)To establish vesting periods different from those provided for in this Plan, as well as to push such vesting periods forward;
(h)alterar o prazo de exercício das Opções;	(h)To change the period of exercise of the Options;
(i)deliberaraemissãodenovasAções (conforme definido naCláusula 6.1)para satisfazer o exercício de Opções, nos termos do Plano;	(i)To resolve on the issuance of new Shares (as defined in Clause 6.1), issuable upon, and in order to satisfy, the exercise of the Options, in accordance with the Plan;
(j)decidir se, para fazer face ao exercício da Opção, a Companhia deverá emitir novas Ações ou alienar Ações mantidas em tesouraria (se houver);	(j)To decide whether, in order to exercise the Option, the Company shall issue new Shares or transfer Shares held in treasury (if any);
(k)impor restrições à transferência das Ações adquiridaspormeiodoexercício dasOpções, podendo também atribuir para a Companhia opções de recompra ou direitos de preferência em caso de alienação pelo Participante dessas mesmas Ações, até o término do prazo e/ou cumprimento das	(k)To impose restrictions on the transfer of the Sharesacquiredthroughtheexerciseofthe Options,aswellastogranttotheCompany repurchase options or rights of first refusal in the event of disposal by the Participant of those same Shares,untilexpirationofthetermand/or

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condições que venham a ser fixados; e	compliancewiththeconditionsthatshallbe imposed; and
(l)estabelecer requisitos para a alienação ou exercício das Opções.	(l)To establish requirements for the sale or exercise of the Options.
2.2.3. O Conselho de Administração não poderá alterar os prazos de exercício das opções previstos nos Contratos de Opção, exceto se acordado pelo respectivo Participante.	2.2.3The Board of Directors may not modify the terms of exercise of the options provided for in the OptionAgreements,exceptifagreedbythe respective Participant.
3.Participantes	3.Participants
3.1Participantes. Poderão participar do Plano os profissionais selecionados a exclusivo critério do ConselhodeAdministração,dentreos Administradores,Executivos,Empregadose Prestadores de Serviços da Companhia e de suas Controladas.	3.1Participants. Professionals selected at the exclusive discretion of the Board of Directors among the Managers, Executives, Employees and Service Providers of the Company and its Subsidiaries may participate in the Plan.
3.1.1Para os fins deste Plano:	3.1.1For the purposes of this Plan:
(a)“Administrador” significa os membros do Conselho de Administraçã o e/ou da Diretoria da Companhia ou de suas Controladas;	(a)"Manager"meansthemembersofthe Board of Directors and/or Officers of the Company or its Subsidiaries;
(b)“Executivo” significaosempregados seniores da Companhia ou de suas Controladas;	(b)"Executive" means the senior employees of the Company or its Subsidiaries;
(c)“Empregado” significa os profissionais que desempenhamdeterminadasatividadese/ou funções para a Companhia ou suas Controladas com vínculo empregatício; e	(c)"Employee"meansprofessionalswho perform certain activities and/or functions for the Company or its Subsidiaries under an employment relationship (vínculo empregatício); and
(d)“PrestadordeServiços”significa os profissionais que desempenham determinadas atividades e/ou funções para a Companhia ou suas Controladas sem possuir vínculo empregatício ou estatutário com referidas sociedades.	(d)"Service Provider" means the professionals who perform certain activities and/or functions for the Company or its Subsidiaries without having an employmentorstatutoryrelationshipwithsaid companies.
3.1.2Serão considerados participantes do Plano osAdministradores,Executivos,Empregadose PrestadoresdeServiçosqueadquiramOpções (“Participantes”).	3.1.2Managers,Executives,Employeesand ServiceProviderswhoacquireOptionsshall be deemed Participants of the Plan ("Participants").
3.2Tratamentos Diferenciados. O Conselho de Administraçãopoderátratardemaneira diferenciada Participantes que se encontrem em situaçãosimilar,nãoestandoobrigado,por qualquer regra de isonomia ou analogia, a estender a outros Participantes, qualquer condição, benefício oudeliberação que entenda aplicável apenas a determinadosParticipantes.OConselhode Administraçãopoderá,ainda,estabelecerum	3.2DifferentiatedTreatments.TheBoardof Directors may treat differently Participants in similar situations and shall not be bound, by virtue of any rule of isonomy or analogy, to extend to other Participants any condition, benefit or resolution that it deems applicable only to certain Participants. The BoardofDirectorsmayalsoestablishspecial treatmentforexceptionalcasesduringthe effectivenessofeachOption,provided that the

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tratamentoespecialparacasosexcepcionais, durante a eficácia de cada direito de Opção, desde que não sejam afetados os direitos já concedidos aosParticipantesnemosprincípiosbásicos do Plano.Taldisciplinaexcepcionalnão constituiráprecedente invocável por outros Participantes.	rights already granted to Participants and the basic principlesofthePlanarenotaffected.Such exceptionaldisciplineshallnotconstitutea precedent arguable by other Participants.
3.3PermanêncianoEmpregoouCargo. Nenhuma disposição do Plano, assim como sua simplesexistência,conferiráaosParticipantes garantia de manutenção do vínculo empregatício, estatutário ou contratual com a Companhia ou suas Controladas ou interferirá de qualquer modo no direito da Companhia e de suas Controladas, sujeito àscondiçõeslegaiseàquelasdocontratode trabalho ou do contrato de prestação de serviços, conforme o caso, de rescindir a qualquer tempo o relacionamento com o Participante. Adicionalmente, nenhuma disposição do Plano conferirá a qualquer AdministradortitulardeumaOpçãodireitos concernentes à sua permanência até o término do seu mandato ou interferirá de qualquer modo no direito da Companhia ou de suas Controladas em destituí-lo, nem assegurará o direito à sua reeleição para o cargo.	3.3Permanence in Employment or Office. No provision of the Plan, or its mere existence, shall conferontotheParticipantsanyassuranceof maintenanceoftheemployment,statutoryor contractual relationship with the Company or its Subsidiaries or in any way interfere with the rights oftheCompanyanditsSubsidiaries, with due regardtolegalconditionsandthoseofthe employment or service provision agreement, as the casemaybe,toterminateatanytimethe relationshipwith the Participant. Additionally, no provision of the Plan shall confer onto any Manager holding an Option rights regarding his permanence until expiration of his term of office or shall in any way interfere with the right of the Company or its Subsidiaries to remove him from office or ensure to him the right to re-election to the office.
3.4AusênciadeCaráterRemuneratório.O Planoconstituinegócioonerosodenatureza exclusivamente civil e não cria qualquer obrigação de natureza trabalhista ou previdenciária entre a CompanhiaousuasControladascomos Participantes,sejamelesadministradores estatutários ou não ou empregados. Nesse sentido, aparticipaçãodoAdministrador,Executivo, Empregado ou Prestador de Serviços da Companhia ou de suas Controladas no Plano não interfere na remuneração fixa e variável para ele fixada.	3.4NoCompensationNature.ThePlan constitutes an onerous transaction of an exclusively civil nature and does not create any labor or social securityobligationbetween the Company or its Subsidiaries with the Participants, whether or not they are statutory managers or employees. In this sense, the participation of the Director, Executive Officer,EmployeeorServiceProviderofthe Company or its Subsidiaries in the Plan does not interfere with their fixed and variable compensation.
4.Programas	4.Programs
4.1Programas. O Conselho de Administração selecionará,pormeiodeProgramas,os Participantesque poderão dele participar, assim comoaquantidadedeOpçõesquecada Participanteterádireitodeadquiriredemais condições aplicáveis (“Programas”).	4.1Programs.TheBoardofDirectorsshall select, through Programs, the Participants who may participate, as well as the number of Options each Participant shall be entitled to acquire and other applicable conditions ("Programs").
4.2ContratodeOpção.CadaParticipante deveráaderirexpressamenteaoPlanoeao respectivoPrograma,medianteassinaturade Contrato de Opção de Compra de Ações (“Contrato de Opção”), obrigando-se, sem qualquer ressalva, aocumprimentodetodososdispositivos estabelecidosnestePlanoenorespectivo	4.2OptionAgreement. Each Participant shall expressly adhere to the Plan and the respective Program by executing a Stock Option Agreement ("OptionAgreement"),undertaking,withoutany reservations,tocomplywithallprovisions established in this Plan and the respective Program.

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Programa.
4.2.1Os Contratos de Opção deverão especificar, semprejuízodeoutrascondiçõesaserem determinadas pelo Conselho de Administração (a) a quantidade e o preço de aquisição das Opções; (b) os termos e condições para aquisição do direito ao exercíciodasOpções;(c)oprazofinalpara exercício das Opções; e (d) o preço de exercício das Opções e condições de pagamento.	4.2.1TheOptionAgreementsshallspecify, withoutprejudicetootherconditionstobe determinedbytheBoardofDirectors(a)the number and acquisition price of the Options; (b) the terms and conditions for the vesting of the Options; (c) the deadline for exercise of the Options; and (d) theexerciseprice of the Options and payment conditions.
4.2.2O Contrato de Opção poderá subordinar o exercício das Opções a determinadas condições, além da verificação da ocorrência de um Evento de Liquidez,bemcomoimpornovasrestrições à transferência das Ações adquiridas por meio do exercício das Opções, podendo também reservar paraaCompanhiaopçõesderecomprae/ou direitos de preferência em caso de transferência das Ações pelo Participante, observado o disposto na Cláusula 2.3.3 acima.	4.2.2The Option Agreement may subordinate the exercise of the Options to certain conditions, in addition to verification of occurrence of a Liquidity Event, as well as impose new restrictions on the transfer of the Shares acquired through the exercise oftheOptions,andmayalsoreserveforthe Company repurchase options and/or right of first refusal in the event of transfer of Shares by the Participant, in compliance with the provisions of Clause 2.3.3 above.
4.3Características dos Programas. O Conselho de Administração deverá estabelecer para cada um dosProgramas,observadososcritériosgerais fixados neste Plano e o disposto no contrato social da Companhia:	4.3Characteristics of the Programs. The Board of Directors shall establish for each of the Programs, in compliance with the general criteria established in thisPlanandtheprovisionsoftheCompany’s Memorandum and Articles of Association:
(a)o número de Opções e o respectivo preço de aquisição de tais Opções;	(a)the number of Options and the respective acquisition price of such Options;
(b)os prazos e condições para que as Opções se tornem exercíveis;	(b)the terms and conditions for the vesting of the Options;
(c)opreçode exercício das Opções e, se houver, o índice de correção do preço até a data do exercício das Opções (automaticamente aplicável na menor periodicidade prevista em lei);	(c)the exercise price of the Options and, if applicable, the index for monetary updating of the price up to the date of exercise of the Options (automaticallyapplicablewithintheshortest intervals permitted by the law);
(d)oprazomáximoparaoexercíciodas Opções ou os critérios para a sua determinação;	(d)themaximumtermforexercisingthe Options or the criteria for its determination;
(e)quaisquerrestriçõesànegociaçãodas Açõessubscritasouadquiridasemrazãodo exercício das Opções; e	(e)anyrestrictionsontradingtheShares subscribed for or acquired by reason of the exercise of the Options; and
(f)eventuais penalidades.	(f)potential penalties.
4.4Interpretação dos Programas. As Opções concedidasdeacordocomqualquerPrograma ficamsujeitas a todos os termos e condições estabelecidos neste Plano. A concessão de Opções sobumProgramaaqualquerParticipantenão	4.4InterpretationofthePrograms.Options granted under any Program are subject to all terms and conditions set forth in this Plan. The grant of Options under a Program to any Participant does notentailtheCompany'sobligationtogrant

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enseja a obrigação por parte da Companhia de conceder Opções adicionais ao mesmo Participante, em exercícios futuros. Observado o disposto na Cláusula 13.3 abaixo, no caso de conflito entre o PlanoeasdisposiçõesdosProgramasoude qualquerinstrumentooucontratofirmadoem decorrência do Plano, prevalecerão as disposições contidasnoPlano,excetoseoProgramaou Contrato de Opção expressamente prever que a regra nele prevista prevalecerá sobre o Plano.	additional Options to the same Participant in future years.Subject to the provisions of Clause 13.3 below, in the event of conflict between the Plan and the provisions of the Programs or of any instrument or agreement entered into as a result of the Plan, the provisions contained in the Plan shall prevail, unless the Program or Option Agreement expressly provides that the rule therein shall prevail over the Plan.
4.5Termos e Condições da Opção. As Opções a serem alienadas aos Participantes, estarão sujeitas aos termos e condições estabelecidos neste Plano, nos Programas e no Contrato de Opção assinado pelo Participante.	4.5Terms and Conditions of the Option. Options to be granted to Participants shall be subject to the terms and conditions set forth in this Plan, the Programs and the Option Agreement executed by the Participant.
4.6Extinção.Semprejuízodequalquer disposição adicional ou em contrário prevista no Plano ou nos Programas, as Opções extinguir-se-ão automaticamente, cessando todos os seus efeitos de pleno direito, nos seguintes casos:	4.6Termination.Withoutprejudicetoany provision to the contrary or additional contained in thePlanorPrograms,theOptionsshall automatically terminate, with full cessation of all their effects as a matter of law, in the following cases:
(a)medianteoseuexercíciointegraldas Opções;	(a)upon full exercise of the Options;
(b)após o decurso do Prazo de Exercício das Opções;	(b)after the expiration of the Term of Exercise of the Options;
(c) se a Companhia for dissolvida, liquidada, tiver sua falência decretada ou tiver aprovado plano de recuperação judicial ou extrajudicial; e	(c)if the Company is dissolved, liquidated, has its bankruptcy declared or has approved or if a judicial or extrajudicial recovery program plan is approved; and
(d)nashipótesesprevistasnaCláusula12 deste Plano.	(d)in the events described in Clause 12 of this Plan.
5.Exercício da Opção	5.Exercise of the Option
5.1.PrazodeCarência.OConselhode Administração definirá, em cada Programa, o prazo apartirdoqualaOpçãoconcedidaaos Participantestornar-se-ápotencialmenteaptaa exercício(“Prazode Carência”). O Conselho de Administração poderá definir em cada Programa as hipóteses de antecipação do Prazo de Carência.	5.1.Vesting Period. The Board of Directors shall define, in each Program, the term after which the OptiongrantedtoParticipantsshallbecome potentially exercisable ("Vesting Period"). The Board of Directors may define in each Program the events of acceleration of the Vesting Period.
5.2.Para fins do presente Plano, as Opções cujo PrazodeCarência játenhadecorrido ousido antecipado serão denominadas “Opções Vestidas”, enquanto que as Opções cujo Prazo de Carência nãotenhadecorridoousidoantecipado serão denominadas “Opções Não-Vestidas”.	5.2.For the purposes of this Plan, Options in whichtherelevantVestingPeriodhasalready elapsed or has been accelerated shall be referred to as "Vested Options", while Options in which the Vesting Period has not elapsed or been accelerated shall be referred to as "Non-Vested Options".

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5.3.EventodeLiquidez.Paraosfinsdeste Plano, serão considerados Eventos de Liquidez os seguintes eventos:	5.3.Liquidity Event. For the purposes of this Plan,thefollowingeventsshallbeconsidered Liquidity Events:
(i)a ocorrência de uma oferta pública inicial de ações de emissão da Companhia que resulte na listagem e efetiva negociação de ações de emissão da Companhia na B3 S.A. - Brasil, Bolsa, Balcão ou outra bolsa de valores de primeira linha no exterior (“IPO”);	(i)occurrence of an initial public offering of shares issued by the Company that results in the listing and effective trading of shares issued by the Company in B3 S.A. – Brasil, Bolsa, Balcão or any other top tier foreign stock exchange ("IPO");
(ii)a ocorrência da transferência da totalidade dasaçõesdeemissãodaCompanhiadetidas, diretamenteouindiretamente,porfundosde investimentogeridospelaAdventInternational Corporation (“Advent”) a um Terceiro, que não uma Afiliada da Advent (“Alienação”); ou	(ii)occurrence of the transfer of the entirety of shares issued by the Company directly or indirectly heldbyinvestmentfundsmanagedbyAdvent InternationalCorporation("Advent")toaThird Party, other than an Affiliate of Advent ("Sale of the Company"); or
(iii)a ocorrência da transferência, diretamente ouindiretamente,deaçõesdeemissãoda Companhia representativas de mais do que 50% (cinquenta por cento) do capital social votante da Companhia a um Terceiro (“Alteração do Controle”).	(iii)occurrenceofthetransfer,directlyor indirectly,ofsharesissuedbytheCompany representing more than fifty percent (50%) of the voting capital stock of the Company to a Third Party ("Change of Control").
5.4.“Terceiro”significaqualquerpessoaque não seja (i) (a) uma Afiliada da Advent, e/ou (b) os acionistas controladores, os acionistas minoritários e suas respectivas Afiliadas, conforme definido no Acordo de Acionistas; e (ii) “Afiliada da Advent” significa a HoshinEmpreendimentosS.A.,o Maverick Fundo de Investimento em Participações Multiestratégia, o Java Fundo de Investimento em ParticipaçõesMultiestratégia,aAdvent International,quaisquerfundosdeinvestimento administrados ou cujos ativos estejam sob gestão daAdventInternational(“FundosAdvent”)e quaisquer sociedades nas quais os Fundos Advent, diretaouindiretamente,detenhamparticipação igual ou superior a 50% (cinquenta por cento).	5.4."Third Party" means any person other than (i)(a)anAffiliateofAdvent,and/or(b)the controlling shareholders, minority shareholders and theirrespectiveAffiliatesasdefinedinthe Shareholders’Agreement;and(ii)"Affiliateof Advent"meansHoshinEmpreendimentosS.A, Maverick Fundo de Investimento em Participações Multiestratégia,JavaFundo de Investimento em Participações Multiestratégia, Advent International, any investment funds managed or the assets of whichareunderthemanagementofAdvent International ("Advent Funds") and any companies in which Advent Funds directly or indirectly hold an interest of fifty percent (50%) or more.
5.5.CondiçãoparaExercíciodasOpções-EventodeLiquidez.O direito de exercício das Opções Vestidas está condicionado à ocorrência de um Evento de Liquidez.	5.5.ConditionfortheExerciseofOptions – Liquidity Event. The right to exercise the Vested Optionsisconditioneduponoccurrenceofa Liquidity Event.
5.6.ExercíciodasOpções.OConselhode AdministraçãodefiniráemcadaProgramaos termos e condições para o exercício das Opções Vestidas.	5.6.Exercise of Options. The Board of Directors shallsetforth in each Program the terms and conditions for the exercise of the Vested Options.
5.7.Direitos de Acionista. Nenhum Participante	5.7.ShareholderRights.NoParticipantshall

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terá quaisquer dos direitos e privilégios de acionista daCompanhiaatéqueasOpçõessejam devidamenteexercidaseasAçõesobjetodas Opçõessejamsubscritasouadquiridaspelo Participante.	haveanyoftherightsandprivilegesofa shareholder of the Company until the Options are dulyexercisedandtheSharessubjecttothe Optionsaresubscribedfororacquiredbythe Participant.
6.Ações Incluídas no Plano	6.Shares Included in the Plan
6.1.Quantidade de Ações Incluídas no Plano. Cada Opção dará direito ao Participante de adquirir 1 (uma) ação ordinária Classe A de emissão da Companhia(“Ação”),sujeitoaostermose condições estabelecidos no respectivo Contrato de Opção. As Opções que poderão ser alienadas no âmbito deste Plano deverão conferir direitos sobre um número de Ações que não exceda, a qualquer tempo, o montante máximo e cumulativo de 5% (cincoporcento)dasAçõesdeemissãoda Companhia na data de aprovação original deste Plano.	6.1.Number of Shares Included in the Plan. Each Option shall entitle the Participant to acquire one (1) Class A common share in the capital of the Company (“Share”), with due regard to the terms and conditions established in the respective Option Agreement. Options that may be granted under this Plan shall confer rights in a number of Shares not exceeding, at any time, five percent (5%) of the Shares issued by the Company on the original date of approval of this Plan.
6.2.Direitos das Ações Incluídas no Plano. As Ações alienadas segundo o Plano conferirão aos seus titulares os direitos previstos na legislação aplicável e no contrato social da Companhia.	6.2.Rights of the Shares Included in the Plan. Shares granted under the Plan shall confer onto their holders the rights provided for in the applicable lawsandintheCompany’sMemorandumand Articles of Association.
6.3.Ajustes.Demodoamanter os direitos econômicos dos Participantes, se a quantidade de ações que compõem o capital social da Companhia for aumentada ou diminuída, incluindo em razão de bonificações,desdobramentos,grupamentos, resgate ou conversão de ações de uma espécie ou classe em outra ou conversão em ações de outros valoresmobiliários emitidospelaCompanhia,o ConselhodeAdministraçãodeveráefetuaros ajustes apropriados no número, espécie e classe das ações a serem emitidas de acordo com as Opções que foram exercidas e com as que não tenham sido exercidas, exceto se a alteração do número de ações que compõem o capital social da Companhiafor emdecorrênciade emissão de novas ações em virtude de aumentos de capital, ocasião em que não serão realizados ajustes no número das ações a serem emitidas de acordo com as Opções. Os ajustes mencionados nesta Cláusula 6.3nãopoderãomodificaropreçototalde exercíciodasOpçõesnãoexercidas.Nenhuma fração de Ação será emitida segundo o Plano ou em virtude de qualquer dos ajustes previstos nesta Cláusula.	6.3.Adjustments.Inordertopreservethe economic rights of the Participants, if the number of shares composing the Company's share capital is increased or reduced, including by reason of stock bonuses,splits,reversesplits,redemptionor conversionofsharesof one type or class into another or conversion into shares of other securities issued by the Company, the Board of Directors shall make the appropriate adjustments in the number, type and class of shares to be issued according to the Options that have been exercised and those that have not been exercised, except where the change in the number of shares composing the Company's share capital is resulted from the issuance of new shares under capital increases, in which event no adjustment shall be made to the number of shares tobeissuedaccordingtotheOptions.The adjustments mentioned in this Clause 6.3 may not modify the aggregate exercise price of the Options not exercised. No fraction of the Shares shall be issued under the Plan or by virtue of any of the adjustments referred to in this Clause.
7.Prazo de Exercício	7.Term of Exercise

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7.1Prazo de Exercício. As Opções deverão ser exercidas pelos Participantes no prazo definido em cada um dos Programas (“Prazo de Exercício”).	7.1Term of Exercise. Options shall be exercised by Participants within the term defined in each of the Programs (“Term of Exercise”).
7.1.1As Opções que não forem exercidas pelos respectivosParticipantesnoPrazodeExercício serãoautomaticamentecanceladas,depleno direito, independentemente de aviso prévio, não sendo devida qualquer indenização ao Participante que não exerceu a Opção, ficando o Participante cientedeque,amenos quedeoutraforma reguladanestePlano,perderáoinvestimento realizado na aquisição das Opções.	7.1.1Optionsnotexercisedbytherespective ParticipantswithintheTermofExerciseshall automatically lapse and be cancelled, regardless of prior notice, and no indemnification shall be due and payable to the Participant that did not exercise the Option, and the Participant is hereby made aware that, unless otherwise regulated in this Plan, he/sheshalllosetheinvestmentmadeinthe acquisition of the Options.
8.PreçodeAquisiçãodaOpçãoe Pagamento	8.Option Acquisition Price and Payment
8.1Preço de Aquisição da Opção. Conforme previstonestePlano,asOpçõesdeverãoser adquiridaspelosParticipantes.Opreçopara aquisição de uma Opção pelo Participante será fixado pelo Conselho de Administração quando da aprovação do respectivo Programa e determinado a exclusivo critério do Conselho de Administração, combaseemmodelose/oumetodologiasde precificaçãodeopçõesdeações(“Preçode Aquisição”).	8.1Option Acquisition Price. As provided for in thisPlan,Optionsshallbeacquiredbythe Participants. The price for acquisition of an Option by the Participant shall be set by the Board of Directors upon approval of the respective Program and determined at the sole discretion of the Board ofDirectors,baseduponmodelsand/or methodologies of stock option pricing ("Acquisition Price").
8.2FormadePagamento.Aformade pagamento do Preço de Aquisição das Opções seráprevista no Programa.	8.2Form of Payment. The form of payment of the Option Acquisition Price shall be provided for in the Program.
9.PreçodeExercíciodaOpçãoe Pagamento	9.Option Exercise Price and Payment
9.1PreçodeExercíciodaOpção.Parao exercício das Opções adquiridas, os Participantes deverão pagar um preço de exercício por Opção, o qual corresponderáao preço de emissão ou de aquisição da ação. O Preço de Exercício será fixado peloConselhodeAdministraçãoquandoda aprovação do respectivo Programa e será baseado no valor justo das Ações da Companhia e ajustado com base nos Critérios para Ajuste previstos na Cláusula 9.2 abaixo. O Conselho de Administração poderá estabelecer no Contrato de Opção o índice decorreção doPreçodeExercício (“Preço de Exercício”).	9.1Option Exercise Price. For the exercise of theacquiredOptions,Participantsshallpayan exercise price per Option, which shall correspond to the issuance or acquisition price of the share. The Exercise Price shall be established by the Board of Directors upon approval of the respective Program andshallbebasedonthefairvalueofthe Company'sSharesandadjustedbasedonthe AdjustmentCriteriasetforthin the Clause 9.2 below. The Board of Directors may establish in the OptionAgreementtheindexformonetary adjustment of the Exercise Price ("Exercise Price").
9.2Critérios para Ajuste. “Critérios para Ajuste”significam os valores por ação distribuídos pela Companhia (e pela CI&T Brasil enquanto o Plano estava em vigor na CI&T Brasil) a seus acionistas a partir de determinada data prevista no Programa	9.2AdjustmentCriteria. “Adjustment Criteria” means the amounts per share distributed by the Company (and by CI&T Brasil during the period in which the Plan was in force under CI&T Brasil) to its shareholders from the date to be established in the

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e/ou no Contrato de Opção, a título de dividendos e juros sobre o capital próprio, corrigidos desde a datadecadaefetivadistribuição,oqualserásubtraídodoPreçodeExercíciodefinidonos respectivos Programas.	Program and/or the Option Agreement, as dividends and interest on equity, adjusted from the date of each effective distribution, which will be subtracted from the Exercise Price defined in the respective Programs.
9.3Dividendos. As Ações adquiridas em razão do exercício das Opções farão jus a dividendos declarados após a subscrição ou aquisição da Ação decorrente do exercício da Opção.	9.3Dividends. Shares acquired as a result of exercise of Options shall be entitled to dividends declared after the subscription for or acquisition of Shares resulting from the exercise of the Option.
9.4Forma de Pagamento. O Preço de Exercício deveráserpagoàvistapeloParticipante, simultaneamente à formalização da subscrição ou aquisição, conforme o caso, da Ação objeto da Opção pelo Participante.	9.4Form of Payment. The Exercise Price shall bepaidondemandbytheParticipant simultaneouslywiththeformalizationofthe subscription for or acquisition of, as the case may be,theSharessubjectoftheOptionbythe Participant.
10.Entrega das Ações	10.Delivery of Shares
10.1Entrega das Ações. Nenhuma Ação será entregueaoParticipanteemdecorrênciado exercíciodasOpções, a não ser que todas as exigênciaslegais,regulamentareseestatutárias decorrentes deste Plano e do Programa tenham sido integralmente cumpridas.	10.1Delivery of the Shares. No Shares shall be deliveredtotheParticipantasaresultof the exercise of the Options, unless all legal, regulatory and statutory requirements arising from this Plan and the Program have been fully complied with.
11.RestriçõesaAlienaçãodasAções Objeto das Opções	11.Restrictions on the Transfer of Shares Subject of the Options
11.1RestriçãoaAlienaçãodasAções.O Conselho de Administração, a seu exclusivo critério, poderáeventualmenteestabelecer,seassim determinarquandodaaprovaçãodecada Programa,queoParticipanteapenaspoderá vender, onerar, transferir ou, de qualquer outra forma, alienar as Ações da Companhia adquiridas no âmbito do Plano em decorrência da verificação de um Evento de Liquidez (incluindo em virtude de bonificações,desdobramentos,subscriçõesou qualquer outraformade aquisição,ouvalores mobiliáriosquedeemdireitoàsubscriçãoou aquisiçãodeAções),podendooConselhode Administraçãoinclusiveestabelecerumperíodo mínimo de indisponibilidade (lock up) estabelecido em cada Programa, para cada lote de Ações, o qual não será superior a 12 (doze) meses a contar da data de exercício das Opções.	11.1Restriction on the Transfer of Shares. The BoardofDirectors,atitssolediscretion,may establish, if it so determines upon approving each Program,thattheParticipantmayonlysell, encumber,transferorotherwisedisposeof the Company's Shares acquired under the Plan as a result of verification of a Liquidity Event (including by those Shares resulting from stock bonuses, splits, subscriptions or any other form of acquisition, or securities granting a right to the subscription for or acquisition of Shares); the Board of Directors may alsosetforthaminimumperiodoflock-up established in each Program, for each lot of Shares, which shall not exceed twelve (12) months counted from the date of exercise of the Options.
12.Desligamento	12.Termination
12.1.Desligamento.Paraos fins deste Plano, “Desligamento”significaotérminodarelação	12.1.Termination.ForpurposesofthisPlan, "Termination" means the termination of the legal

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jurídica de Administrador, Executivo, Empregado ou PrestadordeServiçoentreoParticipanteea CompanhiaousuasControladas,porqualquer motivo,incluindosemlimitaçãorenúncia, destituição, substituição ou término do mandato sem reeleição ao cargo de Administrador, pedido de demissãovoluntáriaou demissão, com ou sem justa causa, rescisão de contrato de prestação de serviços,aposentadoriaestabelecidadecomum acordo, invalidez permanente ou falecimento. Para maiorclareza,ficaestabelecidoqueeventual desligamentodoParticipantedocargode Administrador, Executivo, Empregado ou Prestador de Serviços da Companhia ou de suas Controladas seguido de eleição e investidura ou contratação de talParticipanteparaoutrocargocomo Administrador, Executivo, Empregado ou Prestador de Serviços da Companhia ou de suas Controladas nãocaracterizaDesligamento,parafinsdeste Plano.	relationshipofManager,Executive, Employee or Service Provider between the Participant and the Company or its Subsidiaries, for whatsoever reason, includingwithoutlimitationresignation, removal, replacementorexpiration of the term of office without re-election to the office of Manager, request for voluntary departure or dismissal, with or without cause,terminationofaservicesagreement, retirementestablishedbymutualagreement, permanentdisabilityordeath.Forthesake of clarity, it is hereby established that the eventual departureofaParticipantfrom the position of Manager, Executive, Employee or Service Provider of the Company or its Subsidiaries followed by election andinvestitureorhiringofsuchParticipant in another position as Manager, Executive, Employee orServiceProvideroftheCompanyorits Subsidiaries does not characterize Termination for the purposes of this Plan.
12.2.Exceto se estabelecido de forma diversa no Programa e/ou Contrato de Opção, se, a qualquer tempo, o Participante:	12.2.Unlessotherwiseprovidedforinthe Program and/or in the Option Agreement if, at any time, the Participant:
(a)desligar-se da Companhia e/ou de suas Controladas, conforme o caso, por vontade própria, mediante demissão, renúncia ou término do seu contrato de prestação de serviços: (i) as Opções Não-Vestidas na data do seu Desligamento serão consideradasautomaticamentecanceladas,sem direito a qualquer indenização e/ou pagamento ao Participante, ocasião em que o Participante perderáo investimento realizado na aquisição das Opções Não-Vestidas; e (ii) as Opções Vestidas na data do seu Desligamento poderão ser exercidas mediante a ocorrência de um Evento de Liquidez, observado o prazo máximo de vigência das Opções Vestidas e os prazos de exercício a serem estabelecidos no Programa e/ou Contrato de Opção, após o que as mesmasrestarãoautomaticamentecanceladas, sem direito a qualquer indenização e/ou pagamento aoParticipante, ocasião em que o Participante perderá o investimento realizado na aquisição das Opções Vestidas;	(a)DepartsfromtheCompanyand/orits Subsidiaries,asthecasemaybe,athisown initiative,bymeansofdismissal, resignation or expirationofhis/herserviceagreement:(i) Non-VestedOptionsasofthedateofhis Termination shall be deemed automatically lapsed and cancelled, without any indemnification and/or paymenttotheParticipant,atwhichtimethe Participant shall lose the investment made in the acquisitionoftheNon-VestedOptions;and(ii) Vested Options as of the date of his/her Termination may be exercised upon occurrence of a Liquidity Event, with due regard to the maximum term of validity of the Vested Options and the conditions for exercise to be established in the Program and/or the OptionsAgreement,afterwhichtheyshall automatically lapse and be cancelled, without any indemnification and/or payment to the Participant, whereupon the Participant shall lose the investment made in the acquisition of the Vested Options;
(b)for desligado da Companhia e/ou de suas Controladas por vontade desta por Justa Causa, mediante demissão, destituição, não reeleição ao cargo ourescisão do contrato de prestação de serviços,todas as Opções Vestidas ouOpções Não-Vestidas que não tiverem sido exercidas pelo Participante até a datado Desligamento serão consideradasautomaticamentecanceladas,sem	(b)Is dismissed from the Company and/or its Subsidiaries at the Company’s initiative for Cause, bymeansofdismissal,removalfromoffice, non-re-electiontoofficeorterminationofthe service agreement, all Vested or Non-Vested Options not exercised by the Participant up to the date of Termination shall be deemed automatically lapsed and cancelled, without any indemnification and/or

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direito a qualquer indenização e/ou pagamento ao Participante, ocasião em que o Participante perderá o investimento realizado na aquisição das Opções;	paymenttotheParticipant,whereuponthe Participant shall lose the investment made in the acquisition of the Options;
(c)(i) for desligado da Companhia e/ou de suas Controladas por vontade desta sem Justa Causa,mediantedemissão,destituição,não reeleição aocargo ourescisão do contrato de prestaçãodeserviços;ou(ii)desligar-seda Companhiaporaposentadoriaacordadacoma Companhia ou invalidez permanente: (X) as Opções Não-Vestidas na data do seu Desligamento serão recompradaspelaCompanhia(ouqualquer Controlada)pelomesmovalorpagopelo ParticipantequandodaaquisiçãodasOpções, corrigido pelo IPCA (ou outro índice acordado pelas partes) desde a data de aquisição das Opções pelo Participante até a data da efetiva recompra pela Companhia; e (Y) as Opções Vestidas na data do seu Desligamento poderão ser exercidas mediante a ocorrência de um Evento de Liquidez, observado o prazo máximo de vigência das Opções Vestidas e os prazos de exercício a serem estabelecidos no Programa e/ou Contrato de Opção, após o que as mesmasrestarãoautomaticamentecanceladas, sem direito a qualquer indenização e/ou pagamento aoParticipante, ocasião em que o Participante perderá o investimento realizado na aquisição das Opções Vestidas; e	(c)(i) is dismissed from the Company and/or its SubsidiariesattheCompany’sinitiativewithout Cause, by means of dismissal, removal from office, non-re-electiontoofficeorterminationofthe serviceagreement;or(ii)departsfromthe Company due to retirement as agreed with the Companyorpermanentdisability:(X)the Non-Vested Options on the date of Termination shall be repurchased by the Company (or any Subsidiary) for the same amount paid by the Participant upon acquisition of the Options, monetarily adjusted by reference to the variation of the IPCA index (or other index agreed by the parties) from the date of acquisition of the Options by the Participant until the date of effective repurchase by the Company; and (Y)theVestedOptionson the date of his/her Termination may be exercised upon occurrence of a Liquidity Event, with due regard to the maximum termof validity of the Vested Options and the conditionsfor exercise to be established in the Program and/or Option Agreement, after which they shall automatically lapse and be cancelled, without anyindemnificationand/orpaymenttothe Participant, whereupon the Participant shall lose the investment made in the acquisition of the Vested Options; and
(d)desligar-sedaCompanhiaoudesuas Controladas por falecimento,o Prazo de Carência dasOpçõesNão-Vestidasnadatadoseu Desligamento será antecipado, de modo que essas passarão a ser Opções Vestidas, e, portanto, a totalidade dasOpções Vestidaspoderão ser exercidas mediante a ocorrência de um Evento de Liquidez, observado o prazo máximo de vigência das Opções Vestidas e os prazos de exercício a serem estabelecidos no Programa e/ou Contrato de Opção,apósoqueasmesmasrestarão automaticamentecanceladas,semdireitoa qualquerindenizaçãoe/oupagamentoao Participante, ocasião em que o Participante perderáo investimento realizado na aquisição das Opções Vestidas.	(d)DepartsfromtheCompanyand/orits Subsidiaries due to death, the Vesting Period of the Non-Vested Options on the date of Termination shall beanticipated,makingitso that they become Vested Options and, therefore, all of the Vested Options may be exercised upon occurrence of a Liquidity Event, with due regard to the maximum termof validity of the Vested Options and the conditionsfor exercise to be established in the Program and/or Option Agreement, after which they shall automatically lapse and be cancelled, without anyindemnificationand/orpaymenttothe Participant, whereupon the Participant shall lose the investment made in the acquisition of the Vested Options.
12.2.1. Emqualquerdashipótesesde Desligamento, caso o Participante venha a figurar comoprestadordeserviços,consultor, administrador, executivo ou empregado de qualquer sociedade que desempenhe atividades concorrentes	12.2.1. In any of the events of Termination, if the Participant becomes a service provider, consultant, manager, executive or employee of any company performingactivitiescompetingwiththose developed by the Company and/or its Subsidiaries,

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àsdesenvolvidaspelaCompanhiae/ousuas Controladas, as Opções ainda vigentes poderão ser recompradaspelaCompanhia,emqualquer momento a partir da data do conhecimento por parte da Companhia do ingresso do Participante em tal sociedade concorrente, pelo mesmo valor pago pelo Participante quando da aquisição das referidas Opções,corrigidopeloIPCA(ououtroíndice acordado pelas partes) desde a data do pagamento do Preço de Aquisição pelo Participante até a data de exercício da opção de recompra da Companhia, semdireitoaqualquerindenizaçãoe/ou outro pagamento.AprevisãocontidanestaCláusula 12.2.1 é aplicável também para todas as hipóteses de infração, pelo Participante, de suas obrigações de não-concorrência assumidas junto à Companhia, caso aplicável. A Companhia exercerá a opção de recompra prevista nesta Cláusula mediante mera notificação ao Participante, sendo que, mediante o exercício da opção de recompra pela Companhia, o Participantedeixarádeterqualquerdireitode exercício em relação a tais Opções.

the Options still in force may be repurchased by the Company,atanytimefromthedateofthe Company’s knowledge of the Participant's joining such competing company, for the same amount paid bytheParticipantupontheacquisitionofthe aforementionedOptions,monetarilyadjustedby reference to the variation of the IPCA (or other indexagreedbythe parties) from the date of payment of the Acquisition Price by the Participant untilthedateofexerciseoftheCompany's repurchaseoption,withoutanyindemnification and/or other payment. The provision contained in this Clause 12.2.1 is also applicable to all events of violationbytheParticipantofitsnon-compete obligationsassumedtotheCompanyand Subsidiaries,ifapplicable.TheCompanyshall exercise the repurchase option set forth in this Clause by means of a mere notice to the Participant, and upon exercise of the repurchase option by the Company, the Participant shall no longer have any exercise right with respect to such Options.

12.2.2. ParaosfinsdopresentePlano,“Justa Causa” significará (A) a demissão por justa causa doParticipantecontratadosoboregimeda Consolidação das Leis Trabalhistas - CLT; (B) a rescisão motivada do contrato que regule o vínculo entreaCompanhia e/ou suas Controladas e o Participante, por iniciativa da Companhia; e (C) a destituiçãodoParticipantedoseucargopor iniciativa da Companhia e/ou de suas Controladas decorrentedacomprovadaviolação,pelo Participante,dequaisquerdosdeverese atribuições, incluindo, mas não se limitando, (C.1) os previstos nos arts. 153 a 157 da Lei das S.A.; (C.2)desídiadoParticipantenoexercíciodas atribuiçõesdecorrentesdoseumandatode administrador; (C.3) condenação penal relacionada a crimes dolosos; (C.4) a prática comprovada, pelo Participante, de atos desonestos ou fraudulentos contra a Companhia e/ou suas Controladas; (C.5) qualquer ato ou omissão decorrente de culpa grave do Participante e que seja prejudicial aos negócios, imagem, ou situação financeira da Companhia, de seusacionistas,oudesuasControladas; (C.6) violação do instrumento que regule o exercício do mandatodeadministradorestatutáriocelebrado peloParticipantecomaCompanhiae/oucom Controladas; (C.7) o descumprimento do contrato socialdaCompanhiae/oudosdocumentos constitutivosdesuasControladasedemais disposições societárias aplicáveis; terá o significado previsto no contrato que regule o vínculo entre a

12.2.2. For the purposes of this Plan, "Cause" shall mean (A) dismissal for cause of the Participant hired underthesystemestablishedbytheBrazilian Consolidation of Labor Laws - CLT; (B) justified terminationoftheagreementgoverningthe relationship between the Company or Subsidiaries and the Participant, at the initiative of the Company and/orSubsidiaries;and(C)removalofthe Participantfromofficeattheinitiativeofthe Company and/or Subsidiaries as a result of proven violation by the Participant of any of his duties and attributions including, but not limited to, (C.1) those set forth in articles 153 to 157 of the Corporation Law; (C.2) the Participant's negligence in exercising the duties arising from its office as a manager; (C.3) criminal conviction related to willful crimes; (C.4) the Participant's proven performance of dishonest or fraudulentactsagainstthe Company and/or its Subsidiaries; (C.5) any act or omission resulting from gross negligence by the Participant and which is detrimental to the business, image or financial situation of the Company, its shareholders and/or its Subsidiaries; (C.6) violation of the instrument that regulates the exercise of the office of statutory manager entered into by the Participant with the Companyand/oritsSubsidiaries;(C.7) noncompliance with the Memorandum and Articles ofAssociationoftheCompanyand/orthe constitutionaldocumentsofitsSubsidiariesand other applicable corporate provisions; having the meaning foreseen in the agreement governing the

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CompanhiaeoParticipante,bemcomo,em qualquer hipótese; (C.8) a violação da legislação anticorrupçãobrasileira,dalegislaçãocontraa lavagem de dinheiro e, ainda, ao Foreign Corrupt Practices Act – FCPA ou ao Bribery Act do Reino Unido; e (C.9) violação grave do código de ética da Companhia ou de suas Subsidiárias.	relationshipbetweentheCompanyand/or Subsidiaries and the Participant, as well as, in any case; (C.8) violation of the Brazilian anti-corruption laws, of the laws against money laundering and, also, the Foreign Corrupt Practices Act - FCPA or the Bribery Act of the United Kingdom; and (C.9) the seriousviolationoftheCodeofEthicsofthe Company or its Subsidiaries.
13.Regulamentação Aplicável	13.Applicable Regulations
13.1.Regulamentação Aplicável. Este Plano, cada Programa, as Opções adquiridas com base em tais instrumentoseasubscriçãodenovasAções derivadas das Opções ou aquisição de Ações de emissão da Companhiamantidas em tesouraria, conformeocaso,deverãoobservara regulamentação aplicável.	13.1.ApplicableRegulations.ThisPlan,each Program,theOptionsacquiredbasedonsuch instruments and the subscription for new Shares derived from the Options or acquisition of Shares issued by the Company held in treasury, as the case maybe,shallcomplywiththeapplicable regulations.
13.2.Direito de Preferência dos Acionistas. Os acionistasnãoterãodireitodepreferênciana aquisição ou exercício das Opções segundo o Plano.	13.2.Shareholders'PreemptiveRight. Shareholders shall not have a preemptive right in the acquisition or exercise of Options under the Plan.
13.3.Alterações. Salvo na hipótese da Cláusula 13.4 abaixo,quaisquer alterações a este Plano somente serão aplicáveis para os Programas que vieremaseraprovadospeloConselhode Administração após a data da respectiva alteração.	13.3.Amendments. Except in the event described in Clause 13.4 below, any amendments to this Plan shall only be applicable to Programs to be approved by the Board of Directors after the date of the respective amendment.
13.4.SuperveniênciaLegal. Qualquer alteração legal significativa no tocante à regulamentação das sociedades por ações e/ou aos efeitos fiscais de um plano de opções de compra, poderá levar a revisão integral do Plano, observadas eventuais disposições previstas no Programa.	13.4.Supervening Legal Issues. Any significant amendment to legal provisions with respect to the regulation of corporations and/or the tax effects of a stock option plan may lead to a full revision of the Plan, with due regard to the provisions contained in the Program.
14.Reestruturação Societária	14.Corporate Restructuring
14.1.Reestruturação Societária. A aquisição de OpçõesnostermosdoPlanonãoimpediráa Companhiadeseenvolveremoperaçõesde reorganização/reestruturação societária, tais como transformação,incorporação,fusão,cisãoe qualquer outra forma de reestruturação societária (“Reestruturação”).	14.1.Corporate Restructuring. The acquisition of OptionsunderthePlanshallnotpreventthe Companyfromengagingincorporate reorganization/restructuringtransactions,suchas transformation, merger, amalgamation, spin-off and anyotherformofcorporaterestructuring ("Restructuring").
14.1.1. OConselhodeAdministraçãoda Companhiaeassociedadesenvolvidasem operações de Reestruturação determinarão, a seu exclusivocritério,esemprejuízodeoutras medidas: (a) a substituição das Ações objeto das Opçõesporações,quotasououtrosvalores mobiliários de emissão da sociedade sucessora da	14.1.1. The Board of Directors of the Company and the companies involved in Restructuring transactions shall determine, at their sole discretion and without prejudice to other action: (a) the replacement of the Shares subject of the Options with shares, quotas or other securities issued by the Company's successor entity, provided that they do so pursuant to the

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Companhia, desde que o faça nos exatos termos e condições do Plano e Programas em vigor, sendo que caso a Reestruturação seja por meio de criação de holding que venha a abrir o capital ou seja o alvo da transferência de controle, as ações objeto das Opções serão substituídas por ações da referida sociedade holding, devendo assim fazer nos exatos termos e condições do Plano e Programas em vigor; (b)aantecipaçãodaaquisiçãododireito ao exercício das Opções, de forma a assegurar a inclusão das ações correspondentes na operação em questão; e/ou (c) o pagamento em dinheiro da quantia a que o Participante faria jus caso tivesse exercido as Opções e alienado suas respectivas Ações, nos termos do Plano.	exacttermsandconditionsofthePlanand Programs then in effect, and provided further that, if theRestructuringiscarriedoutbymeansof creation of a holding company that shall go public or be the subject of a transfer of control, the shares subject of the Options shall be replaced with shares of that holding company, such replacement being made according to the exact terms and conditionsofthePlanandProgramsthenineffect;(b) acceleration of the vesting of the Options, so as to ensure the inclusion of the corresponding shares in the transaction in question; and/or (c) payment in cash of the amount to which the Participant would have been entitled if he had exercised the Options and disposed of its respective Shares, in accordance with the Plan.
14.1.2. A Companhia reconhece que este Plano foi adotado em 29 de outubro de 2021 no âmbito de umaReestruturação,nostermosdaquala Companhia se tornou a holding do grupo CI&T para os fins da realização de uma oferta pública inicial. Consequentemente, a Companhia reconhecerá e daráefeitoaosdireitosdecadaParticipante auferidos de acordo com o plano correspondente e programas relacionados da CI&T Brasil em vigor antes de tal Reestruturação e assumirá todas as obrigações da CI&T Brasil sob tal plano conforme modificaçõesaquiprevistas,nostermose condiçõesdeterminadospeloConselhode Administração da Companhia para implementar tal Reestruturação e, de outra forma, de acordo com ostermosdestePlanoedecadaPrograma correspondente.	14.1.2. The Company acknowledges that this Plan was adopted by the Company on October, 29, 2021 inconnectionwithaRestructuringpursuantto which the Company became the holding company of the CI&T group for the purposes of an initial public offering.Accordingly, the Company will recognize and give effect to the rights of each Participant accrued under the corresponding plan and related programs in effect in respect of CI&T Brasil prior to such Restructuring and shall assume all obligations ofCI&TBrasilundersuchplanasmodified hereunder,onsuchtermsandconditionsas determinedbytheBoardofDirectorsofthe CompanytoreflectsuchRestructuringand otherwise in accordance with the terms of this Plan and each corresponding Program.
15.Data de Vigência	15.Effective Date
15.1.Vigência. O Plano entrará em vigor na data de sua aprovação e expirará, a qualquer tempo, por decisão do Conselho de Administração. O término de vigência do Plano não afetará a eficácia das Opções ainda em vigor, anteriormente adquiridas.	15.1.Effectiveness. The Plan shall be effective on the date of its approval and shall expire at any time by resolution of the Board of Directors. Expiration of thePlanshallnotaffecttheeffectivenessof previously acquired Options still in effect.
16.Obrigação de Venda	16.Obligation to Sell
16.1.Obrigação de Venda. Caso os Participantes exerçam suas Opções Vestidas em uma Alienação ou Alteração do Controle, na forma prevista no Programae/ouContratodeOpção,ficarão obrigados a (i) alienar as Ações por eles detidas em decorrência do exercício das Opções Vestidas ao Terceiro,livres edesembaraçadas de quaisquer ônus, sujeito aosmesmos termos e condições aplicáveisàsAçõessujeitasàAlienaçãoou	16.1.Obligation to Sell. In the event that the Participants exercise their Vested Options in a Sale of the Company or Change of Control in the manner providedforintheProgramand/orOption Agreement, they shall be obliged (i) to dispose the Shares held by them as a result of the exercise of the Vested Options to the Third Party acquirer, free and clear from any encumbrances, subject to the same terms and conditions applicable to the Shares

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Alteração do Controle, e (ii) aderir integralmente ao contratodecomprae vendade ações aser celebrado entre os acionistas cedentes e o Terceiro adquirente, no âmbito da Alienação ou da Alteração doControle,paraestabelecerostermose condiçõesaplicáveis àalienação das Ações da Companhia,assumindotodososdireitose obrigações assumidos pelos acionistas cedentes na qualidade de vendedores, de forma proporcional à participação detida por cada um dos Participantes na Companhia, incluindo, mas não se limitando, com relação às declarações e garantias, bem como às obrigações de indenização.	subject of the Sale of the Company or Change of Control,and(ii)tofullyadheretotheshare purchase and sale agreement to be entered into between the assigning shareholders and the Third Party acquirer, within the scope of the Sale of the Company or Change of Control, under the same the terms and conditions applicable to the disposition of the Company's shares, assuming all the rights and obligationsundertakenbytheassigning shareholders as sellers, pro rata to the interest held byeachoftheParticipantsintheCompany including, but not limited to, the representations andwarranties,aswellastheindemnification obligations.
17.Disposições Complementares	17.Supplementary Provisions
17.1.AdesãoaoAcordodeAcionistasda Companhia. No momento em que os Participantes exercerem as respectivas Opções e como condição para o recebimento das Ações objeto das Opções, o Participante deverá aderir, de forma irrevogável e irretratável e na qualidade de acionista minoritário, ao Acordo de Acionistas do Bloco de Controle da Companhia,conformeaditadodetemposem tempos (“Acordo de Acionistas”), conforme modelo determodeadesãoaserapresentadopelo Conselho de Administração. Mediante a realização de um IPO, o Participante não precisará aderir ao Acordo de Acionistas.	17.1.Adhesion to the Company's Shareholders’ Agreement. Upon the exercise of the respective Options and as a condition to the receipt of the Shares subject of the Options, the Participant shall irrevocablyandirreversiblyadhereandinthe capacityofminorityshareholder,tothe Shareholders'AgreementoftheCompany's Controlling Block, as amended from time to time ("Shareholders' Agreement"), as per the form of adhesion instrument to be presented by the Board ofDirectors.UponcompletionoftheIPO,the Participant will not be required to adhere to the Shareholders Agreement.
17.2.Cessão.Osdireitoseobrigações decorrentes do Plano, dos Programas, do Contrato deOpçãoedequaisqueroutrosinstrumentos firmados em decorrência de referidos documentos têmcaráterpersonalíssimoenãopoderãoser cedidos ou transferidos a terceiros, no todo ou em parte, nem dados em garantia de obrigações, sem a prévia anuência escrita da Companhia.	17.2.Assignment.Therightsandobligations arising from the Plan, Programs, Option Agreement and any other instruments executed as a result of those instruments are of a very personal nature and cannot be assigned or transferred to third parties, in wholeorinpart,orpledgedascollateralto obligations, without the prior written consent of the Company.
17.3.Lei Aplicável e Solução de Controvérsias. Este Plano será regido e interpretado de acordo com as Leis da República Federativa do Brasil e quaisquer alegações ou controvérsias oriundas ou emconexãocomestePlanodeverãoser solucionadasdeformadefinitivapormeiode arbitragem regida pelo Regulamento de Arbitragem (“Regulamento”)doCentrodeArbitrageme Mediação da Câmara de Comércio Brasil-Canadá(“CAM-CCBC”), e administrado pelo CAM-CCBC. O tribunal arbitral será composto por 3 (três) árbitros apontados de acordo com o Regulamento. O idioma daarbitragemseráoportuguês.Asededa arbitragem será a cidade de São Paulo - SP, Brasil.	17.3.Governing Law and Dispute Resolution. This Planshallbegovernedbyandinterpretedin accordance with the Laws of the Federative Republic of Brazil and any claims or controversies arising out of or in connection with this Plan shall be definitively resolved by arbitration governed by the Arbitration Rules ("Rules") of the Arbitration and Mediation Center of the Brazil-Canada Chamber of Commerce ("CAM-CCBC"), and administered by CAM-CCBC. The arbitral tribunal shall consist of three (3) arbitrators appointedinaccordancewiththeRules.The language of the arbitration shall be Portuguese. The seat of the arbitration shall be the city of São Paulo - SP, Brazil. Any judicial measures provided for in

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QuaisquermedidasjudiciaisprevistasnaLei 9.307/96poderãoserrequeridaspelaspartes, sendo de competência exclusiva o foro da comarca de São Paulo - SP, Brasil, sem qualquer renúncia à arbitragem.Oscustosdaarbitragem,incluindo honorários advocatícios da Parte vencedora serão arcadospelaParteperdedora,naformada sentença arbitral.	Law 9.307/96 may be requested by the parties, the exclusive jurisdiction for which shall lie with the district court of São Paulo - SP, Brazil, without any waiver of arbitration. The costs of the arbitration, including the winning Party's attorneys' fees, shall be borne by the losing Party, in accordance with the arbitration award.
17.4.ParticipantesNãoResidentesnoBrasil. Condições especiais relativas à jurisdição em que o Participante está localizado e/ou reside poderão ser aplicáveis, conforme Apêndices a este Plano ou outros que vierem a ser criados de tempos em tempos.	17.4.Participants Not Resident in Brazil. Specific conditions related to the jurisdiction in which the Participant is located and/or residing may apply, as per the Appendixes to this Plan or other appendixes to be created from time to time.
17.5.ConflitodeTradução.EstePlanoéaprovadoconcomitantementenosidiomas portuguêseinglês.Nahipótesedequaisquer questões ouconflitos relacionados a ambas as versões, a versão em português prevalecerá em relação aos Participantes residentes no Brasil e a versão em inglês prevalecerá para os Participantes não residentes no Brasil.	17.5.Conflict of Translation. This Plan is approved simultaneouslyinthePortugueseandEnglish languages. In the event of any conflict between the Portuguese and English translation, the Portuguese version shall govern in relation to the Participants residinginBrazilandtheEnglishversion shall govern for Participants not residing in Brazil.
* * * *	* * * *

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Apêndice A	Appendix A
Apêndice de Termos e Condições Adicionais para Participantes que são Contribuintes dos Estados Unidos	Appendix of Additional Terms and Conditions for Participants who are United States Taxpayers

TERMS AND CONDITIONS

Pursuant to the Plan, The Board of Directors may establish separate rules to enable the eventual inclusion in the Plan of Participants not resident in Brazil. This Appendix (“Appendix A”), which is part of the Plan, contains the additional “terms and conditions” of the Plan, the Programs, and the Option Agreements that will apply to a Participant if he or she is a United States (U.S.) taxpayer. In the event of a conflict between the terms of the Plan, a Program or an Option Agreement and the terms of this Appendix with respect to a U.S. taxpayer, the terms of this Appendix A shall govern. Capitalized terms used but not defined herein shall have the same meanings assigned to them in the Plan, the Programs or the Option Agreements.

Additional Terms

1.	Grant of Options. No Options shall be issued after March 31, 2030. Participant’s Vested Options shall remain outstanding through the tenth anniversary of their Grant Date.
2.	Tax Requirements & Section 409A. Anyadjustmentsor changes to the Options or the Shares pursuant to the Plan shall be made in accordance with any applicable requirements of Section 409A of the Code and any guidance issued thereunder. The Options granted under the Plan are intended to comply with Section 409A of the Code and any guidance issued thereunder and shall be interpreted, operated and administered accordingly.
3.	Limitation of Liability. Notwithstanding anything to the contrary in the Plan, neither the Company, nor any affiliate of the Company, nor any person acting on behalf of the Company or any affiliate of the Company, will be liable to any Participant or to the estate or beneficiary of any Participant or to any other holder of an Option by reason of any acceleration of income, or anyadditional tax (including any interest and penalties), asserted by reason of the failure of an Option to satisfy the requirements of Section 422 or Section 409A or by reason of Section 4999 of the Code, or otherwise asserted with respect to the Option.

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Apêndice B	Appendix B
Apêndice de Termos e Condições Adicionais para Participantes que são Contribuintes dos Reino	Appendix of Additional Terms and Conditions for Participants who are United Kingdom Taxpayers

UNITED KINGDOM SUB-PLAN

1.Purpose & Adoption.Pursuant to the Plan, The Board of Directors may establish separate rules to enable the eventual inclusion in the Plan of Participants not resident in Brazil. This Appendix (“Appendix B” or “United Kingdom Sub-Plan”), which is part of the Plan, contains the additional “terms and conditions” of the Plan, the Programs, and the Option Agreements that will apply to a Participant if he or she is a United Kingdom Beneficiaries (as such term is defined below).

2.Relationship with the Plan.This Appendix B shall be read in conjunction with the Plan. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Plan, Program and Option Agreement. The provisions of this Appendix B shall form an integral part of the United Kingdom Sub-Plan and, to the fullest extentpermissible under applicable law, apply thereto mutatis mutandis, to the Plan, Program and Option Agreement. In the event of any conflict between the terms and conditions of the United Kingdom Sub-Plan and the Plan, the provisions of the United Kingdom Sub-Plan shall prevail for the grants made thereunder; provided, however, that United Kingdom Beneficiaries (as such term is defined below) may not obtain rights or benefits under the United Kingdom Sub-Plan if not entitled to such rights or benefits pursuant to the provisions of the Plan.

3.Application. The terms of the United Kingdom Sub-Plan apply to grants of Options that are made:

(a)after the date of approval of the United Kingdom Sub-Plan, to Participants who are employees and who (i) are residents of the United Kingdom for tax purposes, or (ii) perform some or all of the duties of their employment in the United Kingdom (other than where such performance in the United Kingdom is not significant in scope and is incidental to duties performed by the relevant employee outside the United Kingdom); or

(b)to Participants who are employees and who, subsequent to receiving such grants, (i) become residents of the United Kingdom for tax purposes, or (ii) commence performing some or all of the duties of their employment in the United Kingdom (other than where such performance in the United Kingdom is not significant in scope and is incidental to duties performed by the relevant employee outside the United Kingdom (in which case the terms of this sub-plan shall be deemed to apply from the date on which the relevant Options were granted),

in each case such Participants being “United Kingdom Beneficiaries”.

4.Limitation on Eligibility.Notwithstanding anything to the contrary in the Plan, only

United Kingdom Beneficiaries are eligible to receive new grants of Options under the United Kingdom Sub-Plan and, accordingly, no new grants of Options shall be made under the United Kingdom Sub-Plan to Service Providers, or to any other person who is not an employee at the time of such grant.

5.United Kingdom Taxes. For the purposes of the United Kingdom Sub-Plan, the terms of the Plan shall include the following provisions in relation to UK taxation:

(a) As a condition of the grant, vesting and exercise of the Options, the ultimate liability for all income tax, National Insurance Contributions (“NICs) or any other social security contributions (including, except where determined otherwise by the Company or (if different) the Participant’s employer

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(the “Employer”), employer’s NICs or other employer’s social security contributions to the extent such amounts may be lawfully recovered from the relevant Participant), or any other relevant taxes or tax related items (or any equivalent or similar taxes, contributions or other relevant tax-related items inany relevant jurisdiction) or required deductions, withholdings or payments legally applicable to the relevant Participant and related to the grant, vesting or exercise of the Options, the issuance or subsequent sale of the Shares subject to the Option, or the participation in the Plan (“Tax-Related Items”) is and remains the responsibility of the relevant Participant and may exceed the amount actually withheld by the Company or (if different) the Employer.

(b) The Participant irrevocably agrees to pay to the Company or (if different) the Employer the amount of any Tax-Related Items or enter into arrangements to the satisfaction of the Company or the Employer (as appropriate) for payment of any Tax-Related Items, including (but not limited) by way of (i) withholding from the Participant’s wages or other compensation paid to the Participant by the Company or the Employer, (ii) withholding from proceeds of the sale of Shares acquired at exercise of the Options either through a voluntary sale or through a mandatory sale arranged by the Company (on the Participant’s behalf pursuant to this authorization) without further consent, (iii) withholding Shares that would otherwise be issued upon exercise of the Options or (iv) such other method as determined by the Company.

(c) The Participant further irrevocably agrees that if the Participant does not pay or the Employer or the Company does not withhold from Participant the full amount of any Tax-Related Items that the Participant owes in connection with the exercise of the relevant Options and/or the acquisition of Shares pursuant to the exercise of the relevant Options, or the disposal of Shares acquired on exercise of the Options, or the release or assignment of the Option for consideration, or the receipt of any other benefit in connection with the Options (the “Taxable Event”) within ninety (90) days of the end of the UK tax year in which the Taxable Event occurs, or such other period specified in Section 222(1)(c) of the UK Income Tax (Earnings and Pensions) Act 2003 (“ITEPA 2003”) (the “Due Date”), then the amount of any uncollected Tax-Related Items shall (unless the Company or (if different) the Employer determines otherwise at its discretion) constitute a loan owed by the Participant to the Company or (if different) the Employer, effective on the Due Date. The Participant agrees that the loan will bear interest at the then-current official rate of Her Majesty’s Revenue and Customs (“HMRC”) and will be immediately due and repayable by the Participant, and the Company or the Employer (as appropriate) may recover it at any time thereafter by any of the means referred to in paragraph 5(b) above. The Participant also authorizes the Company to withhold the transfer of any Sharesunless and until the loan is repaid in full.

(d) Notwithstanding the foregoing, if the Participant is a director or other officer of the Company or the Employer (including an executive officer of the Company), the Participant will not be eligible for such a loan to cover any relevant uncollected Tax-Related Items. In that case, or in any other case where the Company or the Employer determines not to treat the amount of any uncollected Tax-Related Items as a loan in accordance with the preceding paragraph, the amount of any uncollected Tax-Related Items that are not collected from or paid by the Participant by the Due Date will constitute a benefit to Participant on which additional income tax and NICs will be payable. The Participant shall be responsible for reporting and paying any income tax due on this additional benefit directly to HMRC under the self-assessment regime (unless the Company or the Employer has confirmed that such income tax has been accounted for through payroll) and for reimbursing the Company or the Employer (as applicable) for the value of any employee NICs due on this additional benefit which the Company and/or the Employer may recover from the Participant at any time thereafter by any of the means referred to in paragraph 5(b) above.

(e) By receiving a grant of Options, the relevant Participant agrees to indemnify the Company, the Employer (if different) and any relevant Subsidiary or Affiliate, against all and any liability for any taxes or Tax-Related Items which may arise in respect of or in connection with the relevant Options (or, for the avoidance of doubt, any option granted or provided to the relevant Participant by way of rollover, assumption or replacement of the Options) or the Shares (or, for the avoidance of doubt, other

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shares or securities) issued or transferred pursuant to the exercise of the Options (or, for the avoidance of doubt, any option granted or provided to the relevant Participant by way of rollover, assumption or replacement of the Options).

(f) The vesting and/or exercise of an Option granted to any Participant shall be conditional (unless and to the extent any such condition has been waived by the Company or (if different) the Employer) on:

(i)the Participant entering into a joint election with the Company or (ifdifferent) the Participant’s employer (as appropriate) pursuant to section 431(1) or 431(2) of ITEPA 2003 (a “Section 431 Election”, in the form set out in Part 1 of the Schedule to this Appendix) (or such other election as the Company or the employer may direct for the same purpose) in respect of any Shares acquired (or to be acquired) on the vesting or exercise of the relevant Option; and

(ii) the Participant entering into a joint election with the Company or (if different) the Participant’s employer (as appropriate), made in accordance with paragraph 3B(1) of Schedule 1 of the UK Social Security Contributions and Benefits Act 1992 (a “Joint NICs Election”, in the form set out in Part 2 of the Schedule to this Appendix), to transfer to Participant the liability for and secondary Class 1 (employer) National Insurance contributions arising in respect of “relevant employment income” as defined in paragraph 3B(1A) of Schedule 1 of the Social Security Contributions and Benefits Act 1992.

6.Data protection.For the purpose of implementing, administering and managing theUnited Kingdom Sub-Plan, the Company, the Employer (as defined above) (or any other Subsidiary or Affiliate of the Company) and any third parties assisting in the implementation, administration and management of the United Kingdom Sub-Plan now or in the future, will collect and process information relating to the Participant in accordance with the privacy notice available from the Company or (if different) the Employer, as may be supplemented by any Option Agreement.

7.Miscellaneous.For the purposes of the United Kingdom Sub-Plan, the terms of the Plan

shall include the following provisions:

(a) The value of any benefit realised by the Participant under the United Kingdom Sub-Plan, any Program or any Option Agreement shall not be taken into account in determining any pension or similar entitlements.

(b) The Participant shall not have any right to compensation or damages from the Company, the Employer (if different) (or any Subsidiary or Affiliate of the Company), or any other person assisting in the implementation, administration and management of the United Kingdom Sub-Plan, any Program and/or any Option Agreement now or in the future, on account of any loss of any right for any Options to vest or be exercised or the lapsing, cancellation, forfeiture or extinction of any Options under the terms of the United Kingdom Sub-Plan, any Program and/or any Option Agreement where such loss arises (or is claimed to arise) inwhole or in part from (i) the termination of the Participant’s employment with, or (ii) notice to terminate the Participant’s employment given by or to, the Company or (if different) the Employer (or any Subsidiary or Affiliate of the Company). This exclusion of liability shall apply however the termination of employment, or the giving of notice, is caused, and however compensation or damages may be claimed.

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Schedule to the United Kingdom Sub-Plan

Part 1: Form of Section 431 Election

Joint Election under s431 ITEPA 2003 for full or partial disapplication of Chapter 2 Income Tax (Earnings and Pensions) Act 2003

One Part Election

1.Between

the Employee		[•]
whose National Insurance Number is	[•]
and
the Company (who is the Employee's employer)	[•]
of Company Registration Number		[•]

2.Purpose of Election

This joint election is made pursuant to section 431(1) or 431(2) Income Tax (Earnings and Pensions) Act 2003 (ITEPA) and applies where employment-related securities, which are restricted securities by reason of section 423 ITEPA, are acquired.

The effect of an election under section 431(1) is that, for the relevant Income Tax and NIC purposes, the employment-related securities and their market value will be treated as if they were not restricted securities and that sections 425 to 430 ITEPA do not apply. An election under section 431(2) will ignore one or more of the restrictions in computing the charge on acquisition. Additional Income Tax will be payable (with PAYE and NIC where the securities are Readily Convertible Assets).

Should the value of the securities fall following the acquisition, it is possible that Income Tax/NIC that would have arisen because of any future chargeable event (in the absence of an election) would have been less than the Income Tax/NIC due by reason of this election. Should this be the case, there is no Income Tax/NIC relief available under Part 7 of ITEPA 2003; nor is it availableif the securities acquired are subsequently transferred, forfeited or revert to the original owner.

3.Application

This joint election is made not later than 14 days after the date of acquisition of the securities by the employee and applies to:

Number of securities	[•]
Description of securities	[•]
Name of issuer of securities	[•]
* acquired by the Employee on	[dd/mm/yyyy]
* to be acquired by the Employee between	[dd/mm/yyyy] and [dd/mm/yyyy]

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*to be acquired by the Employee after [dd/mm/yyyy] under the terms of [ insert scheme/plan name]

(* delete as appropriate)

4.Extent of Application

This election disapplies (* delete as appropriate):

*S.431(1) ITEPA: All restrictions attaching to the securities, or

*S431(2) ITEPA: The following specified restriction : [details of specified restriction]

5.Declaration

This election will become irrevocable upon the later of its signing or the acquisition (* and each subsequent acquisition) of employment-related securities to which this election applies.

(* delete as appropriate)

In signing this joint election, we agree to be bound by its terms as stated above.

……………………………………….	./…./……….
Signature(Employee)		Date
……………………………………….	./…./……….
Signature (for and on behalf of the Company)		Date
………………………….……………… Position in company

Note:Where the election is in respect of multiple acquisitions, prior to the date of any subsequent acquisition of a security it may be revoked by agreement between the employee and employer in respect of that and any later acquisition.

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Part 2: Form of Joint NICs Election

Joint Election for the transfer of Employer’s National Insurance contributions to the employee

1.            BETWEEN 

(a)The Company [insert name of company] (the ‘Secondary Contributor’ who is the employer), Registered Office is at [insert address and company registration number]; and

(b)[insertnameof employee], (the ‘Employee’) whose National Insurance number is [example AA 000000 A].

2.PURPOSE AND SCOPE OF ELECTION

2.1This election covers the:
(Delete as appropriate)

(a)grant of employment related securities options;

(b)the award of employment related securities; and/or

(c)the award of employment related convertible securities,

under the Stock Option Plan approved by CI&T Software S.A. on 31 March 2020 (the ‘Plan’) any Program to the Plan, any United Kingdom Sub-Plan to the Plan and/or any agreement made under the Plan, any Program to the Plan or any United Kingdom Sub-Plan.

(Delete as appropriate)

•on [dd/mm/yyyy] or

•between [dd/mm/yyyy] and [dd/mm/yyyy] or

•on or after [dd/mm/yyyy].

2.2	This joint election is made in accordance with Paragraph 3B(1) of Schedule 1 of the Social Security Contributions and Benefits Act 1992 (‘SSCBA 1992’).
2.3	The Company requests the Employee to enter into this joint election to transfer the liability for the Secondary Contributor’s National Insurance contributions (NICs) that arise on any relevant employment income covered by this election from the Secondary Contributor to the Employee.
2.4	The employer’s National Insurance liability that shall transfer from the employer to the Employee under this joint election is

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(Delete as appropriate)

•the whole of the secondary liability or

•[X%] of the secondary liability or

•the secondary liability in excess of [£X].

2.5	Relevant employment income from securities specified in 2.1 on which employer’s NICs becomes due is defined as:
	(a)	an amount that counts as employment income of the earner under section 426 of the Income Tax (Earnings and Pensions) Act 2003 (‘ITEPA 2003’) (restricted securities: charge on certain post-acquisition events),
	(b)	an amount that counts as employment income of the earner under section 438 of ITEPA 2003 (convertible securities: charge on certain post-acquisition events), or
	(c)	any gain that is treated as remuneration derived from the earner’s employment by virtue of section 4(4)(a) SSCBA 1992.

2.6	This joint election will not apply to the extent that it relates to relevant employment income which is employment income of the earner by virtue of Chapter 3A of Part 7 of ITEPA 2003 (employment income: securities with artificially depressed market value).
2.7	This election does not apply in relation to any liability, or any part of any liability, arising as a result of regulations being given retrospective effect by virtue of section 4B(2) of either the Social Security Contributions and Benefits Act 1992 or the Social Security Contributions and Benefits (Northern Ireland)Act 1992.

3.  Arrangements for payment of secondary NICS 

3.1	In signing this joint election the Employee authorises the Company, or other body (if applicable), to recover an amount sufficient to cover the liability for the employer’s NICs transferred under this election in accordance with the arrangements summarised below and further detailed in the attached Plan:
	(a)	a deduction from salary or other payments due;
	(b)	the delivery in cleared funds from the Employee in sufficient time to enable the Company to make payment to HM Revenue & Customs (HMRC);
	(c)	the sale of sufficient shares acquired from the Employee’s securities following notification to the Company Secretary / Scheme Administrator / Plan Administrator (delete as necessary or

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		add other party if applicable), the proceeds of which must be delivered to the Company in sufficient time for payment to be made to HMRC by the due date;
	(d)	a deduction from any cash payment, treated as Relevant Employment Income, given to the Employee;
	(e)	where the proceeds of the gain are to be made through a third party, the Employee will authorise that party to withhold an amount from the payment or to sell shares sufficient to cover the secondary NICs transferred. Such amount will be paid in sufficient time to enable the Company to make payment to HMRC by the due date;
	(f)	through any other method set forth in the relevant sections or provisions of the Plan, any Program, any United Kingdom Sub-plan or any agreement made under the Plan, any Program or any United Kingdom Sub-Plan.
3.2	The Company and the Employee will ensure that payment of the liability for the secondary NICs will be made to HMRC within 14 days following the end of the Income Tax month in which the relevant employment income arises – the due date.

The Employee understands that in making this election they will be personally liable for the secondary NICs covered by this election.

4.Duration ofthis election  

4.1This joint election shall continue in force from the time it is made until whichever of the following first takes place:

(a)the Company gives notice to the Employee terminating the joint election;

(b)it is cancelled jointly by the Company and the Employee;

(c)       it ceases to have effect in accordance with the terms of the joint election;

(d)HMRC serves notice on the Company that the approval of the joint election has been withdrawn.

4.2The terms of this joint election will continue in full force regardless of whether the Employee ceases to be an employee of the Company.

5.Execution and Method of entering into this joint election    

In entering into this joint election both the Company and the Employee agree to be bound by its terms as stated above.  

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Signature for and on behalf of the Company....................................................................Date  ......./......./.......

Position in Company....................................................................

Signature of Employee....................................................................Date......./......./.......

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