CNPJ No. 07.526.557/0001-00 NIRE 35.300.368.941
("Company")
(Pursuant to Article 5thof Exhibit "E" of the Brazilian Securities and Exchange
Commission's Resolution No. 80/22)
The Board of Directors approved and homologated, in a meeting held on March 30, 2025 at 10:30 am, pursuant to the terms of Article 6 of the Company's Bylaws and Article 168 of Brazilian Law No. 6,404/76, the issuance of new common shares as a result of the exercise, by certain beneficiaries, of stock options granted under the "First Program for the year of 2026 of the Company's Stock Option Plan", approved by the Board of Directors on January 28, 2026, within the scope of the Company's Stock Option Plan, as approved by the Shareholders' General Meeting held on July 30, 2013 ("Stock Option Plan").
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Date of approval of the stock option plan by the Shareholders' General Meeting
The Stock Option Plan was approved by the Shareholders' General Meeting held on July 30, 2013.
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Capital Increase Amount and New Capital Stock
Capital increase amount
BRL 33,127,274.55
New capital stock
BRL 58,308,213,544.96
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Amount of issued shares per type and class
2,026,133 new common shares with no par value.
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Issuance price of the new shares
Issuance price per share
BRL 16.35
- Potential dilution percentage arising from the issuance
Potential Dilution percentage (in relation to number of shares) | 0.012855% |
Potential Dilution percentage (in relation to the capital stock) | 0.056846% |

