Irb Brasil Resseguros SaBMFBOVESPA: IRBR3

Notice to the Market - Election of members of the Statutory Audit Committee and appointment of the Coordinator

· Issued by Irb Brasil Resseguros SA
IRB-BRASIL RESSEGUROS S.A. Corporate Taxpayer's ID (CNPJ): 33.376.989/0001-91 Company Registry (NIRE): 333.0030917-9 Publicly held Company NOTICE TO THE MARKET Rio de Janeiro, June 06, 2025 - IRB-Brasil Resseguros S.A. (B3: IRBR3) ("IRB(Re)" or "Company") announces to the market and its shareholders that on May 28, 2025, the Board of Directors of IRB(Re) elected the members of the Statutory Audit Committee and appointed its Chair, as follows:
  1. WILSON TONETO, as a Board Member and Chair of the Committee, for a unified one-year term, from May 28, 2025, to May 27, 2026;
  2. BRUNO CAMARA SOTER DA SILVEIRA, as a Board Member, for a unified one-year term, from May 28, 2025, to May 27, 2026;
  3. JOSÉ OCTÁVIO VIANELLO DE MELLO, as an external member, for a partial term from May 28, 2025, to August 28, 2025, considering the five-year maximum tenure for the role, pursuant to the caput and paragraph 6 of Article 127 of CNSP Resolution nº 432, dated November 12, 2021; and
  4. LOUISE BARSI, as a Board Member, for a unified one-year term, from May 28, 2025, to May 27, 2026.
IRB-BRASIL RESSEGUROS S.A. Marcos Pessôa de Queiroz Falcão Chief Executive Officer Investor Relations Officer

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