The Company presents below the final distance voting map:
Description of the Resolution | Number of ON Shares | ||
Approve | Reject | Abstain | |
1. Authorize the drawing up of the minutes of the Meeting in the form of a summary of the facts that occurred, according to paragraph 1 of art. 130 of Law No. 6,404/1976. | 360,335,424 | 97,364,879 | 93,132 |
2. Authorize the publication of the minutes of the Meeting with the omission of the names of the shareholders, pursuant to paragraph 2 of art. 130 of Law No. 6,404/1976. | 456,497,652 | 1,200,403 | 95,380 |
3. To analyze the Management accounts, examine, discuss and vote on the management report on the company's business and the main administrative facts and the Financial Statements, accompanied by the opinions of the Independent Auditors, the Audit Board and the Audit Committee, all for the fiscal year ending December 31, 2025, in the form of the Management Proposal. | 409,643,462 | 716,650 | 47,433,323 |
4. To resolve on the proposal to allocate the net income for the fiscal year ending December 31, 2025. | 456,498,726 | 1,978 | 1,292,731 |
5. Set the number of members of the Board of Directors at 8 (eight) for the next term (2026/2028). | 456,560,663 | 28,708 | 1,204,064 |
| 345,294,318 | 104,953,855 | 7,545,262 |
7. If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Yes | No | Abstain |
24,761,209 | 424,969,316 | 8,062,910 | |
8. In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you´ve chosen? | Yes | No | Abstain |
394,627,318 | 36 | 63,166,081 | |
9. View of all the candidates that compose the slate to indicate the cumulative voting distribution. | EMILIANO FERNANDES LOURENCO GOMES - 35,802,631 FELIPE BUENO DA SILVA - 53,692,333 FELIPE VILLELA DIAS - 54,452,395 FLÁVIO VIANNA ULHOA CANTO - 48,111,631 | ||
GUSTAVO ROCHA GATTASS - 54,631,137 MARCIA RAQUEL CORDEIRO DE AZEVEDO - 51,203,250 NELSON DE QUEIROZ SEQUEIROS TANURE - 48,221,938 ROBERTO BERNARDES MONTEIRO - 48,512,039 | |||
10. Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404/1976? | Yes | No | Abstain |
22,947,668 | 225,787,544 | 209,058,223 | |
11. Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? | Yes | No | Abstain |
452,279,522 | 4,371 | 5,509,542 | |
| 445,468,834 | 4,357,814 | 7,966,787 |
13. If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? | Yes | No | Abstain |
15,721,868 | 433,321,065 | 8,750,502 | |
14. Set the limit of the amount of the global remuneration of management (Executive Officers and Board of Directors), for the 2026 fiscal year, as detailed in the Management Proposal. | 423,508,304 | 33,054,184 | 1,230,947 |
15. In the event of the constitution of the Fiscal Council, to decide on the annual overall remuneration of its members, for the 2026 fiscal year, as detailed in the Management Proposal. | 455,798,220 | 781,727 | 1,213,488 |
PRIO is the largest independent oil and gas company in Brazil, The Company´s corporate culture seeks to increase production through the acquisition of new production assets, the redevelopment of assets, increased operational efficiency and reduction of production costs and corporate expenses, PRIO's main objective is to create value for its shareholders with growing financial discipline and preserving its liquidity, with full respect for safety and the environment, For further information, please visit the Company's website: www,prio3,com,br,
DisclaimerThis news release contains forward-looking statements, All statements other than statements of historical fact contained in this news release are forward-looking statements, including, without limitation, statements regarding our drilling and seismic plans, operating costs, acquisitions of equipment, expectations of finding oil, the quality of oil we expect to produce and our other plans and objectives, Readers can identify many of these statements by looking for words such as "expects", "believe", "hope" and "will" and similar words or the negative thereof, Although management believes that the expectations represented in such forward-looking statements are reasonable, there can be no assurance that such expectations will prove to be correct, By their nature, forward-looking statements require us to make assumptions and, accordingly, forward-looking statements are subject to inherent risks and uncertainties, We caution readers of this news release not to place undue reliance on our forward-looking statements because a number of factors may cause actual future circumstances, results, conditions, actions or events to differ materially from the plans, expectations, estimates or intentions expressed in the forward-looking statements and the assumptions underlying the forward-looking statements,