Date, hour and venue: On the 16th day of April 2026, at 2:00 PM, by telephone conference, in accordance with article 16, §1 of the Bylaws of Ser Educacional S.A. ("Company").
Chairman and Secretary: Mr. José Janguiê Bezerra Diniz - Chairman; and Ms. Nathalie Regnier Côrtes - Secretary.
Call: the previous call was released as all the Company's Board of Directors' members attended to the meeting, under the terms of article 16, paragraph 5, of the Company's Bylaws.
Participants: Prior notice was waived due to the presence of all members of the Company's Board of Directors, pursuant to Article 16, §5 of the Company's Bylaws.
Summarized Minutes: The drafting of these minutes in summary form was authorized.
Agenda: To examine, discuss and vote on (i) the approval of the increase in the Company's share capital, without the issuance of new shares; and (ii) the authorization for the Company's management to perform all acts necessary for the faithful implementation of the resolutions contained in the agenda.
Resolutions: By unanimous vote of the members of the Board of Directors present, the following resolutions were adopted, without reservations or exceptions:
approve, To approve the increase in the Company's share capital, fully subscribed and paid up, within the limit of the authorized capital, pursuant to article five, paragraph one, of the Company's Bylaws, in the amount of R$ 8,355,827.20 (eight million, three hundred and fifty-five thousand, eight hundred and twenty-seven reais and twenty cents), through the use of the following amounts from the Balance Sheet drawn up on December 31, 2025: (i) capitalization of profits, in the amount of R$ 12,451,117.98 (twelve million, four hundred and fifty-one thousand, one hundred and seventeen reais and ninety-eight cents); and (ii) absorption of expenses related to the share issuance carried out in 2017, in the amount of R$ 4,095,290.78 (four million, ninety-five thousand, two hundred and ninety reais and seventy-eight cents), without the issuance of new shares ("Capital Increase").
As a result, the Company's share capital will increase from R$ 991,644,172.80 (nine hundred and ninety-one million, six hundred and forty-four thousand, one hundred and seventy-two reais and eighty cents) to R$ 1,000,000,000.00 (one billion reais); and
The Board of Directors also authorized the Company's management to take, at any time, all actions necessary to implement the resolutions approved herein.
Closing: With nothing else to address, the Chairman offered the floor to whoever wished to take it, closed the discussion and adjourned the meeting for the drafting of the minutes, which, when the meeting was resumed, was read, approved and signed by all attending members by conference call.
Attending Directors: Messrs. José Janguiê Bezerra Diniz, Iara de Moraes Xavier Braga, Herbert Steinberg, Flávio César Maia Luz and Francisco Muniz Barreto.
Certificate: This counterpart is a true copy of the original counterpart drafted in the Company's Book of Minutes.
Recife, April 16, 2026.
José Janguiê Bezerra Diniz Nathalie Regnier Côrtes
Chairman Secretary