CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Disclosure of the consolidated synthetic voting maps of the Ordinary and Extraordinary General Meeting to be held on April 16th, 2025
Rio de Janeiro, April 14, 2025.
Vibra Energia S.A. ("Company") (B3: VBBR3) pursuant to article 46-B, sole paragraph, and article 46-C, item II, of CVM Resolution No. 81, of March 29, 2022, as amended, disclosed to its shareholders and the market in general the consolidated summary voting map of the remote voting instructions for the Annual and Extraordinary General Meeting to be held on April 16, 2025. In this sense, the consolidated summary voting map is attached to this disclosure.
AUGUSTO RIBEIRO JUNIOR
Executive Vice President of Corporate Finance, Strategy and IR
(CFO/IRO)
Relações com Investidores | ri@vibraenergia.com.br | |
vibraenergia.com.br/ri
ENDEREÇO: Rua Correia Vasques, 250, Cidade Nova 20211-140 Rio de Janeiro/RJ - Brasil
CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Consolidated Synthetic Voting Map
Vibra Energia - AGM of 04/16/2025
Shareholder base of 04/11/2025
Resolution | Approve | Reject | Abstain | |||
1. Appreciation of the Company's management report, the | ||||||
Company's management accounts, the Company's | ||||||
financial statements, the opinion of the independent | 509.464.642 | 49.618 | 68.730.447 | |||
auditors, the opinion of the Company's Fiscal Council and | ||||||
the report of the Statutory Audit Committee to the Company | ||||||
for the fiscal year ended on December 31, 2024. | ||||||
2. Approval of the Company's proposed capital budget for | ||||||
the fiscal year ending December 31, 2025, under the terms | 564.672.002 | 49.618 | 13.523.087 | |||
of the Proposal. | ||||||
3. Approval of the destination of the results of the fiscal | ||||||
year ending December 31, 2024, including the distribution | 576.159.775 | 700 | 2.084.232 | |||
of dividends, under the terms of the Proposal. | ||||||
4. Do you wish to request the cumulative voting for the | ||||||
election of the board of directors, under the terms of art. | 430.848.703 | 135.207.830 | 12.188.174 | |||
141 of Law 6,404, of 1976? ( | ||||||
5. Nomination of all the names that compose the slate - | 257.374.610 | 313.708.912 | 7.161.185 | |||
Chapa da Administração | ||||||
6. If one of the candidates that composes your chosen slate | ||||||
leaves it, can the votes corresponding to your shares | 107.059.018 | 464.867.968 | 6.317.721 | |||
continue to be conferred on the same slate? | ||||||
Fiscal Council | ||||||
Resolution | Approve | Reject | Abstain | |||
CF: Rinaldo Pecchio Junior (Efetivo / Effective) / Walbert | 540.397.019 | 5.303.230 | 32.544.458 | |||
Antonio dos Santos (Suplente / Substitute) | ||||||
CF: Roberto Kutschat Neto (Efetivo / Effective) / Ana | 547.159.773 | 40.769 | 31.044.165 | |||
Cristina Ribeiro Kattar (Suplente / Substitute) | ||||||
CF: Sandro Ferreira Rodrigues da Silva (Efetivo / Effective) | 545.661.095 | 38.950 | 32.544.662 | |||
/ Aramis Sá de Andrade (Suplente / Substitute) | ||||||
Resolution | Approve | Reject | Abstain | |||
Relações com Investidores | ri@vibraenergia.com.br | |
vibraenergia.com.br/ri
ENDEREÇO: Rua Correia Vasques, 250, Cidade Nova 20211-140 Rio de Janeiro/RJ - Brasil
CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
10. Establishment of the global amount of the | ||||||||||||
compensation of the Company's managers, as well as the | ||||||||||||
compensation of the members of the Company's Fiscal | 515.911.858 | 47.821.865 | 14.510.984 | |||||||||
Council and the members of the advisory committees to the | ||||||||||||
Company's Board of Directors, under the terms of the | ||||||||||||
Proposal. | ||||||||||||
11. In case of a cumulative voting process, should the | ||||||||||||
corresponding votes to your shares be equally distributed | 430.413.782 | 144.224.800 | 3.606.125 | |||||||||
among the candidates indicated bellow? | ||||||||||||
Election of the Board of Directors - Multiple Voting Process | ||||||||||||
Resolution | Approve | Reject | Abstain | |||||||||
Aristóteles Nogueira | Filho | (Membro | Independente | / | 676.400.519 | 0 | 0 | |||||
Independent Member) | ||||||||||||
Claudio | Antônio | Gonçalves | (Membro | Independente | / | 429.509.142 | 0 | 0 | ||||
Independent Member) | ||||||||||||
Fabio Schvartsman (Membro Independente / Independent | 785.918.437 | 0 | 0 | |||||||||
Member) | ||||||||||||
Marcel | Juviniano Barros | (Membro | Independente | / | 447.993.912 | 0 | 0 | |||||
Independent Member) | ||||||||||||
Mateus | Affonso | Bandeira | (Membro | Independente | / | 433.784.120 | 0 | 0 | ||||
Independent Member) | ||||||||||||
Nildemar Secches (Membro Independente / Independent | 321.242.885 | 0 | 0 | |||||||||
Member) | ||||||||||||
Sérgio Agapito | Lires | Rial | (Membro | Independente | / | 392.582.838 | 0 | 0 | ||||
Independent Member) | ||||||||||||
Walter Schalka | (Membro Independente / Independent | 523.545.617 | 0 | 0 | ||||||||
Member) | ||||||||||||
Consolidated Synthetic Voting Map
Vibra Energia - EGM of 04/16/2025
Shareholder base of 04/11/2025
Resolution | Approve | Reject | Abstain | |
1. Increase in share capital by capitalizing the balance of | ||||
the legal reserve and a portion of the profit retention | ||||
reserve, without issuing new shares and, therefore, without | ||||
changing the number of shares into which the Companys | 488.041.516 | 1.132 | 87.580.478 | |
share capital is divided, with the consequent amendment | ||||
of article 4 of the Companys bylaws ("Bylaws") to reflect | ||||
the new share capital and the subsequent consolidation of | ||||
the Bylaws, under the terms of the Proposal. | ||||
Relações com Investidores | ri@vibraenergia.com.br | |
vibraenergia.com.br/ri
ENDEREÇO: Rua Correia Vasques, 250, Cidade Nova 20211-140 Rio de Janeiro/RJ - Brasil