CNPJ 34.274.233/0001-02
NIRE 33.3.0001392-0
Companhia Aberta
Disclosure of the final summarized voting maps of the Ordinary and Extraordinary General Meeting held on April 16th, 2025.
Rio de Janeiro, April 16, 2025.
Vibra Energia S.A. ("Company") (B3: VBBR3) pursuant to article 48, paragraph 6, item I, of Resolution No. 81 of the Brazilian Securities and Exchange Commission ("CVM"), dated March 29, 2022, as amended, discloses to its shareholders and the market in general the final summarized voting map consolidating the voting instructions given during the Company's Annual and Extraordinary General Meeting, held on April 16, 2025 ("Meeting"), exclusively digitally and remotely by the Company's shareholders for each of the matters imposed for deliberation at the Meeting, with the restrictions on the total number of approvals, rejections and abstentions given by the voting shares on each matter on the agenda, as well as the number of votes cast for the candidates in the election of the members of the Board of Directors and the Fiscal Council. In this sense, the final summarized 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
Annual Shareholder's Meeting
Resolution | Approve | Reject | Abstentions, Blank Votes | ||||||||
Remote voting | |||||||||||
Description | and Impediments | ||||||||||
ballot code | |||||||||||
Appreciation of the Company's management report, the Company's | |||||||||||
management accounts, the Company's financial statements, the opinion of | |||||||||||
01 | the independent auditors, the opinion of the Company's Fiscal Council and | 731.022.559 | 49.618 | 147.176.966 | |||||||
the report of the Statutory Audit Committee to the Company for the fiscal year | |||||||||||
ended on December 31, 2024. | |||||||||||
02 | Approval of the Company's proposed capital budget for the fiscal year ending | 865.234.904 | 49.618 | 12.964.621 | |||||||
December 31, 2025, under the terms of the Proposal. | |||||||||||
03 | Approval of the destination of the results of the fiscal year ending December | ||||||||||
31, 2024, including the distribution of dividends, under the terms of the | 875.264.244 | 700 | 2.984.199 | ||||||||
Proposal. | |||||||||||
04 | Do you wish to request the cumulative voting for the election of the board of | 428.261.784 | 86.307.847 | 363.679.512 | |||||||
directors, under the terms of art. 141 of Law 6,404, of 1976? | |||||||||||
Election of the board of directors by a single slate | |||||||||||
Management slate | |||||||||||
Sérgio Agapito Lires Rial (Independent Member) | |||||||||||
Claudio Antônio Gonçalves (Independent Member) | |||||||||||
Fabio Schvartsman (Independent Member) | |||||||||||
Marcel Juviniano Barros (Independent Member) | |||||||||||
Mateus Affonso Bandeira (Independent Member) | |||||||||||
Nildemar Secches (Independent Member) | |||||||||||
Walter Schalka (Independent Member) | |||||||||||
05 | Nomination of all the names that compose the slate - Chapa da Administração | 214.094.607 | 312.723.531 | 351.431.005 | |||||||
06 | 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 | 58.639.454 | 469.307.208 | 350.302.481 | ||||||||
slate? | |||||||||||
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 | |||||||
Election of the fiscal council by candidate - Limit of vacancies to be filled: 3 | |||||||
09 | Nomination of candidates for the fiscal council | ||||||
Rinaldo Pecchio Junior (Effective) / Walbert Antonio dos Santos (Substitute) | 843.384.402 | 5.303.230 | 29.561.511 | ||||
Roberto Kutschat Neto (Effective) / Ana Cristina Ribeiro Kattar (Substitute) | 850.212.338 | 40.587 | 27.996.218 | ||||
Sandro Ferreira Rodrigues da Silva (Effective) / Aramis Sá de Andrade | 848.648.478 | 38.950 | 29.561.715 | ||||
(Substitute) | |||||||
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 | 713.729.717 | 150.642.559 | 13.876.867 | ||||
Fiscal Council and the members of the advisory committees to the Company's | |||||||
Board of Directors, under the terms of the Proposal. | |||||||
Election of the board of directors by candidate - Multiple voting only | |||||||
11 | In case of a cumulative voting process, should the corresponding votes to | 430.501.159 | 93.564.278 | 354.183.706 | |||
your shares be equally distributed among the candidates indicated bellow? | |||||||
12 | View all candidates to indicate the distribution of multiple votes | ||||||
Aristóteles Nogueira Filho (Independent Member) | 741.299.850 | ||||||
Claudio Antônio Gonçalves (Independent Member) | 741.500.000 | ||||||
Fabio Schvartsman (Independent Member) | 742.561.130 | ||||||
Marcel Juviniano Barros (Independent Member) | 741.500.001 | ||||||
Mateus Affonso Bandeira (Independent Member) | 745.059.618 | ||||||
Nildemar Secches (Independent Member) | 742.257.900 | ||||||
Sérgio Agapito Lires Rial (Independent Member) | 773.256.312 | ||||||
Walter Schalka (Independent Member) | 834.908.747 | ||||||
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
Extraordinary Shareholder's Meeting
Resolution | Approve | Reject | Abstentions, Blank Votes | ||||||
Remote voting | |||||||||
Description | and Impediments | ||||||||
ballot code | |||||||||
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, | |||||||||
01 | therefore, without changing the number of shares into which the Companys | 1.132 | 166.583.281 | ||||||
share capital is divided, with the consequent amendment of article 4 of the | 709.666.538 | ||||||||
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 |