YDUQS PARTICIPAÇÕES S.A.
Corporate Taxpayer's Register of the Ministry of Finance (CNPJ/MF) 08.807.432/0001-10
State Registration Number (NIRE) 33.3.0028205‐0
EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON AUGUST 7, 2024
- Date, time, and place: On August 7, 2024, at 08:30 a.m., held on-campus at the following address: Hotel Ronco do Bugio - Estrada PDD, Estr. p/ Bairro dos Píres, 128, Piedade - State of São Paulo. 2. Call notice, quorum, and attendance: The call notice was done according to the Articles of Incorporation and Bylaws of the Company's Board of Directors ("BD" or "Board"), the following BD members attended: Mr./Mrs. Juan Pablo Zucchini, Brenno Raiko de Souza, Heloísa Rios, Thamila Cefali Zaher, Flavio Benício Jansen Ferreira, André Pires de Oliveira Dias, Bernardo Lobão, Nilson Curti, and Eduardo Wurzmann. As guests: Eduardo Parente Menezes (CEO) e Rossano Marques (CFO and CIR).
- Board: Mr. Juan Pablo Zucchini (Chairman) and Mr. Rossano Marques (Secretary). 4. Resolutions:
- Financial Statements Analysis - 2Q24. After the clarifications provided by the management, understanding that the Financial Statements appropriately reflect, in all material aspects, the equity and financial positions of the Company and its subsidiaries, and in line with the favorable opinion issued by the Company's Audit and Finance Committee and the Supervisory Board, the Board approved, by unanimous vote, without restrictions or reservations, the financial results for the 2nd quarter of 2024, authorizing their disclosure upon timely submission to the Brazilian Securities and Exchange Commission and to B3 S.A. - Bolsa, Brasil Balcão. Subsequently, PwC will issue its final opinion for the unqualified approval of the individual and consolidated financial statements of 2Q24. 4.3. Corporate Restructuring. Following the clarifications provided by the management, the Board approved, by unanimous vote, without restrictions or reservations, the planned corporate restructuring between the Company's subsidiary companies. 4.4. Debt Forgiveness - Desenrola Government Program. Following the clarifications provided by the management, the Board approved, by unanimous vote, without restrictions or reservations, the expansion of the benefits of the Desenrola Program, relieving certain debts incurred by students during the pandemic, in accordance with the pre-established criteria presented by the management. 5. Closing, Drafting, and Approval of Minutes: There being no further business to be discussed, these minutes were drawn up, read, checked, and approved by all the directors present and by the Secretary. The documents are filed at the Company.
I hereby certify that the above resolutions were extracted from the minutes drawn in the Minutes Register of the Company's Board of Directors' Meetings.
Rio de Janeiro, August 7, 2024.
Rossano Marques
Secretary of the Board
Extract of the minutes of the Board of Directors' meeting held on August 7, 2024
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