YDUQS PARTICIPAÇÕES S.A.
CNPJ/MF Nº 08.807.432/0001‐10
NIRE 33.3.0028205‐0
EXTRACT OF THE MINUTES OF THE FISCAL COUNCIL MEETING
HELD ON NOVEMBER 4, 2024
1. Date, Time, and Location: On November 4, 2024, at 1:30 p.m., held remotely via Microsoft Teams. 2. Call, Quorum, and Attendance: Notice was waived as all Fiscal Council ("FC") members were present: Mr. Jorge Roberto Manoel (Chair of the FC), Mr. Pedro Wagner Pereira Coelho (full member of the FC), and Ms. Regina Longo Sanchez (full member of the FC). Invited guests included Rossano Marques (Chief Financial Officer and Investor Relations Officer), Danielle Borba (Controller Director), Luiz Domingues (Internal Audit Director), Paula Dias (Legal Director), Leonardo Francesconi (Controllership Manager), Bernardo de Azevedo (Controllership Coordinator), Claudia Romano (Vice President of ESG and Institutional Relations), Joice Portella (ESG and Corporate Partnerships Manager), Isabela Ennes (Sustainability Manager), Paula Dias (Legal Director), Vanessa Chalhoub (Legal Manager), Tamires Campos (Corporate Lawyer), and external auditors Patricio Roche, Jaime Andrade, and Ramon Costa. 3. Chair: Mr. Jorge Roberto Manoel (Chair) and Ms. Vanessa Chalhoub (Secretary). 4. Updates. 5. Resolutions. 5.1 Analysis of the Consolidated
Financial Statements - 3Q24. 5.2. Presentation by the Independent Auditors on the Financial Statements - 3Q24. 5.3 Fiscal Council Opinion: After clarifications provided by management representatives (item 5.1) and based on information from the independent auditors regarding their report (final version to be issued without reservations on November 7, 2024, as per item 5.2 on the agenda), the Fiscal Council reviewed, evaluated, and unanimously approved the financial results for the third quarter of 2024, as per section VI of article 163 of Law No. 6.404/76, deeming them appropriate for submission to the shareholders. It was noted that any significant changes up to the issuance date of the independent auditors' report would require reevaluation of this topic. 6. Items for Acknowledgment. 7. Adjournment, Drafting, and Approval of the Minutes: There being no further matters, these minutes were drafted, read, verified, and approved by all council members present and by the Secretary.
This document is filed with the Company. I certify that the above resolutions were extracted from the minutes recorded in the Company's Fiscal Council Meeting Minutes Book.
Rio de Janeiro, November 4, 2024.
Vanessa Chalhoub
Secretary