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 FISCAL COUNCIL'S MEETING
PUBLISHED ON MARCH 14, 2025
1. 1. Date, time, and venue: On the fourteenth (14th) of March 2025, at 9 a.m., held remotely, via the Microsoft Teams platform. 2. Call notice, quorum, and attendance: The call was waived in view of the presence of all members of the Fiscal Council ("FC"), namely: Mr. Jorge Roberto Manoel (President of the FC), Mr. Pedro Wagner Pereira Coelho (permanent member of the FC) and Mrs. Regina Longo Sanchez (permanent member of the FC). As guests, Rossano Marques (CFO and Investor Relations Officer), Danielle Borba (Controllership Officer), Leonardo Francesconi (Controllership Manager), Marilio Gomes Fonseca (Risk and Internal Controls Officer), Bernardo de Azevedo (Controllership Coordinator), Vanessa Chalhoub (General Counsel), Renan Brandão (People and Management Officer), and Tamires Campos (Corporate Lawyer), in addition to external auditors Patricio Roche and Ramon Costa. 3. Board: Mr. Jorge
Roberto Manoel (Chairperson) and Mrs. Vanessa Chalhoub (Secretary). 4. Agenda and Resolutions. 4.1. Analysis of the 2024 Financial Statements and the Management Report/Allocation of Results and Capital Budget. After the clarifications provided by
Management representatives and based on the information from the independent auditors regarding their unqualified opinion, this Council unanimously expressed its support for the approval of the annual Financial Statements ended December 31, 2024, accompanied by the Notes and the management's proposal for the 2024 Allocation of Results and Capital Budget, which reflect the financial results for the fiscal year ended December 31, 2024. The Council was not aware of any fact that would lead it to believe that this information was not prepared, in its relevant aspects, to adequately reflect the equity and financial positions of the Company and its subsidiaries in 2024, therefore recommending its approval. Regarding the Annual Management Report, the members of the Fiscal Council, after discussions, recommended its approval by the Board of Directors, in accordance with the terms presented. 5. Closing, Drafting, and Approval of Minutes: There being no further business to be discussed, the Fiscal Council Meeting was closed, and the minutes were drawn up, read, checked and approved by all attending members of the Company's Council 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 Register of Minutes of the Company's Fiscal Council's Meetings.
Rio de Janeiro, March 14, 2025.
Vanessa Chalhoub Secretary of the Board
Extract of the minutes of the Fiscal Council's Meeting held on March 14, 2025 1