Minutes and Notices

Notice to Shareholders and to the Market

08/09/2025 - Material Fact - Acquisition of own shares (PT Only)

08/18/2025 - Notice to Shareholders - Tenth Eleventh Period of Exercise of the Subscription Warrant (Portuguese Only)

07/29/2025 - Notice to the Market - Earnings realese schedule for the 2Q25 (PT Only)

07/16/2025 - Notice to Shareholders - Adjustment - IoC Distribution(PT Only)

07/07/2025 - Notice to Shareholders - IoC Distribution (Portuguese Only)

05/09/2025 - Notice to the Market - Clarification on atypical oscilation (PT Only)

08/18/2025 - Notice to Shareholders - Third Period of Exercise of the Second Subscription Warrant (Portuguese Only)

04/30/2025 - Notice to Shareholders - Second Period of Exercise of the Second Subscription Warrant (Portuguese Only)

04/30/2025 - Notice to Shareholders - Tenth Period of Exercise of the Subscription Warrant (Portuguese Only)

04/23/2025 - Notice to the Market - Position regarding news published in the media

04/15/2025 - Notice to Shareholders - Adjustment - Distribution of Dividends (PT Only)

04/01/2025 - Notice to Shareholders - Capital Increase Due to the Ninth Period of Exercise of the Subscription Warrant (PINE11) and First Period of Exercise of the Subscription Warrant (PINE13) (Portuguese Only)

03/06/2025 - Notice to Shareholders - Income Tax Information

02/24/2025 - Notice to Shareholders - Adjustment - Distribution of Dividends (PT Only)

02/03/2025 - Notice to Shareholders - First Period of Exercise of the Second Subscription Warrant (Portuguese Only)

02/03/2025 - Notice to Shareholders - Ninth Period of Exercise of the Subscription Warrant (Portuguese Only)

01/09/2025 - Notice to Shareholders - Adjustment - Distribution of IoC (PT Only)

01/06/2025 - Notice to Shareholders - EGM expected date (Portuguese Only)

01/03/2025 - Notice to Shareholders - Capital Increase Due to the Eighth Period of Exercise of the Subscription Warrant (Portuguese Only)

Meetings

04/03/2025 - AGM/EGM 04.03.2025 - Call Notice (PT only)

04/03/2025 - AGM/EGM 04.03.2025 - Management Proposal (PT only)

Other documents

08/09/2025 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

08/13/2025 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

07/08/2025 - Minutes of the Board of Directors - resignation of member of the Fiscal Council (Portuguese Only)

07/07/2025 - Minutes of the Board of Directors - IoC Distribution (Portuguese Only)

07/01/2025 - Minutes of the Board of Directors - Capital Increase (Portuguese Only)

05/15/2025 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

04/24/2025 - Minutes of the Board of Directors - Cancellation of treasury shares (Portuguese Only)

04/16/2025 - Minutes of the Board of Directors - Election of a non-voting member of the Executive Committee (Portuguese Only)

04/03/2025 - Minutes of the Board of Directors (Reelection) (Portuguese Only)

04/03/2025 - Minutes of the AGM (Portuguese Only)

04/01/2025 - Minutes of the Board of Directors - Capital Increase (Portuguese Only)

08/06/2025 - Minutes of the Board of Directors - (Erratum to the Minutes)(Portuguese Only)

02/24/2025 - Minutes of the Board of Directors - Proposal for statutory amendment (Portuguese Only)

02/24/2025 - Minutes of the Board of Directors - 2024 Complementary Dividend Adjustment (Portuguese Only)

01/09/2025 - Minutes of the Board of Directors - IoC 4Q24 Adjustment (Portuguese Only)

01/03/2025 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

01/09/2025 - Minutes of the Fiscal Council Meeting (Portuguese Only)

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