Minutes and Notices

Notice to Shareholders and to the Market

03/31/2026 - Notice to the Market - Rating Upgrade by Moody´s to ‘A+.br’ (Portuguese Only)

10/03/2026 - Notice to Shareholders - Conclusion of Conversion of Shares (Potuguese Only)

03/05/2026 - Notice to Shareholders - Statement of Income(Potuguese Only)

03/03/2026 - Notice to Shareholders - Start of the conversion period

03/03/2026 - Material Fact - Price per share

03/03/2026 - Notice to Shareholders - Voluntary Conversion of Shares (Potuguese Only)

02/23/2026 - Notice to the Market - Annual Calendar

02/23/2026 - Material Fact - Follow On

02/23/2026 - Notice to the Market - Offer (Portuguese Only)

02/23/2026 - Material Fact - Follow On

02/22/2026 - Material Fact - Market Maker Hiring

02/09/2026 - Material Fact - News reported in the media

01/23/2026 - Notice to the Market - Fourth Quarter 2025 Earnings Release Schedule (PT only)

01/15/2026 - Notice to Shareholders - Capital Increase Resulting from the Twelfth Exercise Period of Subscription Warrants (PINE11) and the Fourth Exercise Period of Subscription Warrants (PINE13)

01/14/2026 - Notice to Shareholders - Scheduled date for the Extraordinary General Meeting

01/13/2026 - Notice to Shareholders - Adjustment – Interest on Own Capital (IoC) + Dividends 4Q25 (Portuguese Only)

01/06/2025 - Notice to Shareholders - Capital Increase Due to the Twelfth Period of Exercise of the Subscription Warrant (PINE11) and Fourth Period of Exercise of the Subscription Warrant (PINE13) (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

03/13/2026 - Minutes of the Board of Directors - Director Election (Portuguese Only)

03/10/2026 - Minutes of the Board of Directors - Director Destitution (Portuguese Only)

03/04/2026 - Minutes of the Board of Directors - Director Election (Portuguese Only)

03/03/2026 - Minutes of the Board of Directors - Price per Share (Portuguese Only)

02/23/2026 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

02/09/2026 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

01/15/2026 - Minutes of the Board of Directors - Capital Increase Resulting from the Twelfth Exercise Period of Subscription Warrants (PINE11) and the Fourth Exercise Period of Subscription Warrants (PINE13)(Portuguese Only)

01/06/2026 - Minutes of the Board of Directors - Capital Increase (Portuguese Only)

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