Dexco announces extraordinary shareholder meeting

• Dexco will hold an extraordinary digital shareholders’ meeting on Oct. 24, 2026.
• Shareholders will vote on a partial spin-off of Duratex Florestal into Dexco, with no change to Dexco’s share capital.
• Items include ratifying Ernst & Young as appraiser, endorsing a valuation of BRL 38,103,216.98 as of July 31, 2026.
• Proposals also cover authorizing management to execute the transaction, updating the share capital and authorized capital limit.
• Additional votes include renaming the IT and Digital Innovation committee to the Transformation committee, followed by a bylaw consolidation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Dexco SA published the original content used to generate this news brief on October 05, 2026, and is solely responsible for the information contained therein.