Equatorial Proposes Election of Independent Director at Oct. 28 Shareholder Meeting

• Equatorial shareholders will vote October 28, 2026, on electing a new board member and confirming the director’s independent status.
• Subject to shareholder approval, the board expects to vote by November 11, 2026, on appointing the director to its statutory audit committee.
• The appointment would restore compliance with B3’s Novo Mercado rules following a temporary shortfall in independent audit committee members.

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