Tupy Reschedules Extraordinary Shareholder Meeting to Dec. 9, 2026

• Tupy’s board met on Nov. 9, 2026, canceling the extraordinary shareholders’ meeting scheduled for Dec. 4, 2026.
• The replacement meeting will be held exclusively online on Dec. 9, 2026, at 10 a.m., retaining the original agenda.
• Following BNDESPAR’s request, bylaw amendments will face item-by-item votes; a single-vote option covering all amendments will be offered if operationally feasible.
• Remote voting instructions submitted for the canceled meeting will become invalid; shareholders wishing to vote remotely must submit new instructions.

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. TUPY SA published the original content used to generate this news brief on November 09, 2026, and is solely responsible for the information contained therein.