Aurea publishes presentation for June 30, 2026 shareholder meeting

• Aurea released the attendance and quorum breakdown for its ordinary and extraordinary shareholder meeting.
• 6,823,918 shares were represented, equal to 72.87% of voting-eligible shares.
• Total votes represented reached 13,586,359, or 84.05% of voting rights, reflecting the group’s multiple-voting structure.
• The meeting’s voting base comprised 9,364,517 shares with voting rights out of 9,386,884 shares outstanding.
• 22,367 shares were deprived of voting rights.
• The required quorum was 1,872,903 shares for the ordinary session and 2,341,129 shares for the extraordinary session.
• The document does not set out resolutions for shareholder votes.

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. Aurea SA published the original content used to generate this news brief on July 21, 2026, and is solely responsible for the information contained therein.