Mills calls Aug. 24 EGM to remove board, conditional on Loxam takeover closing

• Mills’ board called an extraordinary shareholder meeting for Aug. 24, 2026, 2:00 p.m., to be held digitally via the TEN platform.
• Agenda includes removing all current directors, granting full release, subject to closing of Loxam SAS’ acquisition of control announced May 25, 2026.
• Shareholders will also set the board size, elect a new board for a two-year term, subject to the transaction closing.
• Proposals include settling the restricted share incentive plan tied to the deal, raising the plan share pool to 9,242,519 from 8,779,322.

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. Mills Locacao, Servicos e Logistica SA published the original content used to generate this news brief on July 24, 2026, and is solely responsible for the information contained therein.