Mills holds shareholder meeting, backs board shake-up tied to Loxam deal

• Mills held an extraordinary shareholder meeting on Aug. 24, 2026.
• Shareholders adopted a resolution to remove all board members, granting full release, subject to completion of Loxam SAS’ control acquisition.
• A separate resolution to cut the board to five members from eight was adopted, effective only upon deal completion.
• Shareholders adopted resolutions to waive a board-candidacy requirement for Gérard Georges Déprez, Stéphane Jean Hénon, conditional on deal completion.
• Investors approved settling the restricted-share incentive plan in the transaction, expanding the plan’s share pool to up to 9,242,519, conditional on completion.

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 August 24, 2026, and is solely responsible for the information contained therein.