Madero removes Alanderson Pereira Meneses as director without specific designation

• Madero held a board meeting on Sept. 15, 2026, resulting in the removal of director Alanderson Pereira Meneses, effective immediately.
• The decision was taken unanimously by the directors present, including participants joining by videoconference.
• The meeting was chaired by Ariel Leonardo Szwarc, with Hianaê Schramm acting as secretary.

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. Madero Industria e Comercio SA published the original content used to generate this news brief on September 21, 2026, and is solely responsible for the information contained therein.