Tupy Announces Extraordinary Shareholders Meeting

• Tupy will hold an extraordinary shareholders’ meeting on December 9, 2026, on its digital platform.
• Shareholders will vote on raising the authorized capital limit to R$ 1.86 billion from R$ 1.2 billion.
• Proposed governance changes introduce management eligibility requirements, tighter board independence criteria and a permanent People, Culture and Governance Committee.
• The agenda sets the board at eight members for the current term, ending at the 2027 annual shareholders’ meeting.
• Gueitiro Matsuo Genso is nominated for election to the board and as its chairman.

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.