Mills Locacao calls extraordinary shareholder meeting

• Mills Locacao, Servicos e Logistica will hold an extraordinary shareholders’ meeting on Aug. 24, 2026 via a digital platform.
• Shareholders will vote on removing all current board members, with discharge effective upon closing of Loxam SAS’ acquisition of control.
• The meeting will also set the board size, elect a new board, name the chair and vice-chair, all conditional on the deal closing.
• Other items include confirming overall management compensation to reflect the settlement of the restricted-share incentive plan tied to the transaction.
• Shareholders will also vote on settling the plan, raising its share pool to 9,242,519 from 8,779,322, with up to 4,458,424 shares delivered in shares or cash.

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.