Tupy Announces Extraordinary Shareholders Meeting

• Tupy will hold an extraordinary shareholders’ meeting virtually on December 4, 2026.
• Shareholders will vote on raising the authorized capital limit to R$ 1.86 billion from R$ 1.2 billion.
• Proposed bylaw changes address board independence, management eligibility and governance, including establishing a permanent People, Culture and Governance Committee.
• The agenda includes setting the board at eight members for the remaining term, ending at the 2027 annual shareholders’ meeting.
• Gueitiro Matsuo Genso is nominated to join the board for that term and serve as 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 04, 2026, and is solely responsible for the information contained therein.