To resolve, as an ordinary resolution, that the Companys audited financial statements and the Companys Annual Report on Form 20-F for the fiscal year ended December 31, 2025 be approved and ratified.
To resolve, as an ordinary resolution, that the reelection of the individuals listed from a to i, as directors of the Company (the Nominees), to serve for a term ending on the date of the next annual general meeting, be approved: a. Anita Mary Sands; b. David Alexandre Marcus; c. David Vélez Osorno; d. Diego Piacentini; e. Douglas Mauro Leone; f. Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejías; h. Rogério Paulo Calderón Peres; and i. Thuan Quang Pham.