AGM 2026

Jul 1, 2026

Summary

The AGM confirmed quorum and proceeded with the approval of financial statements for 2025 and the appointment of a new director, Mr. Eugenio Garza y Garza, both by majority vote. No shareholder questions were raised, and final results will be published.

Welcome to the annual general meeting for Vinci Compass Investments Ltd. Our host for today's call is Alessandro Horta, Chief Executive Officer and Director of the company. I will now turn the call over to your host. Mr. Horta, you may begin. Good morning. Welcome to Vinci Compass Investments Ltd.'s annual general meeting. The meeting will now come to order. I'm Alessandro Horta, Chief Executive Officer and Director of the company. I thank you all for attending our annual shareholder meeting. I note that I am the only member of the company's Board of Directors present here today. In this situation, the company's articles of association provide that if the Chairman or Vice Chairman of the Board of Directors is not present, the only Director present at the meeting shall act as Chairman. Therefore, I will act as Chairman of the meeting. Julia Veliche, our Global Head of Legal and Compliance and Head of Sustainability is also in attendance. She will serve as secretary. If you are attending this meeting online and wish to submit a question during the meeting, please proceed to the question icon located on the left-hand side of your screen. Type your question in the text box and then click submit. Only validated shareholders may ask questions in the designated field on the web portal. Out of consideration for others, please limit yourself to one question. Please note that this meeting is being recorded. No one attending via the webcast or telephone is permitted to use any audio recording device. Our rules of conduct are also posted under meeting materials of this webcast for further information. Thank you for your cooperation with these rules. I ask the secretary to provide an update on the meeting's qualifications to proceed. This meeting is held pursuant to a written notice sent to all shareholders of record as of the close of business on 26 May 26. The notice was accompanied by a form of proxy card and a proxy statement. These documents will be filed with the records of this meeting. I have received and submit to this meeting that 27,613,933 Class A shares and 14,466,239 Class B shares are represented at this meeting in person or by proxy, which collectively represents 88.02% of the total voting power entitled to vote at this AGM. If you have already mailed or electronically delivered your proxy, there is no need to vote again. Secretary, do we have a quorum? Yes. As set out in the company's articles of association, one or more shareholders holding not less than one-third in aggregate of the voting power of all shares in issue and entitled to vote present in person or by proxy, or if a corporation or other non-natural person by its duly authorized representative, constitutes a quorum of the shareholders, and all legal requirements for holding this meeting have been satisfied. The meeting is lawfully convened and ready to transact business. You have received a copy of the meeting notice, which serves as the agenda for this meeting and sets out the matters to be put to a shareholder vote. The polls are now open. If you have not yet voted or would like to change your vote, you may do so by clicking the Vote Here icon located just below the Cast Your Vote headline. Shareholders who have submitted proxies do not need to take any further action at this time. We draw your attention to the reading notes for this meeting, which states that the chairman of the company's board of directors, Mr. Gilberto Sayão da Silva, previously disclosed that he owns 100% of the company's Class B common shares and intends to vote for the resolutions put to a vote at today's meeting. The secretary reports that Mr. Sayão da Silva's vote has been received. We will now proceed to the matters to be voted on. The first item of business is a proposal to approve and ratify the company's financial statements and the auditor's report for the fiscal year ended 31 December 2025. The second item of business is a proposal to appoint Mr. Eugenio Garza y Garza as director of the company following the resignations of Mr. Lywal Salles Filho and Mr. Rogério Ladeira Furquim Werneck, and his appointment as interim director by the board on 17 March 2026. The notice of annual general shareholders meeting and proxy materials dated 1st of June 2026 provided to all shareholders of record as at the close of business on 26 May 2026, set out the matters to be considered in much greater detail than we can at today's meeting. We will pause for a minute to allow any questions and to extent possible to review and organize them. Duplicate questions will be consolidated. I'll return shortly with the questions and our responses. After the question and answer session has concluded, we will announce the preliminary results. We are now pausing. Sorry. The floor is now open for question and answers. If you are attending in person and would like to address the meeting, please stand, identify yourself, state whether you're a shareholder or appearing by proxy, and state the number of shares of the company that you represent. If you are attending online and have not yet submitted your question but wish to do so now, please click the question icon on the left-hand side of your screen, type your question into the text box, then click submit. Are there any questions or other matters that any of the shareholders would like to raise? As there is no question or comment, I have been advised by the secretary that the tallies are now available, and I will ask the secretary to read them. I hereby declare the poll closed. The secretary will now tabulate the votes and report the preliminary results before the close of the meeting. On the proposal to approve and ratify the company's financial statements and the auditor's report for the fiscal year ended 31 December 2025, the proposal has received a majority of the votes cast by holders of shares present in person or represented by proxy and entitled to vote. Accordingly, it has been resolved as an ordinary resolution that the company's financial statements and the auditor's report for the fiscal year ended 31st December 2025 be approved and ratified. Following the resignations of Mr. Lywal Salles Filho and Mr. Rogério Ladeira Furquim Werneck, and Mr. Eugenio Garza y Garza appointment as interim director by the board on 17 March 2026, the proposal to appoint him as a director of the company has received a majority of votes cast by holders of shares present in person by proxy and entitled to vote. Accordingly, it has been resolved as an ordinary resolution that Mr. Eugenio Garza y Garza be appointed as director of the company. Mr. Chairman, the final results of the shareholder vote reflecting all proxies received by mail up to the close of this meeting and any votes cast in-person during this meeting with respect to the proposal will be included in the minutes of this meeting. The final results of this meeting will be released to the market through a current report on Form 6-K. Thank you, secretary. The meeting is now concluded. I want to thank you for attending today's meeting and for the support you have shown to Vinci Compass Investments Ltd. This now concludes the meeting. Thank you for joining, and have a pleasant day.