MILLS LOCACAO, SERVICOS E LOGISTICA SA 24/04/2026 AGM
1.Approve Financial StatementsOppose
2.Approve the Allocation of Income and the Dividend (BRL 255,112,132.00)For
3.Adoption of Cumulative VotingFor
4.Fix the number of Board Directors at eight membersFor
5.Elect Board: Slate ElectionOppose
6.In Case One of the Nominees Leaves the Board of Directors Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?Oppose
7.In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?Abstain
8.1.Cumulative Voting: Percentage of Votes to Be Assigned to Francisca Kjellerup NachOppose
8.2.Cumulative Voting: Percentage of Votes to Be Assigned to Roberto PedoteOppose
8.3.Cumulative Voting: Percentage of Votes to Be Assigned to Christian Orga OrglmeisterFor
8.4.Cumulative Voting: Percentage of Votes to Be Assigned to Eduardo Luiz Wurzmann For
8.5.Cumulative Voting: Percentage of Votes to Be Assigned to Marise Ribeiro BarrosoOppose
8.6.Cumulative Voting: Percentage of Votes to Be Assigned to Sebastian Agustin VillaOppose
8.7.Cumulative Voting: Percentage of Votes to Be Assigned to Juan Jorge OxenfordOppose
8.8.Cumulative Voting: Percentage of Votes to Be Assigned to Pedro Henrique Chermont de MirandaOppose
9.Install the Fiscal CouncilFor
10.Elect the Fiscal CouncilFor
11.In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, May Your Votes Still Be Counted for the Proposed Slate?Abstain
12.Approve Maximum RemunerationOppose
13Request Separate ElectionFor