RUMO SA 28/04/2026 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and the Dividend (BRL 200,000,000.00)For
3Set the number of fiscal council member at five membersFor
4.1Elect one as Fiscal Council Member and one as Alternate: Marcelo Curti / Moisés da Cunha MoutaFor
4.2Elect one as Fiscal Council Member and one as Alternate: Paulo Clovis Ayres Filho / Nadir Dancini BarsanulfoOppose
4.3Elect one as Fiscal Council Member and one as Alternate: Guido Barbosa de Oliveira / Guilherme José de Vasconcelos CerqueiraFor
4.4Elect One as Fiscal Council Member and one as Alternate: Paulo Roberto Batista Machado / Daniella Raigorodsky MonteiroOppose
5.1Elect One as Fiscal Council Member and one as Alternate: Vasco de Freitas Barcellos Neto / Reginaldo Ferreira AlexandreFor
6Elect the Fiscal Council Chair: Marcelo CurtiFor
7Approve Maximum RemunerationOppose
8In the Event of a Second Call, Maintain Voting InstructionsFor