| RUMO SA | 27/06/2025 EGM | |
|---|---|---|
| 1 | Amend Article 54 | For |
| 2 | Approve Protocol and Justification: Rumo Malha Norte | For |
| 3 | Approve Evaluation Consultant: Apsis Consultoria Empresarial Ltda | For |
| 4 | Approve the Accounting Valuation Report | For |
| 5 | Approve the Market Price Valuation Report | For |
| 6 | Approve Share Consolidation and Increase of Share Capital | For |
| 7 | Amend Article 5 | For |
| 8 | Adopt New Articles of Association | For |
| 9 | Authorise Management to Implement the Approved Resolutions | For |