

| B3 SA | 14/03/2025 EGM | |
|---|---|---|
| 1 | Approve Evaluation Consultant: Deloitte Touche Tohmatsu Auditores Independentes Ltda | Oppose |
| 2 | Approve Evaluation Report | Oppose |
| 3 | Approve Protocol and Justification: Neoway and Neurotech | Oppose |
| 4 | Approve Merger: Neoway and Neurotech | Oppose |
| 5 | Authorise B3 Management to Formalise the Merger and Implement the Approved Resolutions | For |