Rede D'Or São Luiz (RDOR3) approved, at a meeting of the board of directors held on September 21, 2026, the distribution of Interest on Equity (JCP, Juros sobre Capital Próprio) in the total gross amount of R$ 400,000,000.00, corresponding to R$ 0.18410876694 per common share, related to the 2026 fiscal year.
The total amount of JCP declared will be imputed to and will deduct the mandatory dividends for the 2026 fiscal year, without any monetary adjustment.
Payment of the JCP will be made on October 6, 2026, based on the shareholders’ position at the close of trading on September 24, 2026, as of which date, on September 25, 2026 (inclusive), the Company’s common shares will be traded ex-interest on equity.
Payment will be made net of withholding income tax, in accordance with current legislation, except for shareholders that are tax-immune or tax-exempt. The credits will be made available according to the bank account details registered with Banco Itaú S.A., the bookkeeper of Rede D'Or São Luiz shares.
