Méliuz S.A. (CASH3) approved, at an Extraordinary General Meeting held on October 5, 2026, the reduction of its share capital by R$160,000,000, from R$519,980,527.23 to R$359,980,527.23, to set up a capital reserve in the same amount, with no cash distribution to shareholders.
With the reduction, the share capital remains divided into 104,382,720 common, registered, book-entry shares with no par value, and the transaction will only become effective 60 days after the minutes of the meeting are published, as provided for in the Brazilian Corporations Law.
At the same EGM, Méliuz approved the Second Stock Option Plan, replacing the First Stock Option Plan, which was terminated, and also approved the amendment to the company’s Restricted Stock Grant Plan.
The terms and conditions of the Second Stock Option Plan and the Restricted Stock Grant Plan, as well as the information required by CVM regulations, are available in the Management Proposal for the EGM and on the investor relations websites of Méliuz, CVM, and B3.
