Dexxos Participações (DEXP3, DEXP4) approved at a board of directors’ meeting held on October 28, 2026, the declaration and distribution of interim and intermediate dividends in the total gross amount of R$ 59,999,999.79, based on the financial statements as of June 30, 2026. Of the total, R$ 40,000,000 will be paid as interim dividends, charged against 2026 net income, and R$ 19,999,999.79 as intermediate dividends, charged against the profit reserve, amounts that will be deducted from the mandatory minimum dividends for fiscal year 2026.
Shareholders holding Dexxos common and preferred shares at the close of trading on November 13, 2026, excluding treasury shares, will be entitled to the dividends. The gross amount will be R$ 0.50123088 per common share and R$ 0.50343414 per preferred share, of which R$ 0.33415392 per common share and R$ 0.33562276 per preferred share refer to the interim dividends, and R$ 0.16707696 per common share and R$ 0.16781138 per preferred share refer to the intermediate dividends. These per-share amounts may vary as a result of any share buybacks for treasury up to the record date.
From November 16, 2026, inclusive, the company’s shares will trade ex-dividends on B3. Payment will be made in three equal installments, with no monetary adjustment or interest: the first on November 26, 2026, the second on December 23, 2026, both comprised entirely of interim dividends, and the third on January 22, 2027, comprised of the intermediate dividends.
In accordance with Law No. 15,270/2025, dividends paid to individual shareholders resident in Brazil in an amount exceeding R$ 50,000 in the same month will be subject to withholding income tax at a rate of 10% on the total amount paid in the month. For non-resident shareholders, withholding will also be 10%, regardless of the amount received.
The credits will be made available according to the bank account details provided to Itaú Corretora de Valores S.A., the bookkeeper of Dexxos shares. Shareholders with incomplete registration data with the bookkeeper will have the amounts credited as from the third business day after updating their information, while investors with shares held in custody at B3 will receive the dividends through their custodians.
