• PINFRA shareholders met on June 26, 2026.
• A board change was endorsed to replace Moisés Rubén Kolteniuk Tobyer with Ricardo Carlos Kolteniuk Stolarski; the document records approval only.
• A cash dividend totaling USD 50 million was authorized, funded from retained earnings; payment may be made in pesos or US dollars.
• The dividend is scheduled for payment by Dec. 31, 2026, in one or more installments; execution depends on the subsequent payment process.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PINFRA - Promotora y Operadora de Infraestructura SAB de CV published the original content used to generate this news brief on July 04, 2026, and is solely responsible for the information contained therein.