• Mills Locacao, Servicos e Logistica will hold an extraordinary shareholders’ meeting on Aug. 24, 2026, via a digital platform.
• Shareholders will vote to remove all current board members, granting full discharge, subject to completion of Loxam SAS’ control acquisition.
• The meeting will also vote to cut the board to five members from eight, conditional on the transaction closing.
• Investors will vote on a single slate for the new board, including the election of board chair and vice-chair.
• Other proposals include waiving a board eligibility requirement for two nominees, revising executive and board pay, and settling the restricted-share plan.

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. Mills Locacao, Servicos e Logistica SA published the original content used to generate this news brief on July 25, 2026, and is solely responsible for the information contained therein.