• MRV’s board met July 27, 2026, to set up a new non-statutory Sustainability Committee focused on ESG strategy and oversight.
• The committee was tasked with supporting the board, management on sustainability policies, implementation, monitoring aligned with regulations, governance practices.
• Initial committee members named: Eduardo Fischer Teixeira de Souza, Alex de Souza Medeiros, Jose Luiz Esteves da Fonseca.
• Management was authorized to execute documents, take actions needed to implement the resolutions, ratify related acts already taken.

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. MRV Engenharia e Participações SA published the original content used to generate this news brief on August 05, 2026, and is solely responsible for the information contained therein.