• Board reviewed second-quarter 2026 operating and financial performance, signing off on the balance sheet, income statement, and related notes.
• Extraordinary shareholders’ meeting to be called to amend bylaws under the fifth addendum to Distribution Concession Contract No. 60/2000.
• Audit committee quarterly report was presented, covering second-quarter financial statements and follow-up on 2025 internal control action plans.
• Directors, attorneys-in-fact authorized to take steps to implement the resolutions, including meeting formalities and related filings.

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. Equatorial Maranhão Distribuidora de Energia SA published the original content used to generate this news brief on August 12, 2026, and is solely responsible for the information contained therein.