• General Shopping e Outlets do Brasil held a board meeting on Aug. 14, 2026 to address a derivatives framework agreement.
• Directors ratified Convênio Para Celebração de Operações de Derivativos No. 54087 signed May 7, 2026 with Itaú Unibanco.
• The resolution also validated related actions already taken by management in connection with the agreement.
• Management was authorized to take further steps required to implement the derivatives agreement.

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