• Simpar’s board met Aug. 21, 2026 to set governance and sustainability reporting actions.
• Adopted an indemnity policy for eligible directors, officers, committee members, managers, employees, and company-appointed representatives, subject to board-approved individual contracts.
• Decided against voluntary publication of a Sustainability Financial Report, following a recommendation from the statutory audit committee.
• Endorsed impact and financial materiality assessment, supported by sustainability and audit committees, to guide ESG priorities and disclosures.
• Reviewed the 2025 integrated report and recommended its market release; also received updates on sustainability agenda and a 2Q26 audit committee report.

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. Simpar SA published the original content used to generate this news brief on August 26, 2026, and is solely responsible for the information contained therein.