• Armac will hold an extraordinary shareholders’ meeting at its headquarters on December 2, 2026.
• Shareholders will vote on extending the payment deadline for outstanding interest on equity and dividends to December 29, 2028, without changing amounts.
• Another proposal clarifies the allocation of 2025 net income without changing previously declared shareholder distributions.
• The agenda includes ratifying Rodrigo Campos Otoni’s board appointment to complete the current term.
• Shareholders will also consider bylaw changes clarifying board authority to declare dividends without subsequent shareholder ratification, alongside a fiscal council installation request.

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. Armac Locacao Logistica e Servicos SA published the original content used to generate this news brief on November 10, 2026, and is solely responsible for the information contained therein.