• Grupo Toky will hold an extraordinary shareholders meeting on December 11, 2026, via the Ten Meetings digital platform.
• Shareholders will vote on electing Mauro Amorim Costa to one fiscal council seat, with Gustavo Fleichman as alternate.

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. Grupo Toky SA - em Recuperacao Judicial published the original content used to generate this news brief on November 11, 2026, and is solely responsible for the information contained therein.