• Positivo Tecnologia's board adopted share capital, buyback and executive authority resolutions at its November 11, 2026, meeting.
• Directors authorized cancellation of 2,000,000 treasury shares without reducing capital, leaving 139,800,000 outstanding ordinary shares.
• A new buyback program covers up to 5,624,862 ordinary shares, representing 4.02% of total issued shares.
• The program runs from November 12, 2026, through May 12, 2028, with acquired shares available for cancellation, resale or share-based compensation.
• Revised executive authority limits allow participation in tenders valued at up to BRL 400 million without prior board approval.

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