• Magazine Luiza will hold an extraordinary shareholders’ meeting online on December 2, 2026, to vote on amendments to its bylaws.
• Proposed changes include replenishing the authorized capital limit and removing the mandatory tender offer requirement triggered by reaching a significant shareholding.
• Other amendments cover corporate governance, business activities and dividend provisions, without changing the minimum mandatory dividend percentage.
• Shareholders will also vote to ratify Priscyla Lopes Alves Laham as an independent board member through the 2027 annual shareholders’ meeting.

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. Magazine Luiza SA published the original content used to generate this news brief on November 11, 2026, and is solely responsible for the information contained therein.