• BB Seguridade has rescheduled its extraordinary shareholders’ meeting for December 16, 2026, to elect a minority shareholder representative to its board.
• The elected representative will fill a vacancy following a resignation, serving the remainder of the 2025–2027 term.
• A subsequent board vote will select the representative for the Related-Party Transactions Committee.

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. BB Seguridade Participações SA published the original content used to generate this news brief on November 12, 2026, and is solely responsible for the information contained therein.