Ownership Breakdown

Direcional’s capital stock consists of 173,500,000 common shares without par value.

Shareholder Breakdown

The following table sets forth information relating to Direcional’s ownership in May 31th, 2024:

OWNERSHIP BREAKDOWN DIRECIONAL ENGENHARIA S.A.
SHAREHOLDERS SHARES %
Controlling¹ 63,433,981 36.6%
Executives 1,244,113 0.7%
Treasury Stocks 239,545 0.1%
Others 108,582,361 62.6%
Total 173,500,000 100.0%

¹ Participation held directly and indirectly by the Controlling Shareholder