Ownership Breakdown

Direcional’s capital stock consists of 520,500,000 common shares without par value.

Shareholder Breakdown

The following table sets forth information relating to Direcional’s ownership in May 31th, 2026:

OWNERSHIP BREAKDOWN DIRECIONAL ENGENHARIA S.A.
SHAREHOLDERS SHARES %
Controlling¹ 188,202,492 36.16%
Executives 5,104,632 0.98%
Treasury Stocks 165,479 0.03%
Others 327,027,397 62.83%
Total 520,500,000 100.0%

¹ Participation held directly and indirectly by the Controlling Shareholder