Ownership Breakdown

Direcional’s capital stock consists of 150,000,000 common shares without par value.

Shareholder Breakdown

The following table sets forth information relating to Direcional’s ownership in June 30th, 2021:

OWNERSHIP BREAKDOWN DIRECIONAL ENGENHARIA S.A.
SHAREHOLDERS SHARES %
Controlling¹ 68,482,064 45.7%
Executives 1,137,676 0.8%
Treasury Stocks 4,852,882 3.2%
Others 75,527,378 50.4%
Total 150,000,000 100.0%

¹ Participation held directly and indirectly by the Controlling Shareholder