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 April 30th, 2026:

OWNERSHIP BREAKDOWN DIRECIONAL ENGENHARIA S.A.
SHAREHOLDERS SHARES %
Controlling¹ 188,138,457 36.1%
Executives 4,974,419 1.0%
Treasury Stocks 374,139 0.1%
Others 327,012,985 62.8%
Total 520,500,000 100.0%

¹ Participation held directly and indirectly by the Controlling Shareholder