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 April 30th, 2022:

OWNERSHIP BREAKDOWN DIRECIONAL ENGENHARIA S.A.
SHAREHOLDERS SHARES %
Controlling¹ 66,042,226 44.0%
Executives 1,579,184 1.1%
Treasury Stocks 590,368 0.4%
Others 81,788,222 54.5%
Total 150,000,000 100.0%

¹ Participation held directly and indirectly by the Controlling Shareholder