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 March 28th, 2024:

OWNERSHIP BREAKDOWN DIRECIONAL ENGENHARIA S.A.
SHAREHOLDERS SHARES %
Controlling¹ 63,333,981 36.5%
Executives 1,406,434 0.8%
Treasury Stocks 239,545 0.1%
Others 108,520,040 62.6%
Total 173,500,000 100.0%

¹ Participation held directly and indirectly by the Controlling Shareholder