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 August 31th, 2026:

OWNERSHIP BREAKDOWN DIRECIONAL ENGENHARIA S.A.
SHAREHOLDERS SHARES %
Controlling¹ 188,331,885 36.2%
Executives 5,407,817 1.0%
Treasury Stocks 1,601,310 0.3%
Others 325,158,988 62.5%
Total 520,500,000 100.0%

¹ Participation held directly and indirectly by the Controlling Shareholder