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 June 30th, 2026:

OWNERSHIP BREAKDOWN DIRECIONAL ENGENHARIA S.A.
SHAREHOLDERS SHARES %
Controlling¹ 188,202,492 36.2%
Executives 5,083,782 1.0%
Treasury Stocks 496,216 0.1%
Others 326,717,510 62.7%
Total 520,500,000 100.0%

¹ Participation held directly and indirectly by the Controlling Shareholder