BrasilAgro Annual and Extraordinary Shareholders' Meeting Resolutions

BrasilAgro – Companhia Brasileira de Propriedades Agrícolas held its Annual and Extraordinary General Shareholders' Meeting on October 22, 2025. The meeting addressed several key resolutions, including the approval of the management accounts, financial statements, and the allocation of net profits for the fiscal year ended June 30, 2025. The shareholders approved the distribution of dividends totaling BRL 75,000,000, with BRL 32,779,535.97 as mandatory dividends and BRL 42,220,464.04 as additional dividends. The meeting also resolved on the election of the Board of Directors and Fiscal Council members, setting their compensation for the upcoming fiscal year. Additionally, amendments to the company's bylaws were approved, including changes to Article 6 and Article 44, Paragraph 7. The meeting was conducted digitally, with shareholders representing 72.89% of the company's share capital in attendance.