Minutes and Notices

Notice to Shareholders and to the Market

01/23/2026 - Notice to the Market - Fourth Quarter 2025 Earnings Release Schedule (PT only)

01/15/2026 - Notice to Shareholders - Capital Increase Resulting from the Twelfth Exercise Period of Subscription Warrants (PINE11) and the Fourth Exercise Period of Subscription Warrants (PINE13)

01/14/2026 - Notice to Shareholders - Scheduled date for the Extraordinary General Meeting

01/13/2026 - Notice to Shareholders - Adjustment – Interest on Own Capital (IoC) + Dividends 4Q25 (Portuguese Only)

01/06/2025 - Notice to Shareholders - Capital Increase Due to the Twelfth Period of Exercise of the Subscription Warrant (PINE11) and Fourth Period of Exercise of the Subscription Warrant (PINE13) (Portuguese Only)

Meetings

04/03/2025 - AGM/EGM 04.03.2025 - Call Notice (PT only)

04/03/2025 - AGM/EGM 04.03.2025 - Management Proposal (PT only)

Other documents

01/15/2026 - Minutes of the Board of Directors - Capital Increase Resulting from the Twelfth Exercise Period of Subscription Warrants (PINE11) and the Fourth Exercise Period of Subscription Warrants (PINE13)(Portuguese Only)

01/06/2026 - Minutes of the Board of Directors - Capital Increase (Portuguese Only)

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