Americanas announces extraordinary shareholder meeting

• Americanas will hold an extraordinary shareholders’ meeting in digital format on Sept. 3, 2026.
• Shareholders will vote on amendments to the bylaws to update stated share capital and share count following bonus subscription exercises.
• Proposals also include broader bylaw revisions to clarify language, update governance provisions, and adjust board powers.
• The meeting will set the size of the board at seven members, then elect directors, including confirmation of independent director status.
• Management will also seek authorization to implement approved resolutions and ratify actions taken up to the meeting date.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Americanas SA - em Recuperacao Judicial published the original content used to generate this news brief on July 30, 2026, and is solely responsible for the information contained therein.