BIOMM announces extraordinary shareholder meeting

• BIOMM will hold an extraordinary shareholders’ meeting in Nova Lima, Minas Gerais, on Sept. 25, 2026.
• Vote on ratifying a private placement of simple, non-convertible, unsecured debentures with subscription warrants totaling BRL 88.3 million.
• Debentures: 14,716,667 units at BRL 6 each, IPCA-linked principal, 5% interest per semester, 2-year maturity.
• Subscription warrants: 29,433,334 units, exercise price BRL 3 per share, IPCA-linked, exercisable within 15 days after debentures mature.
• Decision on raising authorized capital limit to BRL 1.5 billion from BRL 1.15 billion, with related bylaw amendments and implementation authorizations.

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