Fato Relevante

Material Fact | Amendment to the Shareholders’ Agreement

LISTED COMPANY

CNPJ/ME: 14.110.585/0001-07

NIRE: 35.300.616.316

 

Amendment to the Shareholders’ Agreement

 

Méliuz S.A. (B3: CASH3) (“Company”), in compliance with Law No. 6,404/76, as amended, with CVM Resolution No. 44 of August 23, 2021, and with the Novo Mercado Regulations of B3 S.A. – Brasil, Bolsa, Balcão, hereby informs its shareholders and the market in general that, on this date, an amendment to the Company’s Shareholders’ Agreement (“Agreement”) was executed, with the purpose of replacing two of its signatory shareholders with two new signatories.

Gabriel Loures, the Company’s CEO and Chief Officer of Growth, Strategy and New Business, and Túlio Braga, the Company’s Chief Operating Officer, have been included as signatories to the Agreement. The shareholders ORG Investments LLC and Lucas Marques Peloso have ceased to be signatories to the Shareholders’ Agreement. With these changes, the signatories to the Shareholders’ Agreement currently hold, in aggregate, 17.9% of the Company.

The document – Shareholders’ Agreement – is available at the CVM and on the Company’s Investor Relations website.

 

São Bernardo do Campo, August 13, 2025

Marcio Loures Penna
Investors Relations and Corporate Governance Officer

Cadastre-se