CI&T (CINT) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the chairman, with instructions for participation and Q&A procedures.

• Secretary confirmed the meeting was properly noticed to all shareholders of record as of May 28, 2024, with relevant documents provided.

• Quorum established as per the articles of association, allowing the meeting to proceed.

• Agenda included approval and ratification of the financial statements and auditor's report for the fiscal year ended December 31, 2023.

Overview of voting outcomes

• Only item of business was the approval and ratification of the financial statements and auditor's report for 2023.

• Proposal received 98.4% approval from shareholders present or represented by proxy.

• Final voting results to be included in the meeting minutes and published in a Form 6-K.

Q&A with stakeholders

• Opportunity for shareholders to ask questions or present matters was provided, but no questions or comments were raised.