Nu (NU) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman at 8:00 A.M. São Paulo time, with the agenda displayed and a welcome extended to shareholders.

• Notice of the AGM was served on July 6, 2026, to shareholders of record as of June 27, 2026.

• Brian Heffernan of Computershare appointed as Inspector of Elections to tabulate votes remotely.

Overview of voting outcomes

• Approximately 23 billion shares, representing 94.30% of all shares entitled to vote, were present in person or by proxy, constituting a quorum.

• Each Class A share entitled to one vote; each Class B share entitled to 20 votes.

• Voting conducted by poll vote as per company articles.

• Two ordinary resolutions were approved by a simple majority: ratification of audited financial statements and annual report, and reelection of nine directors.

• Final voting results to be announced in a current report on Form 6-K.

Board and executive committee updates

• Nine directors, including the Chairman, were reelected to serve until the next AGM or until resignation or removal.