Page 2 - iv “Deliberate on the change of Ybyra Capital’s segment on B3 (from “Others” to “Financial”).” RESOLUTIONS: The Chairman declared the meeting open, and by unanimous vote of those present, without any restrictions, the following resolutions were made: - Potential Partnership with SMX: The Board discussed a possible merger with SMX. After analyzing all aspects and conditions of the negotiation, as well as the individual scenarios of each company, it was agreed that the best approach would be a commercial relationship involving the Magnesium Silicate asset. SMX will be able to negotiate and represent this asset as part of the company’s strategy to bring liquidity to its portfolio. The next steps and details of the commercial agreement are still under negotiation. Once these are well-structured, Ybyrá Capital will inform the market. - Discussions on Internacional Marítima Ltda: The Board agreed that the potential acquisition, participation, merger, or technical and commercial cooperation with Internacional Marítima Ltda remains a topic for future discussions and alignments between the companies. Ybyrá Capital requires additional information on Internacional Marítima’s ongoing operations before making any decisions regarding a commercial relationship. This topic will be reviewed in future meetings. - Sale of Magnesium Silicate Asset: It was discussed, voted on, and unanimously approved to sell the Magnesium Silicate asset, which is currently recorded on the company’s balance sheet. All negotiations and potential sales will be reviewed by the Board of Directors and monitored by the company’s executives and administrators. - Segment Change in B3: The possibility of changing Ybyrá Capital S.A.’s segment within B3 was discussed, voted on, and unanimously approved.
Market Data 
Markets 
AI
