FAQ

WHERE ARE BRASIL NEXPE’ SHARES TRADED?

Shares of Nexpe are listed for trading on the B3 S.A. – Brasil, Bolsa e Balcão under the ticker “BBRK3”. The Company has entered into an agreement with the B3 S.A. – Brasil, Bolsa e Balcão to list its shares in the ?Novo Mercado?, the highest level of differentiated corporate governance practices.

WHAT ARE THE RIGHTS OF NEXPE’S COMMON SHARES?

Nexpe’s shares entitle their owners the following rights:

(a) Right to vote at the Company’s General Meetings, with each share corresponding to one vote;

(b) Right to the minimum mandatory dividend, in each fiscal year, of not less than 25% of the adjusted net income, calculated in accordance with article 202 of Brazilian Corporate Law;

(c) The divestiture of control in the Company, whether by a single transaction or a series of successive transactions, shall be carried out in suspensive or resolutory conditions, that is, the buyer undertakes to tender a public offer for acquisition of all other shares held by other shareholders of the Company under the conditions and time limits provided in legislation and in the Novo Mercado Listing Regulations, so that they may be accorded the same treatment as the Selling Controlling Shareholder.

(d) If any shareholder acquires or becomes the owner of other rights, including usufruct or trustee rights over the shares issued by the Company, corresponding to 20% or more of the total number of shares issued, the shareholder will have 60 days from the date of such acquisition to register to hold or request to hold a public offer, as the case may be, for a public share offering under the terms of Article 35 of the Company’s Bylaws;

(e) If the Company is delisted from the Novo Mercado segment of the B3 S.A. – Brasil, Bolsa e Balcão, shareholders have the right to sell their shares in a public offering to be held by the controlling shareholder, especially in case of exit from the Novo Mercado segment, or by the Company. The minimum price offered should correspond to the Economic Value arrived at by the appraisal report prepared by a specialized company with proven expertise and autonomy vis-à-vis the decision-making powers of the Company, its management and/or the Controlling Shareholder, and shall meet the requirements set forth in article 8, paragraph 1 of Brazilian Corporate Law, in addition to mentioning the liability set out in paragraph 6 of the same article; and

(f) All further rights of shares, under the terms provided in the Novo Mercado Listing Regulations, the Company’s Bylaws and the Brazilian Corporate Law, including the payment of full dividends and all other benefits declared by the Company from the Date of Liquidation.

HOW AND WHERE DOES NEXPE DISCLOSE ITS INFORMATION?

All of Nexpe material facts, earnings releases and other notices to the market are published simultaneously at CVM/B3 S.A. – Brasil, Bolsa e Balcão and in the investor relations page of the Company’s website (www.nexpe.co/en/), and sent later by e-mail to all those registered to receive this information. Please click here to register.

The complete financial statements are published annually in the newspaper Valor Econômico (Edição Nacional) and the Official Gazette. Quarterly financial statements, press releases, presentations, material facts and notices to shareholders are available in the investor relations page of the Nexpe website (www.nexpe.co/en/). Further information about the Company is available in the websites of São Paulo Stock Exchange (B3 S.A. – Brasil, Bolsa e Balcão) and the Brazilian Securities and Exchange Commission (https://www.gov.br/cvm/).

HOW CAN I CONTACT INVESTOR RELATIONS?

NEXPE PARTICIPAÇÕES S.A.
Rua Flórida, nº 1.595, 3º andar, conjunto 31
Zip Code 04565-001 | São Paulo | SP | Brasil
Tel 55 (21) 3433 3000 | Fax 55 (21) 3433 3065

Contact IR

Daniel Abramant Guerbatin
IRO

E-mail: ri@nexpe.co

Questions not related to analysts and investors must be sent to Contact Nexpe.

WHY DOES NEXPE USE EBITDA?

EBITDA is a non-accounting measure used by the management of Brasil Nexpe’s, calculated according to CVM Circular 01/2006, consisting of operating profit plus net financial results, depreciation and amortization. EBITDA is not recognized by BR GAAP, does not have a standardized meaning and Nexpe’ definition of EBITDA may not be comparable to EBITDA as used by other companies.

Nexpe uses EBITDA to measure its operating performance. EBITDA should not be considered in isolation or as an alternative to net income (expense) or operating revenues, as an indicator of the Company’s operating performance or cash flow, or as an indicator of liquidity or of its capacity to honor debt.

HOW TO CONSULT MY SHAREHOLDER POSITION AND OBTAIN FURTHER INFORMATIONS?

Nexpe’ shareholders have access to a webpage where they can solve their main doubts on share bookkeeping, understand the bookkeeper’s role, access service channels and more. They will also find detailed instructions on how to request share transfers and donations, update their registration data and other procedures.

Check the FAQ on Banco Itaú’s (the bookkeeper of Nexpe’ shares) webpages for account holders and non-account holders:

Account holders: https://itau.com.br/investimentos-previdencia/acoes/escrituracao-de-acao

Non-account holders: https://www.itaucorretora.com.br/escrituracao-de-acoes.aspx

If you have an Itaú, Uniclass or Personnalité account, access your account on www.itau.com.br to make your consultation. In the Conta Corrente menu you will find the statement of earnings and in the Investimentos menu can make other consultations on your shares recorded by Itaú.

If you do not own an Itaú account, you must go to an Itaú branch for consultation.

Service to Shareholders:

Custodian Bank: Itau Corretora de Valores S/A Diretoria de Serviços para o Mercado de Capitais

Non-account holders:

(11) 4004-3005 Capitals and Metropolitan Regions
0800-726-3005 Other regions
(office hours are on weekdays from 9 a.m. to 6 p.m.)

Account holders:

(11) 4004-3131 Capitals and Metropolitan Regions
0800-722-3131 Other regions
(office hours are on weekdays from 9 a.m. to 6 p.m.)

Exclusive Investor Service Center:

(11) 3003-9285 Capitals and Metropolitan Regions
0800 720-9285 Other regions
(office hours are on weekdays from 9 a.m. to 6 p.m.)

Last update: April 9, 2024