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Dexxos Approves Interim Dividends and Capital Increase with Stock Bonus and Sets Calendar for Shareholders

Written by Corporativo
Published on 12/12/2025 at 17:21
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Dexxos Participações Announced in December 2025 the Distribution of Interim Dividends and a Significant Capital Increase with Bonus Shares, Detailing Values, Record Dates, Ratios, and Applicable Rules for Investors

Initially, on December 10, 2025, Dexxos Participações S.A. (B3: DEXP3 and DEXP4) informed the market that its Board of Directors approved relevant decisions, according to Article 157 of Law no. 6.404/76 and CVM Resolution no. 44/2022. Thus, the distribution of interim dividends and the capitalization of reserves with bonus shares were authorized, reinforcing the financial strategy and shareholder remuneration policy.

Subsequently, the Company approved the total distribution of R$ 60,000,029.65 in interim dividends, based on the net income for the fiscal year of 2025, as determined in the quarterly financial information of September 30, 2025. Therefore, considering the current composition of the share capital and already excluding treasury shares, the amounts correspond to R$ 0.558517 per common share and R$ 0.572899 per preferred share. Additionally, the payment will be made in a single installment, on December 29, 2025, without monetary adjustment or interest.

Following that, shareholders positioned until the close of trading on December 16, 2025 will be entitled to the dividends. Consequently, starting from December 17, 2025, inclusive, the Company’s shares will be traded ex-dividends. Additionally, the amounts paid as interim dividends will be deducted from mandatory dividends related to the fiscal year ending on December 31, 2025, in accordance with Law no. 15.270/2025.

Meanwhile, the Board of Directors approved a capital increase of R$ 130,071,494.77, through the capitalization of part of the Investment Reserve, based on the equity position as of September 30, 2025. Thus, the share capital of Dexxos will increase from R$ 389,132,541.54 to R$ 519,204,036.31, divided into 122,974,467 shares, consisting of 116,481,187 common shares and 6,493,280 preferred shares, all registered and without par value.

Shortly thereafter, a bonus share allocation in the proportion of 1 new share for every 8 existing shares was defined, considering the final shareholder position as of December 19, 2025. Therefore, starting from December 22, 2025, inclusive, the shares will be traded ex-right to the bonus, while the credit of the new shares will occur on December 26, 2025.

Moreover, the bonus ordinary and preferred shares will grant their holders the same rights, benefits, and restrictions as the already existing shares, including regarding future dividends and other capital remunerations. However, it was clarified that the new shares will not have the right to the interim dividends, even if the payment occurs after their issuance. Nonetheless, the cost assigned to the bonus shares will be R$ 9.519403 per share, calculated based on the net asset value determined on September 30, 2025, in accordance with Law no. 9.249/1995.

Finally, Dexxos informed that the bonus will be made exclusively in whole numbers. If there are fractions, a minimum period of 30 days will be opened for shareholders to negotiate fractions and reconstitute whole shares. After this period, the remaining fractions will be grouped and sold at auction on the stock exchange, with proportional distribution of the net value, in accordance with Article 169, §3 of Law no. 6.404/76. Finally, the Company reiterated its commitment to corporate governance, highlighting that the minutes of the Board meeting are available in the CVM records and in the Investor Relations area of Dexxos.

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