DLocal (DLO) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced with a welcome from the chairperson, outlining the focus on voting matters and Q&A limited to agenda items.

• Shareholders were informed about the process for submitting questions and the rules of conduct.

• Notice of meeting, proxy statement, and annual report were distributed to all shareholders of record.

Board and executive committee updates

• Proposals were made to elect Mr. Hyman Bielsky and Ms. Veronica Raffo as directors, following their interim appointments by the board.

Overview of voting outcomes

• Quorum was confirmed with a significant number of Class A and Class B shares present.

• Majority votes were received for the election of both Mr. Hyman Bielsky and Ms. Veronica Raffo as directors.

• The financial statements and auditor's report for the fiscal year ended December 31, 2023, were approved and ratified by majority vote.

• Final voting results will be included in the meeting minutes and released via a current report on Form 6-K.