DLocal (DLO) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced with a welcome from the CEO, who outlined the focus on voting matters and shareholder questions within the meeting's scope.

• Shareholders were informed about the Q&A process and meeting conduct rules.

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

Board and executive committee updates

• Proposal presented to elect Mr. William Pruitt as an independent director, following his interim appointment on July 2nd, 2025.

Shareholder proposals

• Two main proposals were submitted: approval of the 2024 financial statements and auditor's report, and election of an independent director.