Nu (NU) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with the Legal Senior Director acting as Secretary.

• Agenda displayed and notice of meeting served to shareholders as of the record date.

• Inspector of Elections appointed to oversee voting and tabulation.

Corporate governance

• Quorum established with approximately 23 billion shares represented, constituting 94.30% of eligible shares.

• Voting rights clarified: Class A shares have one vote each, Class B shares have 20 votes each.

• Voting conducted by poll as per company articles.

Board and executive committee updates

• Reelection of nine directors proposed, each to serve until the next AGM or until resignation/removal.