CI&T Inc. ($CINT)

Good afternoon, everyone. Thanks for joining us. I am Eduardo Galvao. I'm the Executive Director of Investor Relations. And before I pass it over to our Chairman, Fernando Matt, I would like to welcome our distinguished shareholders, Board members and guests, welcome to CI&T 2026 Annual General Meeting held today in a hybrid format from our Campinas office and virtually via Zoom. As we proceed with today's resolution, please be advised that the right to take the floor and actively manifest is strictly reserved for Class A and Class B common shareholders of record as of April 24, 2026, as the record date, or their authorized proxies. In accordance with our notice of meeting, formal participation and manifestation are exclusively permitted for those attendees who have verified their identity and shareholder position by providing the required documentation, including valid identification, certified proxy cards or powers of attorney, within the prescribed deadlines. Thank you all for your cooperation in ensuring an orderly and legally compliant assembly. Thank you, Fernando. Please go ahead.

Good afternoon, and welcome to CI&T Inc.'s Annual General Meeting. The meeting will now come to order. As Galvao introduced me, I am Fernando Matt, the Chairman of the Board of Directors of the company, and thank you all for joining us today. I will act as the Chairman of the meeting and Eduardo Galvao will act as the Secretary of the meeting. Shareholders should not address the meeting until recognized. [Operator Instructions] And now I ask the Secretary to give an update on the qualification of this meeting to proceed.

This building is held pursuant to a written notice sent to all shareholders of record as of the close of the business on April 24, 2026, Sao Paulo time. The notice included a proxy form and the 2025 annual report on Form 20-F, which covers the fiscal year ending on December 31, 2025. It was made accessible on the company's website. These documents will be filed with the records of this meeting.

Secretary, do we have a quorum?

Yes. As set out in the Articles of Association of the company, one or more shareholders holding not less than 1/3 in aggregate of the voting power of all shares in issue and entitled to vote present in person or by proxy or if a corporation or other nonnatural person by its duly authorized representative constitutes a quorum of the shareholders and all legal requirements for holding this meeting have been satisfied.

Okay. So the meeting is lawfully convened and ready to transact business. You have received a copy of the meeting notice, which is also the agenda of this meeting, which includes the matters to be submitted to a vote of the shareholders. At this time, the polls are now open, and we ask any shareholder who has not yet turned in a proxy and wishes to do so at this time to use the raise your hand button. Shareholders who have sent in proxies do not need to take any further action at this time. Okay. We will now proceed to the matters to be voted on. The first item of business is a proposal to as an ordinary resolution, approve and ratify the company's financial statements and the auditor's report for the fiscal year ended 31 December 2025. Is there any discussion concerning the first proposal? So no discussions or comments. The second item of business is a proposal to as an ordinary resolution appoint Marcelo Dodsworth Penna to be a director of the company to serve for an unlimited term in accordance with the amended and restated memorandum and articles of the company. Is there any discussion concerning the second proposal? I hereby declare the polls closed. The Secretary will now tabulate votes and report the preliminary results before the close of the meeting. The floor is open for questions and answers. If you would like to address the meeting, please stand or use the raise your hand button and identify yourself and tell us whether you are a shareholder or appearing by proxy and the number of shares of the company that you represent. Are there any questions or other matters that any of the shareholders would like to present? So if there are no questions or comments, I have been advised by the secretary that the tallies are now available, and I will ask the Secretary to read them.

Thank you, Fernando. Both proposals voted on at this meeting have received the approval of a majority of the votes cast by the holders of shares present in person or represented by proxy and entitled to vote on these proposals. Mr. Chairman, the final results of the shareholder vote, reflecting all proxies received by mail through the close of this meeting, and any votes cast in person during this meeting with respect to the proposals will be included in the minutes of this meeting and will be published in our Form 6-K after the final results are known and will be available upon request.

Thank you, Secretary. This meeting is now concluded. I want to thank you all for attending today's meeting and for the support you have shown for CI&T Inc. Thank you.

Thank you, Fernando. Thank you all. Bye.