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Afya Limited (the "Company") Notice of Annual General Meeting of the Company

AFYA
  • Afya Participações S.A. will hold its Annual General Meeting (AGM) on June 22, 2026, at 10:00 a.m. BRT at its Belo Horizonte offices & virtually via a provided link with password "afya2026".
  • The AGM agenda includes an ordinary resolution to approve & ratify the Company's financial statements & auditor's report for the fiscal year ended December 31, 2025.
  • The Board of Directors fixed May 15, 2026, as the record date for determining shareholders entitled to receive notice & vote, covering Class A common shares, Class A restricted shares, & Class B common shares.
  • The Company's 2025 Financial Statements were filed with the U.S. SEC on March 31, 2026, & are available free of charge at the investor relations website or by contacting ir@afya.com.br.
  • The Board recommends that shareholders vote "FOR" the resolution regarding the 2025 financial statements.
  • Shareholders may participate virtually, & such participation counts as in-person presence for quorum & voting purposes under Article 18.3 of the Articles of Association.
  • Proxy cards must be returned to the Company's offices or emailed to ir@afya.com.br, marked for Renata Couto, Anibal Sousa, & Rodrigo Proença, by 11:59 p.m. BRT on June 21, 2026.
  • A standing proxy previously deposited will be voted in favor of the resolution unless revoked, or unless the shareholder attends in person or submits a specific proxy.
  • A quorum requires at least one-third of the voting power present in person, by proxy, or by an authorized representative.
  • If shares are held jointly, the vote of the senior holder on the register prevails over other joint holders.
  • The notice was issued by Director Kay Kraft on June 2, 2026, from the registered office of Maples Corporate Services Limited in the Cayman Islands.