CI&T (CINT) investor relations material

Opening remarks and agenda

• Meeting opened with a welcome to shareholders, board members, and guests, emphasizing hybrid participation and procedural rules.

• Participation and voting rights were clarified, restricted to verified shareholders or proxies as of the record date.

• The agenda included approval of financial statements and auditor's report, and appointment of a director.

Board and executive committee updates

• Chairman and secretary roles were confirmed, with instructions for orderly conduct and Q&A procedures.

Overview of voting outcomes

• Quorum was confirmed as per company articles, allowing the meeting to proceed.

• Both proposals—approval of financial statements and appointment of a director—were passed by majority vote.

• Final voting results will be published in the meeting minutes and filed in a Form 6-K.