Laureate Education (LAUR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with a virtual format to increase participation.

• Rules of conduct and voting procedures explained; polls opened for voting on proposals.

• Nine director nominees introduced, including one new nominee; all are present.

• Four proposals presented: election of directors, say-on-pay, auditor ratification, and long-term incentive plan approval.

Board and executive committee updates

• Eight current directors nominated for re-election, with one new nominee added.

• Senior Vice President, Chief Legal Officer, and Corporate Secretary designated as meeting secretary.

• Inspector of elections and independent auditor present to oversee proceedings.

Shareholder proposals

• Proposals included director elections, executive compensation approval, auditor ratification, and a new long-term incentive plan.

• Board recommended approval of all proposals.