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PAG

PagSeguro Digital Ltd.

May 28, 2026 Author: Phil Ratcliff
Item Proposal Vote
1a Artur Gaulke Schunck ✗ Against
1b Alexandre Magnani ✗ Against
1c Luis Frias ✗ Against
1d Maria Judith de Brito ✗ Against
1e Eduardo Alcaro ✗ Against
1f Maria Carolina Ferreira Lacerda ✓ For
1g Cleveland Prates Teixeira ✓ For
1h Marcia Nogueira de Mello ✓ For
2 To receive and adopt the consolidated financial statements for the year ended December 31, 2025, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 28, 2026. ✓ For
3 To approve the ratification of a Long-Term Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 28, 2026, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. ✓ For
4 To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2025, and up to the date of the Annual General Meeting of the Company. ✓ For
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