Resolutions of the Management Board

HIPROMINE (Resolution No. 1357/2025)

concerning setting the first trading day for series Q and R bearer ordinary shares of the company HIPROMINE S.A. in the alternative trading system on the NewConnect market

BASEIG (Resolution No. 1356/2025)

concerning setting the first trading day for series B bearer ordinary shares of the company BASEIG S.A. in the alternative trading system on the NewConnect market