AZUL S.A.

Publicly-held Company

CNPJ/MF nº 09.305.994/0001-29

NIRE 35.300.361.130

Disclosure of the summarized voting map of the bookkeeping for the

Ordinary and Extraordinary Shareholders' Meetings to be held on May 15, 2024

Azul S.A. ("Company"), pursuant to the Resolution n. 81, dated as of March 29, 2022, as amended, issued by the Brazilian Securities and Exchange Commission (CVM), hereby announces to its shareholders and to the market in general, the consolidated summarized voting map, with the same remote voting instructions submitted by the bookkeeping agent of the Company's shares, i.e. Itaú Corretora de Valores S.A. ("Itaú"), for each of the matters to be resolved on the Ordinary and Extraordinary Shareholders' Meetings, to be jointly held on May 15, 2024, appointing the total number of approvals, rejections and abstentions of the voting shares in each item included in the agendas of the meetings, given that the Company has not received other remote voting instruction. Information on the consolidated summarized voting map can be found in the attached tables.

Barueri/SP, May 14, 2024.

_____________________________________________

Alexandre Wagner Malfitani

Chief Financial Officer and Investor Relations Officer

DESCRIPTION OF THE RESOLUTIONS AT THE ORDINARY SHAREHOLDERS'

CLASS OF SHARES AND TOTAL NUMBER OF

VOTE

VOTES FOR EACH RESOLUTION

MEETING ("OGM")

Common (ON)

Preferred (PN)

Approvals

0

26.653.770

I. To set the global annual compensation of the managers of the Company

Rejections

0

4.603.590

for the fiscal year 2024.

Abstentions

0

0

Yes

0

1.814.731

III. Do you wish to request the installation of a Fiscal Council, pursuant to

No

0

2.886.991

Article 161 of the Brazilian Law No. 6,404 of 1976?

Abstentions

0

26.555.638

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Azul SA published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2024 10:47:04 UTC.