StoneCo has scheduled its Annual General Meeting (AGM) for April 23, 2025, at 09:00 a.m. Cayman Islands time. The meeting will be held at the company's offices in Camana Bay, Grand Cayman. Shareholders will vote on approving the fiscal year 2024 financial statements and elect board members.The AGM agenda includes the reelection of six current directors: Mauricio Luis Luchetti (Chairperson), Gilberto Caldart, Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Silvio José Morais, and José Alexandre Scheinkman. Additionally, two new directors, Antonio Silveira and Luis Henrique Cals de Beauclair Guimarães, are proposed for election.The Board has set March 14, 2025, as the record date for determining shareholders eligible to participate. Both Class A and Class B common shareholders as of the record date are entitled to attend and vote at the meeting. The Board recommends shareholders vote "FOR" all proposed resolutions.

StoneCo has scheduled its Annual General Meeting (AGM) for April 23, 2025, at 09:00 a.m. Cayman Islands time. The meeting will be held at the company's offices in Camana Bay, Grand Cayman. Shareholders will vote on approving the fiscal year 2024 financial statements and elect board members.The AGM agenda includes the reelection of six current directors: Mauricio Luis Luchetti (Chairperson), Gilberto Caldart, Luciana Ibiapina Lira Aguiar, Diego Fresco Gutiérrez, Silvio José Morais, and José Alexandre Scheinkman. Additionally, two new directors, Antonio Silveira and Luis Henrique Cals de Beauclair Guimarães, are proposed for election.The Board has set March 14, 2025, as the record date for determining shareholders eligible to participate. Both Class A and Class B common shareholders as of the record date are entitled to attend and vote at the meeting. The Board recommends shareholders vote "FOR" all proposed resolutions.