Minutes of the Annual General Shareholders' Meeting of Embraer S.A.

The Annual General Shareholders' Meeting of Embraer S.A. was held on April 29, 2026, via digital means. Key resolutions included the approval of the financial statements for the fiscal year ended December 31, 2025, and the allocation of net profit. Approximately R$524.8 million will be distributed as dividends and interest on equity, with the remainder allocated to the legal reserve and an investment and working capital reserve. The meeting also approved the composition of the Fiscal Council, consisting of three effective and three alternate members, and elected its members. Additionally, an effective member of the Board of Directors, nominated by the Brazilian Federal Government as the holder of the Golden Share, was elected. The aggregate annual compensation for the Company's administration for the period May 2026 to April 2027 was set at R$120 million, and the monthly compensation for the Fiscal Council members was determined. Shareholder attendance represented 69.76% of the Company's capital stock.