JBS N.V. 2026 Annual General Meeting of Shareholders

This report details the upcoming 2026 Annual General Meeting (AGM) of JBS N.V., scheduled for April 30, 2026. The meeting will cover the financial year 2025, including a report on financial and non-financial performance, dividend policy, and the adoption of annual accounts. Key agenda items include the reappointment of several directors, including Gilberto Tomazoni as Executive Director and Jeremiah O'Callaghan as Non-Executive Director and Chairman. The meeting will also address the reappointment of KPMG Accountants N.V. as the statutory external auditor for 2026. Furthermore, shareholders will vote on proposals to authorize the Board to issue shares, limit or exclude pre-emptive rights, acquire Class A Common Shares, and cancel shares. The report also outlines the procedures for shareholders to register, attend, and vote at the AGM, including provisions for in-person attendance and proxy voting. Record date for eligibility to vote is April 2, 2026.