PagSeguro Digital Ltd. Appoints New Directors

This filing summarizes the minutes of an extraordinary general meeting of shareholders for PagSeguro Digital Ltd., held on December 19, 2025. The meeting addressed the election of new directors, Mr. Alexandre Magnani and Mr. Artur Schunck, whose appointments are effective from January 1, 2026. The shareholders passed ordinary resolutions to approve these appointments and to instruct Conyers Trust Company (Cayman) Limited to update the Register of Directors and Officers accordingly. The meeting was chaired by Ms. Maria Judith de Brito in the absence of the appointed Chairman and Vice-Chairman. A quorum was confirmed, and notice of the meeting was properly given to all shareholders. The filing also includes schedules detailing shareholders present in person and represented by proxy, along with the required signatures and dates.