NOTICE OF MEETING

Pursuant to the Bylaws and in accordance with the agenda established at the meeting held on November 27, 2025, the Third Ordinary Meeting of the Board of Directors of the LIFE Institute is hereby convened and will take place on November 27, 2026, in person at the LIFE Institute, from 9:00 a.m. to 4:00 p.m., for the purpose of deliberating on the following agenda:

I. Activities and Budget 2026

II. Strategic Planning (2027/2028)

III. Budget 2027

IV. General Matters

I look forward to everyone’s participation and take this opportunity to renew my highest esteem and consideration.

Curitiba, October 20, 2026.

Yours sincerely,

Regiane Borsato
Executive Secretary
LIFE Institute