NOTICE OF MEETING

Pursuant to the Bylaws and in accordance with the schedule established at the meeting held on November 27, 2025, notice is hereby given of the second ordinary meeting of LIFE Institute Board of Directors for 2026, to be held on August 28, 2026, via the Microsoft Teams platform, using the access link sent by email today, from 1:30 p.m. to 5:00 p.m., for the purpose of deliberating on the following agenda:

The attendance of each Board member is essential to the proper conduct of the meeting. Thank you in advance for your commitment and participation.

Curitiba, July 3, 2025.

Yours sincerely,

Regiane Borsato
Executive Secretary
LIFE Institute