NOTICE OF MEETING

In accordance with the Bylaws, and on behalf of the President of the Board of Directors of the LIFE Institute, I hereby summon the members of the Board to attend the meeting of the Board of Directors, to be held on November 27, 2025, in person at the Institute’s headquarters, starting at 12:30 PM, to deliberate on the following agenda:

• 2025 Activity Report;
• Biennial Planning (2026/2027);
• General Matters.

I count on everyone’s participation and reaffirm my highest esteem and consideration.

Curitiba, October 15, 2025.

Sincerely,
Regiane Borsato
Executive Secretary
LIFE Institute