.2
VOTING RESULTS
JBS N.V. 2026 ANNUAL GENERAL MEETING
HELD ON 30 APRIL 2026
| For | Against | Abstain1 | Total | |||||||||||||||||||||||||
| Agenda Item | Votes | % | Votes | % | Votes | Votes | % of issued and outstanding share capital represented | |||||||||||||||||||||
| 2.d Adoption of the annual accounts | 3.535.034.393 | 99.99 | 179.485 | 0.01 | 2.421.499 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 3. Discharge of the Directors | 3.326.272.850 | 99.93 | 2.490.752 | 0.07 | 208.871.775 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4a. Reappointment of Mr. Gilberto Tomazoni | 3.295.575.659 | 98.72 | 42.716.208 | 1.28 | 199.343.510 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4b. Reappointment of Mr. Jeremiah O'Callaghan | 3.284.820.188 | 98.55 | 48.411.648 | 1.45 | 204.403.541 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4c. Reappointment of Mr. Wesley Mendonça Batista | 3.246.255.043 | 97.24 | 92.036.646 | 2.76 | 199.343.688 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4d. Reappointment of Mr. Joesley Mendonça Batista | 3.276.247.730 | 98.14 | 62.043.959 | 1.86 | 199.343.688 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4e. Reappointment of Ms. Kátia Regina de Abreu Gomes | 3.513.673.702 | 99.47 | 18.689.808 | 0.53 | 5.271.867 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4f. Reappointment of Mr. Paulo Bernardo Silva | 3.314.381.343 | 99.44 | 18.669.940 | 0.56 | 204.584.094 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4g. Reappointment of Mr. Carlos Hamilton Vasconcelos Araújo | 3.317.230.058 | 99.53 | 15.822.214 | 0.47 | 204.583.105 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4h. Reappointment of Mr. Henrique de Campos Meirelles | 3.330.836.806 | 99.93 | 2.270.638 | 0.07 | 204.527.933 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 4i. Reappointment of Mr. Raul Alfredo Padilla | 3.330.838.833 | 99.93 | 2.270.508 | 0.07 | 204.526.036 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 5. Reappointment of KPMG Accountants N.V. | 3.536.485.407 | 99.97 | 1.018.515 | 0.03 | 131.455 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 6. Authorization of the Board to issue Shares | 3.335.672.149 | 94.29 | 201.816.585 | 5.71 | 146.643 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 7. Authorization of the Board to limit or to exclude pre-emptive rights | 3.332.498.718 | 94.21 | 204.930.352 | 5.79 | 206.307 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 8. Authorization of the Board to acquire Class A Common Shares | 3.535.106.871 | 99.93 | 2.345.353 | 0.07 | 183.153 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 9. Cancellation of Shares | 3.535.156.488 | 99.93 | 2.312.945 | 0.07 | 165.944 | 3.537.635.377 | 94.98 | |||||||||||||||||||||
| 1 | Abstentions are regarded as votes not cast (article 30.4 of the articles of association). |