
DLOCAL LIMITED
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
To Be Held December 10, 2025
NOTICE IS HEREBY GIVEN that an annual general meeting of shareholders (the “AGM”) of DLocal Limited (the “Company” or “we”) will be held on December 10, 2025, at 11:00 a.m., Montevideo time, being 9:00 a.m., New York time. The AGM will be held virtually and at the offices of the Company located at Dr. Luis Bonavita 1294, Montevideo, Uruguay 11300.
You will be able to attend the AGM online by visiting https://meetnow.global/M4N4PMP. You will also be able to vote your shares online by attending the AGM via this webcast. To participate in the AGM online, you will need to review the information included on the proxy card or in the instructions that accompanied your proxy materials.
The AGM will be held for the purpose of considering and, if thought fit, passing and approving the following resolutions:
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To resolve, as an ordinary resolution, that the Company’s financial statements and the auditor’s report for the fiscal year ended December 31, 2024, be approved and ratified; and |
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To resolve, as an ordinary resolution, that Mr. William Pruett shall be elected as an independent director of the Company, following his appointment as interim director by the board of directors of the Company on July 2, 2025.
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Mr. William Pruett’s profile are included in the Schedule to this Notice.
The AGM will also serve as an opportunity for shareholders to discuss Company affairs with management.
Further details regarding the proposals are set out in the attached proxy statement (which proxy statement is hereby incorporated into this notice by reference). The board of directors of the Company (the “Board”) has fixed the close of business on October 21, 2025, New York time as the record date (the “Record Date”) for determining the shareholders of the Company entitled to receive notice of the AGM or any adjournment thereof. The holders of record of the Class A common shares and the Class B common shares of the Company as at the close of business on the Record Date are entitled to receive notice of and attend the AGM and any adjournment thereof.
Please refer to the proxy card which is attached to and made a part of this notice. The proxy statement and the proxy card are also available for viewing on the Investor Relations section of our website at https://investor.dlocal.com/, at www.edocumentview.com/dlo and on the SEC’s website at https://www.sec.gov.
Your vote is important. If you do not plan to attend the AGM either in person or virtually then you are urged to complete, sign, date and return the accompanying proxy card to us, in accordance with the instructions set out therein, as promptly as possible and in any case by no later than 11:59 a.m., ET, New York Time, on December 9, 2025 to ensure your representation at the AGM.
The Company’s annual report on Form 20-F for the fiscal year ended December 31, 2024, was filed with the U.S. Securities and Exchange Commission (the “Commission”) on April 24, 2025 (the “Form 20-F”). Shareholders may obtain a copy of the Form 20-F, free of charge, from the Company’s website at https://investor.dlocal.com/, at www.edocumentview.com/dlo and on the SEC’s website at https://www.sec.gov, or by contacting the Company’s Investor Relations Department by email at investor@dlocal.com. In addition to the other information included in the Form 20-F, you will find in the Form 20-F biographies for the incumbent members of the Board.