Vibra Energia S A : EGM - Final Summary Voting Maps

CNPJ 34.274.233/0001-02

NIRE 33.3.0001392-0

Companhia Aberta

Disclosure of the final summary voting maps of the Extraordinary General Meeting held on July 19th, 2023.

Rio de Janeiro, July, 19th, 2023.

Vibra Energia S.A. ("Companhia") (B3: VBBR3) pursuant to article 48, paragraph 6, item I, of Resolution of the Securities and Exchange Commission ("CVM") No. 81, of March 29th, 2022, as amended, discloses to its shareholders and to the market in general the final summary of voting consolidating the instructions for votes cast during the Company's Extraordinary Shareholders Meeting ("EGM"), held on July 19th, 2023, exclusively digitally, and remotely by the Company's shareholders, for matters submitted to the Meeting's resolutions, with the indications of the total number of approvals, rejections and abstentions rendered by the voting shares in the matters included in the EGM's agenda. In this sense, the final synthetic map of votes is attached hereto.

Augusto Ribeiro

Vice President of Finance, Purchasing and IR

(CFO / IRO)

Relações com Investidores	E-MAIL [e-mail]
vibraenergia.com.br/ri	ENDEREÇO Rua Correia Vasques, 250, Cidade Nova
	20211-140 Rio de Janeiro/RJ - Brasil

Pública

CNPJ 34.274.233/0001-02

NIRE 33.3.0001392-0

Companhia Aberta

Annex I

Final Synthetic Map EGM Vibra Energia of 07-19-2023 (base date 07-18-2023)

Matter

1. Amendment to the article 6 of the Companys bylaws (Bylaws), contemplating the increase of the Companys authorized capital limit from seven billion Brazilian reais (R$7,000,000,000.00) to seventeen billion Brazilian reais (R$17,000,000,000.00), in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
2. Amendment to the articles 12 and 59 of the Bylaws, contemplating the alteration of the composition of the Board of Directors, from nine (9) to seven (7) members, with the inclusion of a transitory disposition applicable to the effectiveness of such alteration, as well as the attribution to the Board of Directors of the power to designate the Chairman of the Board of Directors, in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
3. Amendment to the article 13 of the Bylaws, contemplating the provision that the appointment of the Board of Directors shall be conducted by the slate system, subject to the applicable laws and regulations, in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
4. Amendment to the articles 14, 15, 16, 19, 20, 22, 23, 24, 26, 27, 28, 33, 34 and 39 of the Bylaws, contemplating adjustments to the Companys corporate governance rules, in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
5. Amendment to the article 48 of the Bylaws, to adjust certain rules related to the calculation of the price per share applicable to tender offers for the acquisition of shares in connection with the achievement of a material shareholding position (poison pill), in accordance with the terms of the Management Proposal, with the consequent consolidation of the Bylaws
6. In case of a second call to the EGM, approve the use of voting instructions contained in this Ballot for the purposes of such second call

Abstentions,

Approve Reject Blanks and

Nulls

429.794.621 327.815.098 23.070.623

708.896.767 61.873.809 9.909.766

466.756.219 313.728.923 195.200

780.485.142 -195.200

765.106.621 15.555.271 18.450

734.240.511 18.769.968 27.669.863

Relações com Investidores	E-MAIL [e-mail]
vibraenergia.com.br/ri	ENDEREÇO Rua Correia Vasques, 250, Cidade Nova
	20211-140 Rio de Janeiro/RJ - Brasil

Pública