Vibra Energia S A : OEGM - Consolidated Distance Voting Map

CNPJ 34.274.233/0001-02

NIRE 33.3.0001392-0

Companhia Aberta

Disclosure of the consolidated distance voting map for the Ordinary and Extraordinary General Meeting to be held on April 18th, 2024.

Rio de Janeiro, April, 16th, 2024

Vibra Energia S.A. ("Companhia") (B3: VBBR3) discloses to its shareholders and the market in general, pursuant to CVM Instruction No. 481/09, as amended, the synthetic voting map consolidating the votes cast at a distance by its shareholders ("Consolidated Map"), informing the approvals, rejections and abstentions for each of the matters that will be examined, discussed and voted on at the Ordinary and Extraordinary General Meeting convened for April 18, 2024. The entirety of the Consolidated Maps are transcribed in Annexes I and II.

Augusto Ribeiro

Executive Vice President of Finance, Purchasing and IR

(CFO/IRO)

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vibraenergia.com.br/ri	ENDEREÇO Rua Correia Vasques, 250, Cidade Nova
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CNPJ 34.274.233/0001-02

NIRE 33.3.0001392-0

Companhia Aberta

Annex I

Consolidated Synthetic Map AGM Vibra Energia of 2024-04-18 (base date 04-15-2024)

Deliberation		Active	Approve	Reject	Abstentions
1. Appreciation of the Company's management
report, the Company's management accounts,
the Company's financial statements, the
opinion of the independent auditors, the opinion	ON	426.679.833	48.900	69.607.102
of the Company's Fiscal Council and the report
of the Statutory Audit Committee to the
Company for the fiscal year ended on
December 31, 2023.
2. Approval of the Companys proposed capital
budget for the fiscal year ending December 31,	ON	495.834.535	48.900	452.400
2024.
3. Approval of the destination of the results of
the fiscal year ending December 31, 2023,	ON	496.335.835	-	-
including the distribution of dividends.
4. Do you wish to request the cumulative voting
for the election of the board of directors, under
the terms of art. 141 of Law 6,404, of 1976? (If	ON	368.093.392	88.600.179	39.642.264
the shareholder chooses "no" or "abstain",
his/her shares will not be computed for the
request of the cumulative voting request).
5. Nomination of all the names that compose
the slate (the votes indicated in this section will
be disregarded if the shareholder with voting
rights fills in the fields present in the separate	ON	414.239.784	76.992.868	5.103.183
election of a member of the board of directors
and the separate election referred to in these
fields takes place). - Chapa da Administração
6. If one of the candidates that composes your
chosen slate leaves it, can	the votes	ON	43.138.494	430.548.335	22.649.006
corresponding to your shares continue to be
conferred on the same slate?
FC: Gueitiro Genso Matsuo (efetivo / effective)
/ Ana Cristina Ribeiro Kattar (suplente /	ON	449.742.663	10.727.114	35.866.058
substitute)
FC: Rinaldo Pecchio Junior (Efetivo / Effective)
/ Walbert Antonio dos Santos (Suplente /	ON	460.493.333	-	35.842.502
Substitute)
FC: Vitor Paulo Camargo Gonçalves (Efetivo /
Effective) / Aramis Sá de Andrade (Suplente /	ON	450.585.619	10.727.114	35.023.102
Substitute)
10. Establishment of the global amount of the
compensation of the Companys managers, as	ON	422.047.551	72.747.457	1.540.827
well as the compensation of the members of the
Companys Fiscal Council and the members of
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CNPJ 34.274.233/0001-02

NIRE 33.3.0001392-0

Companhia Aberta

the advisory committees to the Companys
Board of Directors.
11. In case of a second call to the Annual
General Meeting, can the voting instructions
contained in this Ballot be considered for the	ON	417.312.982	78.962.770	60.083
purposes of the Annual General Meeting to be
held on a second call.
12. In case of a cumulative voting process,
should the corresponding votes to your shares
be equally distributed among the candidates
indicated bellow? [If the shareholder chooses
"yes", Only the candidates listed below with the
answer type "approve" will be considered in the
proportional percentage distribution. If the
shareholder chooses to "abstain" and the
election	occurs by the cumulative voting	ON	444.274.025	47.600.310	4.461.500
process, the shareholder's vote shall be
counted as an abstention in the respective
resolution of the meeting. The votes indicated in
this field will be disregarded if the shareholder
holding voting shares also fills in the fields
present in the separate election of a member of
the board of directors and the separate election
referred to in these fields takes place.]
Sérgio	Agapito		Lires	Rial	(Membro	ON	67.324.048	-	-
Independente/ Independent Member)
Clarissa	de	Araújo	Lins	(Membro	ON	63.410.931	-	-
Independente/ Independent Member)
Fabio Schvartsman (Membro Independente /	ON	25.139.529	-	-
Independent Member)
Mateus	Affonso	Bandeira	(Membro	ON	66.259.570	-	-
Independente / Independent Member)
Nildemar Secches	(Membro	Independente	/	ON	62.783.285	-	-
Independent Member)
Ronaldo Cezar Coelho (Membro Independente	ON	74.817.363	-	-
/ Independent Member)
Walter	Schalka	(Membro	Independente	/	ON	77.772.702	-	-
Independent Member)
Claudio	Antonio	Gonçalves	(Membro	ON	54.191.162	-	-
Independente / Independent Member)

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

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CNPJ 34.274.233/0001-02

NIRE 33.3.0001392-0

Companhia Aberta

Annex II

Consolidated Synthetic Map EGM Vibra Energia of 2024-04-18 (base date 04-15-2024)

Deliberation	Active	Approve	Reject	Abstentions
1. Increase on the Company's share capital through
the capitalization of the legal reserve, the statutory
reserve and part of the retention reserve without the
issuance new shares and, therefore, without changing
the number of shares into which the share capital of	ON	500.478.039	-	-
the Company is divided, with the consequent
amendment of article 4 of the Companys bylaws
("Bylaws") to reflect the new share capital and the
subsequent consolidation of the Bylaws.
2. In case of a second call to the Extraordinary General
Meeting, can the voting instructions contained in this
Ballot be considered for the purposes of the	ON	462.922.921	37.555.118	-
Extraordinary General Meeting to be held on a second
call.

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

Pública