LOCALIZA RENT A CAR SA

Shareholders of Localiza Rent a Car S.A.

Source: Formulário de Referência version 5 for reference year 2026, filed with the CVM on 11 September 2026 (document 161316). Shareholder positions are stated as at 3 September 2026. Brazilian issuers must disclose every holder of 5% or more of a class of shares and must identify which holders are parties to a shareholders’ agreement.

Issued and paid-up capital at 29 December 2025 was BRL 19,973,526,025.22, divided into 1,082,620,720 common (ON) and 41,638,625 preferred (PN) shares — 1,124,259,345 shares in total. Authorised capital is 2,000,000,000 shares (approved 25 April 2023).

Holders disclosed in the form, with percentage of common shares and of total capital at 3 September 2026:

• Capital Research Global Investors — 9.296% ON, 9.132% of total capital. Nationality recorded in the filing: United States; non-resident, legal representative J.P. Morgan S.A. Distribuidora de Títulos e Valores Mobiliários.
• Norges Bank — 5.044% ON, 4.857% of total. Nationality recorded in the filing: Norway; non-resident.
• Eugênio Pacelli Mattar — 4.183% ON, 4.183% of total; party to the shareholders’ agreement.
• José Salim Mattar Júnior — 3.365% ON, 3.372% of total; party to the agreement.
• Antônio Cláudio Brandão Resende — 2.989% ON, 2.989% of total; party to the agreement.
• Flávio Brandão Resende — 2.202% ON, 2.219% of total; party to the agreement.
• Sergio Augusto Guerra de Resende — 1.860% ON, 1.867% of total; party to the agreement.
• Dirley Pingnatti Ricci — 1.323% ON, 1.324% of total; party to the agreement.
• Luis Fernando Memoria Porto — 1.224% ON, 1.261% of total; party to the agreement.
• Daniela Carvalho Resende Arges — 0.747% ON, 0.747% of total; party to the agreement.
• Ricci Participações Sociais Ltda (CNPJ 10.971.936/0001-13) — 0.405% ON, 0.405% of total; party to the agreement.
• João Augusto Ferreira Resende — 0.364% ON, 0.350% of total; party to the agreement.
• Dynamo Administração de Recursos Ltda (CNPJ 72.116.353/0001-62) — 2.797% ON and 25.011% PN, 3.619% of total; not a party to the agreement.
• Itaú Asset Management Ltda (CNPJ 40.430.971/0001-96) — 5.451% PN, 0.202% of total.
• LFPA Fundo de Investimento em Ações (CNPJ 67.227.574/0001-78) — 0.136% ON and 1.873% PN, 0.200% of total.
• Treasury — 18,391,272 ON (1.699%) and 1,039,324 PN (2.496%), 19,430,596 shares or 1.728% of capital. The consolidated annual filing for 2025 records 29,218,474 shares in treasury at 31 December 2025 (28,136,325 ON and 1,082,149 PN).
• Others — 675,211,284 ON (62.368%) and 691,917,769 shares in total (61.544%).

Control is dispersed. The Formulário de Referência flags no holder as acionista controlador, and the CVM register classifies the issuer’s control simply as private. Ten holders — eight individuals from the founding Mattar, Resende, Ricci and Porto families, plus Ricci Participações Sociais Ltda — are recorded as parties to a shareholders’ agreement; together they hold 18.662% of the common shares and about 18.7% of total capital at 3 September 2026. The filing identifies the parties but does not reproduce the agreement’s terms, and no party or group to it is identified as exercising control.

Free float (ações em circulação) at 3 September 2026: 976,491,144 common shares (90.197%), 36,359,919 preferred shares (87.323%) and 1,012,851,063 shares in total (90.091%), held by 85,249 individuals, 2,407 legal entities and 518 institutional investors. B3’s Novo Mercado rules require a minimum free float (25% of shares, on the standard test) and grant 100% tag-along rights to all shareholders. Novo Mercado normally permits only a single class of voting shares; the preferred class created on 29 December 2025 is a time-limited exception that converts one-for-one into common shares by 31 December 2028.

Ultimate beneficial ownership

No natural person reaches the 25% threshold commonly applied to identify a beneficial owner. The largest individual holder disclosed is Eugênio Pacelli Mattar at 4.183% of capital, and the ten parties to the shareholders’ agreement remain below 25% even when aggregated. On the ownership limb, therefore, no ultimate beneficial owner is identifiable; under the usual fallback, beneficial ownership falls to those exercising control through senior management — the Conselho de Administração and the Diretoria listed in the officers section.

What Brazil publishes and does not publish: the CVM requires, and publishes free of charge, the identity of every holder of 5% or more of a class of shares, the parties to any shareholders’ agreement, treasury holdings and the free float, updated in the Formulário de Referência and in notices of material fact. Separately, the Receita Federal maintains a beneficial owner (beneficiário final) declaration for CNPJ holders; that filing is not published for natural persons. The Junta Comercial and the CNPJ record show the corporate chain and the officers on file, not the ultimate individuals behind non-controlling shareholders. No CPF numbers and no dates of birth are reproduced here, although the filings contain them.

Data availability

The stored record for this company claimed 16 shareholder rows and held 5. All five were United States investment vehicles — Yousif Capital Management, LLC; a Boston Common ESG Impact Emerging Markets portfolio; EA Series Trust – Intelligent Livermore ETF; PNC Financial Services Group, Inc.; and RBB Fund, Inc. – Aquarius International Fund — holding between 84 and 143,563 shares and between 0.00008% and 0.13%, priced in USD and dated 2 August 2026. Together they account for well under 1% of the capital, none of them appears among the holders disclosed to the CVM, and they do not describe the ownership of this issuer. The figures above should be used instead.

Directors and officers of Localiza Rent a Car S.A.

Brazilian company law separates two elected bodies: the Conselho de Administração (board of directors), which supervises and appoints, and the Diretoria (statutory executive officers), who represent and manage the company. A listed company may in addition install a Conselho Fiscal. The lists below are taken from Formulário de Referência version 5, filed with the CVM on 11 September 2026, which records nineteen administrators across the three bodies.

Conselho de Administração — seven members, all elected and installed on 30 April 2025, terms running to the annual general meeting that approves the accounts for the year ending 31 December 2026:

• Eugênio Pacelli Mattar — Presidente do Conselho de Administração (Chairman); first term began 26 April 2006.
• Luis Fernando Memoria Porto — Vice-Presidente do Conselho de Administração; first term 27 June 2022.
• Maria Letícia de Freitas Costa — independent member; first term 16 April 2009.
• Paulo Antunes Veras — independent member; first term 21 September 2018.
• Artur Noemio Grynbaum — independent member; first term 25 April 2023.
• Paula Magalhães Cardoso Neves — independent member; first term 31 July 2024.
• André Sapoznik — independent member; first term 30 April 2025.

Five of the seven are classified in the filing as independent, above the Novo Mercado minimum. Eugênio Pacelli Mattar sits on the Conselho de Administração only and is not a member of the Diretoria.

Diretoria — six statutory officers, all elected and installed on 7 May 2026, terms running to the first board meeting after the 2027 annual general meeting:

• Bruno Sebastian Lasansky — Diretor Presidente (chief executive); first term 27 April 2021.
• Rodrigo Tavares Gonçalves de Sousa — Diretor de Relações com Investidores (investor relations officer); the filing’s biography also describes him as chief financial officer and executive officer for car purchasing and Seminovos pricing; first term 27 April 2020.
• João Hilário de Ávila Valgas Filho — statutory officer (classified as “outros diretores”); first term 26 April 2018.
• Elvio Lupo Neto — statutory officer; first term 29 April 2019.
• Suzana Fagundes Ribeiro de Oliveira — statutory officer; first term 29 April 2019.
• Breno Davis Campolina — statutory officer; first term 27 April 2023.

Conselho Fiscal — installed and elected on 30 April 2026, terms to the annual general meeting approving the 2026 accounts. Sitting members: Guilherme Bottrel Pereira Tostes (first term 25 April 2023), Antônio de Pádua Soares Pelicarpo (27 April 2021) and Carla Alessandra Trematore (27 April 2021). Alternates: Eder Carvalho Magalhães (30 April 2024), Márcio José Soares Lutterbach (30 April 2024) and Juliano Lima Pinheiro (30 April 2025).

Recent officer changes

• 30 April 2025 — the annual general meeting elected the current Conselho de Administração; André Sapoznik began his first term.
• 30 April 2026 — the annual general meeting elected the Conselho Fiscal for the current term.
• 7 May 2026 — a meeting of the Conselho de Administração elected the Diretoria for the current term.

Data availability

The stored record claimed 13 officers, held 5, and did not distinguish the two bodies: four rows were labelled only “Diretor”, one “Executive Chairman” and one carried a job description rather than a statutory office. Of the five, only Suzana Fagundes Ribeiro de Oliveira is a current member of the Diretoria; Eugênio Pacelli Mattar is Chairman of the Conselho de Administração and not an executive officer, so the “Executive Chairman” label conflates conselheiro with diretor; and Flavio Mergener Salles, Marco Tulio de Carvalho Oliveira and Daniel Guerra Linhares do not appear among the nineteen administrators in the current Formulário de Referência.

The Formulário de Referência records each administrator’s profession, CPF, date of birth, elective office, election and installation dates and term. It does not record nationality in the fields used here, so nationality is Not disclosed. CPF numbers and dates of birth are deliberately not reproduced.

Group structure of Localiza Rent a Car S.A.

Nothing sits above the company. It has no parent and no controlling shareholder, and it is the top entity of the group and the entity whose consolidated accounts are filed with the CVM. Its Formulário de Referência version 5 (filed 11 September 2026) lists six direct participations, each held at 100%.

The consolidated financial statements for the year ended 31 December 2025 are prepared on a full consolidation basis. The consolidated income statement allocates a loss of BRL 5,003 thousand to non-controlling shareholders, so the consolidation perimeter includes at least one entity that is not wholly owned; the complete subsidiary list with percentages is set out in the notes to that filing.

Data availability

The stored group tree contains eight nodes with the subject at the top and a maximum depth of two: four direct subsidiaries and three entities beneath Localiza Fleet S.A. It omits two direct subsidiaries disclosed to the CVM — Localiza Veículos Especiais S.A. and Agile Gestão de Frotas e Serviços S.A. — and it carries no ownership percentages, no relationship type and no information date, so percentages above are taken from the Formulário de Referência rather than from the stored tree.

Every node in the stored tree carries a full fourteen-digit CNPJ ending in an establishment suffix and two check digits — for example “BR 16670085000155” for the subject, where 0001 identifies the head establishment (matriz) and 55 are the check digits. Branches of the same legal entity share the first eight digits with a different suffix, so for entity matching the legal person is identified by the eight-digit root (16.670.085), not by the full fourteen-digit string. The company also holds a NIRE, the registration number issued by the Junta Comercial do Estado de Minas Gerais, and, as a listed issuer, the CVM code 19739; the stored record holds only the CNPJ.