Afya Limited (the "Company") Notice of Annual General Meeting of the Company
Notice is hereby given that an Annual General Meeting of the Company (the "AGM") will be held at the offices of Afya Participações S.A., Rua Paraíba, No. 330, 17th Floor, Bairro Funcionários, Belo Horizonte, Minas Gerais, 30130-917, Brazil, and virtually by accessing the following link https://edge.media-server.com/mmc/p/ej9nfse2 (password: afya2026), on the 22nd day of June 2026 at 10:00 a.m. BRT, for the purpose of considering and, if thought fit, passing and approving the following resolution:
"As an ordinary resolution, that the Company's financial statements and the auditor's report for the fiscal year ended December 31, 2025 be approved and ratified."
The AGM will also serve as an opportunity for shareholders to discuss Company affairs with management.
Shareholders may participate in the AGM virtually by accessing the following link https://edge.media-server.com/mmc/p/ej9nfse2 (password: afya2026). Participation by a shareholder in the AGM in this manner shall be treated as presence in person at the AGM and such shareholder shall be counted in a quorum and entitled to vote in accordance with Article 18.3 of the Articles of Association of the Company.
