Nexa Resources S.A. Reports Voting Results From Annual General Meeting

Nexa Resources S.A. ("Nexa" or "the Company") announced the successful conclusion of its Annual General Meeting (AGM) held at its registered office in Luxembourg on June 13, 2024.

A total of 102,840,007 shares, representing 77.65% of all outstanding shares, were voted. Shareholders approved all proposed resolutions, including the election of board members such as Jaime Ardila and Gianfranco Castagnola, with a majority voting in favor.

Paulo Macedo was elected as a new board member with 99.89% approval. The appointment of PricewaterhouseCoopers LLP as statutory auditor received 91.45% support.

Diego Hernandez and Eduardo Borges de Andrade Filho, who chaired important committees, concluded their mandates. Nexa's chair, Jaime Ardila, expressed gratitude for their contributions since 2016.