Call Notice to Shareholders’ Meeting to resolve on the stock grant plan and the merger of Sociedade Educacional Carvalho Gomes LTDA. by Ser Educacional S.A.
Ser Educacional S.A. (“SER”) (B3 SEER3), pursuant to Law No. 6.404, of December 15th, 1976 (“Brazilian Corporation Law”), Brazilian Securities Exchange Commission’s (“CVM”) Resolution No. 78, of March 29th, 2022, and CVM’s Resolution No. 44, of August 23rd, 2021, hereby informs its shareholders and the market that, on this date, SER has called its shareholders to resolve in the Extraordinary Shareholders’ General Meeting to be held on July 6th, 2023, the following matters, among others: (a) SER’s Stock Grant Plan; (b) the merger by SER of Sociedade Educacional Carvalho Gomes Ltda., with its headquarters in Natal, State of Rio Grande do Norte, registered with the CNPJ under No. 06.083.327/0001- 50 (“Carvalho Gomes” and “Merger”, respectively).
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