Public limited company – Code CVM 02411-2
CNPJ/ME No. 09.305.994/0001-29
Notice of call to
Extraordinary general meeting
Pursuant to Article 124 of the Brazilian Companies Law – Law No. 6,404/76, as amended (“LSA”), the shareholders of AZUL SA (“Company“) are convened to the Extraordinary General Meeting (“AGE“) to be held on September 9, 2022, at 10:00 a.m., at the Company’s headquarters, located at Av. Marcos Penteado de Ulhôa Rodrigues, n° 939, Edifício Jatobá, 8e floor, Castelo Branco Office Park, Zip Code 06460-040, in the city of Barueri, State of São Paulo, Brazil, to consider and decide on the creation of the Company’s fourth stock option plan, in accordance with the proposal of management approved by the Board of Directors on August 19, 2022.
General instructions and attendance guide:
Subject to Article 126 of the LSA and provided that the respective shares are registered with the accounting agent (Banco Bradesco SA), shareholders may attend the EGM (i) in person or represented by their legal representatives or (ii) represented by duly appointed agents -In fact. Guidance on documentation required for participation is summarized below and detailed in the management proposal.
IN-PERSON ATTENDANCE: (i) in case of individuals: original ID
with photograph; (ii) in the case of legal persons: certified copy of the most recent statutes or statutes, and of the applicable social documents conferring the power of representation (minutes of the election of the office and/or power of attorney), as well as an identity document with photo of the legal representatives); and (iii) in the case of investment funds: certified true copy of the most recent regulations of the fund, of the statutes or statutes of its administrator or manager, and of the applicable social documents conferring power of representation (minutes of the election of the office and/or power of attorney), as well as the document photo ID of the legal representative(s).
Proxies must be issued in accordance with the requirements set forth in Section 126 of the ICA and in the management proposal. The legal representative of a shareholder must attend the meeting with a valid proxy and the other documents indicated in the Management Proposal, as well as a document proving his identity. Notwithstanding the deadlines set out in the Management Proposal, shareholders are requested to submit copies of the applicable documentation as soon as possible via the following email address: [email protected](subject: EGM – September 9, 2022).
The supporting documents containing all the information necessary for a good understanding of the file to be decided at the EGM are available at the registered office of the Company, on its investor relations site (ri.voeazul.com.br), as well as on the CVM sites (https://www.gov.br/cvm/pt-br),B3 SA – Brazil, Bolsa, Balcao (www.b3.com.br) and the United States Securities and Exchange Commission – SEC (www.sec.gov), in accordance with Article 124(6) and Article 135(3) of the LSA, and Article 6 of CVM Resolution No. 81.
Barueri/SP, August 19, 2022.
David Gary Neeleman
Chairman of the Board of Directors