Brava Energia Announces Changes to the Composition of the Board of Directors and of the Statutory Audit Committee

Aug 19 – BRAVA ENERGIA S.A. (“Brava” or “Company”) (B3: BRAV3), pursuant to CVM Resolution No. 44, hereby informs its investors and the market in general that, on August 18, 2026, it received resignation letters from Mr. Mateus Tessler, from the positions of member of the Board of Directors and Coordinator and member of the Statutory Audit Committee, and from Messrs. Ricardo de Queiroz Galvão and Henrique de Queiroz Galvão, from the position of member of the Company’s Board of Directors. Brava thanks Messrs. Mateus Tessler, Ricardo de Queiroz Galvão and Henrique de Queiroz Galvão for their dedication in the performance of their duties and their significant contributions to the Company, and extends its best wishes for continued success in their professional endeavors.

On the same date, the Board of Directors elected Ms. Catalina Velázquez Gil and Messrs. Camilo Alfonso Barco and Julián Lemos Valero as members of the Board of Directors, to complete the term of office of the resigning directors. Accordingly, the Board of Directors is now composed of the following members: (i) Alexandre Marcelo Marques Cruz, (ii) Richard Kehrer Kovacs, (iii) Harley Lorentz Scardoelli, (iv) André Marcelo da Silva Prado, (v) Carlos Alberto Pereira de Oliveira, (vi) Catalina Velázquez Gil, (vii) Camilo Alfonso Barco, and (viii) Julián Lemos Valero.

Ms. Catalina Velázquez Gil is a lawyer, with specializations in Administrative Law and Mining and Energy Law, with a well-established track record in legal, regulatory and institutional relations matters in the hydrocarbons sector. She built her career at Ecopetrol, holding various positions until leading the Hydrocarbons Legal Management department.

Mr. Camilo Alfonso Barco is a lawyer, with a specialization in Financial Law. He has over 30 years of experience in investment banking, corporate finance, capital markets and corporate governance. He has held senior management positions at Ecopetrol, ISA, Itaú, BBVA, the Colombian Ministry of Finance and international consulting firms, leading processes involving financial structuring, value creation, sustainability and business transformation in highly complex organizations.

Mr. Julián Lemos Valero is a mechanical engineer, with a specialization in project evaluation. He has over 15 years of experience in the energy and infrastructure sectors. He developed an executive career at Ecopetrol, leading the strategy, New Business and Mergers and Acquisitions areas, taking part in the structuring and execution of strategic investments, inorganic growth and the definition of the corporate portfolio.

Additionally, the Board of Directors appointed Mr. Harley Lorentz Scardoelli as Coordinator of the Statutory Audit Committee and the inclusion of Mr Camilo Alfonso Barco as member of the Committee, which is now composed as follows: (i) Harley Lorentz Scardoelli; (ii) André Marcelo da Silva Prado; (iii) Guilherme Garcia de Freitas; and (iv) Camilo Alfonso Barco.

Finally, the Company reaffirms its commitment to keeping its investors and the market in general duly informed, in line with the best corporate governance practices and in strict compliance with applicable legislation in force.