Fato Relevante
Material Fact | Méliuz Clarifies Recent Media Reports
LISTED COMPANY
CNPJ/ME: 14.110.585/0001-07
NIRE: 35.300.616.316
Méliuz Clarifies Recent Media Reports
Méliuz S.A. (B3: CASH3) (“Company”), in accordance with Law No. 6,404/76, as amended, CVM Resolution No. 44/2021, and the Novo Mercado Regulations of B3, hereby clarifies information published on this date, August 13, 2025, by Valor Econômico under the headline: “Méliuz has plans for U.S. listing and conversion into a bitcoin bank.”
Regarding the paragraph: “We have a three-phase plan: in the first, purchase 600 bitcoins. Phase 2: listing on the U.S. market. Phase 3: we will become a Bitcoin bank, providing financial services with bitcoin.”
The Company clarifies that the information regarding the three phases is already public and refers to past disclosures – and does not constitute any forward-looking statement or guidance by the Company.
- Regarding the purchase of 600 Bitcoins: as disclosed in the Material Fact dated June 23, 2025, titled “Méliuz announces acquisition of 275.43 Bitcoin for US$ 28.61 million, becoming the largest holder of the asset among publicly traded companies in Latin America,” the Company states that, following the completion of its equity offering, it acquired 275.4 Bitcoins, bringing its total holdings to 595.7 Bitcoins.
- Regarding the listing of shares in the U.S. market: as disclosed in the Material Facts dated May 20, 2025, and July 10, 2025, titled “Méliuz evaluates the feasibility of listing its shares on the OTC Markets (U.S.)” and “Méliuz announces it is in the final stage of listing its shares on the OTC Markets (U.S.),” the Company notes that the very titles of these Material Facts already demonstrate that this information had been previously disclosed to the market through official channels.
- Regarding the provision of financial services and becoming a “Bitcoin bank”: as stated in the earnings release and investor presentation for the third quarter of 2022 — filed with the CVM and available on the Company’s website — the Company had already begun offering financial products such as Bitcoin buy-and-sell services and the “Criptoback” program, both of which remain available to users on our platform today. The reference to a “Bitcoin bank” was made solely to illustrate the operation of financial services related to Bitcoin and how these could potentially be expanded to include other products.
In addition to the Material Facts mentioned above, the Company notes that this information can also be found in its Reference Form, particularly in item 1.2.
The Company further reiterates that, as consistently disclosed through Material Facts, earnings releases, and investor presentations, its objective as a Bitcoin Treasury Company is to accretively accumulate Bitcoin for its shareholders, whether through cash generation from operations or through potential financial instruments.
The Company reaffirms that all official information regarding its operations is disclosed through market announcements, Material Facts, and on its Investor Relations website, in full compliance with applicable laws and best corporate governance practices.
São Bernardo do Campo, August 13, 2025
Marcio Loures Penna
Investors Relations and Corporate Governance Officer