Isabella Simonato

Matheus Enfeldt

Bruno Tomazetto

Julia Rizzo

Larissa Pérez

Lucas Ferreira

Thiago Duarte

Gustavo Troiano

Gustavo Troyano

Matheus Enfield

- Adecoagro S.A. will hold an **Extraordinary Meeting of Shareholders (EGM)** on **October 29, 2025**, at **11:00 am (CET)** in Luxembourg.  **[1499505_0001499505-25-000036_a6-kextraordinarymeeting20.htm:0]** **[1499505_0001499505-25-000036_adecoagro-conveningnotic.htm:0]** 
- The primary agenda item for the EGM is a proposal to **amend, renew, and increase the Company's authorized share capital** to **USD3,000,000,000**, represented by **2,000,000,000 shares**, each with a nominal value of **USD1.50**.  **[1499505_0001499505-25-000036_adecoagro-conveningnotic.htm:0]** **[1499505_0001499505-25-000036_adecoagro-conveningnotic.htm:1]** 
- If approved, this authorization would be valid from **October 29, 2025, until October 29, 2030**, granting the Board of Directors the authority to **issue shares or securities** and to **waive or limit pre-emptive subscription rights** of shareholders.  **[1499505_0001499505-25-000036_adecoagro-conveningnotic.htm:0]** **[1499505_0001499505-25-000036_adecoagro-conveningnotic.htm:1]** 
- The Board of Directors **recommends a vote FOR** this proposal, believing it provides the Company with necessary flexibility for future share issuances, considering strategic opportunities and market conditions.  **[1499505_0001499505-25-000036_adecoagro-proxycardegmoc.htm:0]** **[1499505_0001499505-25-000036_adecoagro-conveningnotic.htm:1]** 
- Shareholders of record on **September 29, 2025**, are eligible to vote, with proxy cards due by **4:00 p.m. New York City Time on October 24, 2025**.  **[1499505_0001499505-25-000036_a6-kextraordinarymeeting20.htm:0]** **[1499505_0001499505-25-000036_adecoagro-conveningnotic.htm:3]** **[1499505_0001499505-25-000036_adecoagro-conveningnotic.htm:4]**

Adecoagro S.A. Convenes EGM to Vote on Share Capital Increase

Adecoagro (AGRO)