Corporate Governance is the strategic adaptation of business leadership to the fundamental principles of Transparency, Ethics, Morality, and Legality. These pillars not only guide corporate decisions but also establish the foundation of trust and credibility with all stakeholders, including customers, partners, investors, and employees.

At CLM, we understand that to adapt quickly and effectively to a dynamic and ever-changing environment, an agile and well-defined organizational structure is essential. For this reason, CLM is organized into Nuclei, each led by a leadership team committed to a framework of strong and shared values. These values, expressed in our core principles, ensure that all decisions and actions are aligned with our long-term vision, enabling CLM to remain competitive, innovative, and ready to face market challenges.

To improve and formalize its governance, CLM has implemented:

• Advisory Board with two external advisors.
• External Tax Reviewer registered with the CRC.
• External Audit, registered with the CVM.
• Integrity Program with various certifications: https://clm.tech/certificacoes/
• Compliance Officer, appointed until 2026: Carolina Marzano, compliance@clm.tech.
• Independent Anonymous Reporting Channel: https://denuncias.umaempresaetica.com.br/PortalDenuncias/NovaDenuncia.
• Information Security Policy
• LGP – DPO appointed until 2026: Christiano Gomes, dpo@clm.tech.