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BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Minutes of the Board of Directors Meeting held on March 12, 2024 -March 26, 2024 at 04:39 pm EDT

Corporate Taxpayer s ID : 07.628.528/0001-59

Publicly Held Company

EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS MEETING

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Cajueiro Ltda , Eduardos Elsztain , Bolsae Balcao , Alejandro Gustavo Elsztain , Matias Ivan Gaivironsky , Eduardo Sergio Elsztain , Isaac Selim Sutton , Efraim Horn , Eliane Aleixo Lustosa , Palmeiras Sa , Alejandro Gustavo Casaretto , Gustavo Elsztain , Avenida Brigadeiro Faria , Regulations Of The Company Board Directors , Board Of Directors The Company , Company Compensation Committee , Audit Committee , Company Board Of Directors , Company Shareholder Meeting , Memorandum Of Association , Securities Exchange Commission , Company Bylaws , Company Officers , Held Company , Company Articles Of Association , Board Of Officers The Company ,