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Multiplan Empreendimentos Imobiliarios S A : Minutes of the Board of Directors Meeting

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF N. 07.816.890/0001-53 NIRE 33.3.0027840-1 Publicly traded. | April 11, 2023

Barra da tijucaEstado do rioRio de janeiroIsaac peresCintia vannucci vaz guimarPaula kaminitz peresEduardo kaminitz peresEmpreendimentos imobiliMarcelo vianna soares pinhoJohn michael sullivanBarroso francoCompany bylawsSa companyCompany managementOfficers of the companyDirector meeting

Multiplan Empreendimentos Imobiliarios S A : Call Notice Annual General Shareholders Meeting

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF No. 07.816.890/0001-53 NIRE 33.3.0027840-1 Publicly traded. | March 28, 2023

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Multiplan Empreendimentos Imobiliarios S A : Minutes of the Board of Directors Meeting

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF No. 07.816.890/0001-53 NIRE 33.3.0027840-1 Publicly traded. | March 27, 2023

Barra da tijucaEstado do rioRio de janeiroValores mobiliBarroso francoCintia vannucci vaz guimarMultiplan empreendimentos imobiliIsaac peresJohn michael sullivanMarcelo vianna soares pinhoCompany bylawsBrazilian securities exchange commission comissSa companyOfficers of the companyDirector meetingheldMarcelo vianna soares

Multiplan Empreendimentos Imobiliarios S A : Minutes of the Board of Directors Meeting

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. CNPJ/MF No. 07.816.890/0001-53 NIRE 33.3.0027840-1 Publicly traded. | March 24, 2023

Barra da tijucaEstado do rioRio de janeiroMultiplan empreendimentos imobiliMarcelo vianna soares pinhoIsaac peresOfficers of the companySa companyCompany bylawsDirector meetingMarcelo vianna soaresExecutive officersMultiplan empreendimentos imobiliarios sa stock exchangePress releaseUblicly mult3 brmultacnor5

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