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 Company

Minutes of the Board of Directors' Meeting

held on May 03, 2024

1. Date, time, and place: On May 03, 2024, at 1:00 PM, in the head office of
   Multiplan Empreendimentos Imobiliários S.A. ("Company"), at Av. das Américas No.
   4.200, Block 2, suite 501, Barra da Tijuca, City and State of Rio de Janeiro.
2. Call notice and attendance: The call was made in accordance with the Company's Bylaws, and all members of the Board of Directors were present.
3. Presiding Board: Chairman: Mr. José Isaac Peres; Secretary: Mr. Marcelo Vianna Soares Pinho.
4. Agenda: Discuss and resolve on the re-election of the Company's Executive Officers for a new 2-year term.
5. Resolutions: The members of the Board of Directors decided, unanimously and without caveat, the following:

5.1. To approve the re-election of the following Executive Officers to compose the Company's Executive Board, for a unified term of office of two (2) years, being assigned, in addition to the duties and responsibilities provided for by law, the functions established as proposed by the Company's Management to the Board: (i) as Chief Executive Officer, Mr. Eduardo Kaminitz Peres, Brazilian, single, businessman, holder of IFP/RJ identity card No. 04.787.969-7, registered with the CPF/ME under No. 013.893.857-10, resident and domiciled in the City and State of Rio de Janeiro; (ii) as Vice President - Financial and Investor Relations Officer, Mr. Armando d'Almeida Neto, Brazilian, married, administrator, holder of IFP/RJ identity card No. 04.738.209-8, registered with the CPF/ME under No. 757.797.307-68, resident and domiciled in the City and State of Rio de Janeiro; (iii) as Vice President of Development, Mr. Marcello Kaminitz Barnes, Brazilian, married, civil engineer, holder of IFP/RJ identity card No. 06.992.223-5, registered with the CPF/ME under No. 966.447.707-97, resident and domiciled in the City and State of Rio de Janeiro; (iv) as Vice President of Operations, Marcelo Ferreira Martins, Brazilian, married, administrator, holder of IFP identity card No. 09.648.774-9, registered with the CPF/MF under No. 025.021.617-54, resident and domiciled in the City and State of Rio de Janeiro; (v) as Vice President of Compliance and Institutional Officer, Mr. Vander Aloisio Giordano, Brazilian, married, administrator,

holder of SSP/SP identity card No. 1.618.021-1, registered with the CPF/ME under No. 156.538.968-96, resident and domiciled in the City and State of São Paulo; and (vi) as an Executive Officer without specific designation, Mr. Hans Christian Melchers, Brazilian, married, business administrator, holder of identity card DIC/RJ No. 012.259.511-9 and registered with the CPF/ME under No. 090.805.057-73, resident and domiciled in the City and State of Rio de Janeiro, all with offices at Av. das Américas, 4200, bloco 2, sala 501, Barra da Tijuca.

5.1.1. The Executive Officers elected herein shall be duly sworn into their positions by signing the respective Terms of Office in the proper book, at which time they shall declare that they are not involved in any of the crimes provided for in article 147 of Law No. 6,404/76, as well as not being prevented from occupying positions in the Company's Management, being exempt from providing any security or guarantee.

5.2. By virtue of the above resolution, the Company's Executive Board will remain as follows: Mr. Eduardo Kaminitz Peres, as Chief Executive Officer; Mr. Armando d'Almeida Neto, as Vice President - Chief Financial and Investor Relations Officer; Mr. Marcello Kaminitz Barnes, as Vice President of Development; Mr. Marcelo Ferreira Martins, as Vice President of Operations; Mr. Vander Aloisio Giordano, as Vice President of Compliance and Institutional. and Mr. Hans Christian Melchers, as Director without specific designation.

6. Closing, Drawing Up, and Approval of the Minutes: As there was nothing further to be discussed, these minutes were approved pursuant to Article 20 of the Company's Bylaws and duly signed electronically, and the members of the Board of Directors Mr. Gustavo Henrique de Barroso Franco, Mr. José Paulo Ferraz do Amaral, Mr. Antonio Paulo Carvalho Pierotti and Mrs. Cintia Vannucci Vaz Guimarães sent their votes in writing. (a.a.) José Isaac Peres, (Chairman of the Board), Eduardo Kaminitz Peres and Ana Paula Kaminitz Peres. This is a true copy of the minutes drawn up in the proper book.

Rio de Janeiro, May 03, 2024.

Marcelo Vianna Soares Pinho

Secretary