BR Malls Participações S A : Call Notice EGM 2021

BR MALLS PARTICIPAÇÕES S.A.

Corporate Taxpayer's ID (CNPJ): 06.977.745/0001-91

PUBLIC-HELD COMPANY

BRML3

CALL NOTICE

EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING

The shareholders of BR Malls Participações S.A. (the "Company") are hereby called to attend the Extraordinary General Shareholder's Meeting, to be held exclusively on a digital format, through the Microsoft Teams platform ("Digital Platform"), under the terms of article 4 , §2, item I and article 21-C, §§2 and 3 of CVM Instruction No. 481, ("ICVM 481"), to be held on December

16th, 2021, at 2:00 p.m. (the "EGM") to resolve on the following matters:

I - MATTERS TO BE RESOLVED ON THE EXTRAORDINARY GENERAL SHAREHOLDER'S

MEETING:

1. To amend Article 19 (R) of the Bylaws, in order to include deliberation powers in the competence delegated to the Company's Board of Directors on the issue of simple debentures, not convertible into shares, with real collateral;
2. To amend the Bylaws, in order to contemplate the Audit and Risk Management Committee as Statutory.

Information:

The documents and mandatory information that are necessary for a better understanding of the matter above, as well as detailed information on the rules and procedures for participating through the Digital Platform, are included in the Shareholder's Manual for the EGM, available pursuant to Law 6,404/1976 and ICVM 481, including on its Investor Relations website (www.brmalls.com.br/ri) and on the websites of CVM (www.cvm.gov.br) and B3 S.A - BRASIL, BOLSA, BALCÃO (the "B3") (www.b3.com.br).

In view of the recent updates from Covid-19 cases, as well as the recommendations of government authorities to avoid crowds and promote social isolation, the EGM will be held exclusively on the digital format, which is why shareholder will only be able to participate through:

1. Remote Voting Ballot:according to the guidelines contained in item 12.2 of the
   Reference Form and in the Shareholder's Manual.
2. Digital Platform: personally or by an attorney-in-fact, duly constituted pursuant to article 126, paragraph 1, of the Brazilian Corporation Law. The shareholder may (i) only participate in the EGM, having or not sent the voting ballot remotely, or (ii) participate and vote at the EGM, and if the remote voting ballot has already been sent by the shareholder wishes to vote at the EGM, all voting instructions received through the ballot will be disregarded, according to article 21-C, §§2 and 3 of the ICVM nº 481.

The remote voting bulletins shall be sent by the shareholders (i) through their respective custody agents, to the bookkeeping bank, in both cases until December 09th (inclusive); or (ii) directly to the Company at ri@brmalls.com.br until December 14th (inclusive), all in accordance with the guidelines contained in the Shareholders' Manual for the EGM.

To participate in the EGM through the Digital Platform, shareholder's must send to the email ri@brmalls.com.br, requesting for confirmation of receipt, at least 2 days in advance of the date designated for the EGM to be held, that is, until December 14th (inclusive), documents that prove their identity, their status as a shareholder or attorney-in-fact (the shareholder's participating in the fungible custody of B3 shares, must present an updated statement of their shareholding position issued by the custodian institution within 48 hours prior to the EGM, and, in the case of a corporate shareholder, their legal representation). Shareholder who does not present the necessary participation documents, within the provided terms, will not be allowed to access the Digital Platform, in accordance with article 5, §3 of ICVM 481.

The Company clarifies that, exceptionally, shareholder's are exempt of sending physical copies of their shareholder representation documents to the Company's headquarters, as well as the certification of signature and authentications; sending a simple copy of the original documents to the e-mailri@brmalls.com.br will suffice.

Rio de Janeiro, November 16th, 2021.

José Afonso Alves Castanheira

Chairman of the Board of Directors