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 Company

Minutes of the Board of Directors' Meeting

held on March 14, 2024

1. Date, time and place: On the 14th of March 2024, at 4:00 PM, at the head office of
   Multiplan Empreendimentos Imobiliários S.A. ("Company"), on Av. das Américas No. 4.200, Block 2, suite 501, Barra da Tijuca, in the City and State of Rio de Janeiro.
2. Call notice and attendance: Meeting called in accordance with the Company's Bylaws, with the attendance of the totality of the Board of Directors' members.
3. Presiding Board: Chairman: Mr. José Isaac Peres; Secretary: Mr. Marcelo Vianna Soares Pinho.
4. Agenda: Discuss and decide on the execution of a transaction between a subsidiary of the Company and WP Empreendimentos e Participações Ltda.
5. Resolutions: The members of the Board of Directors decided, without caveat, the following:

1. According to Article 22, item "o" of the Company Bylaws, to approve the execution of a transaction between Multiplan Parkshopping e Participações Ltda. ("MPP"), a subsidiary of the Company, and WP Empreendimentos e Participações Ltda. ("WP"), a related party of the Company, which shall have as purpose (i) to regularize their ownership interest in the property where ParkShoppingCampoGrande was built, in order to reflect the ownership interests of 90% for MPP and 10% for WP, upon execution of a definitive deed that reflects the exchange commitment entered into by the parties in 2009, as well as (ii) to transfer, from WP to MPP, of the ideal fraction of 50% in the land adjacent to the Shopping, so that MPP will become the sole and exclusive owner of said land, since it already held 50%, as per proposal submitted by Company's Management to the Board of Directors.
2. To authorize the Executive Officers of the Company to practice all necessary acts to implement the resolutions herein approved, directly by the Company and/or through its subsidiaries.

6. Closing, Drawing Up, and Approval of the Minutes: With no further issue to be addressed, these minutes were approved as per article 20 of the Company's Bylaws and duly signed electronically, and the members of the Board of Directors Messrs. José Paulo Ferraz do Amaral, Gustavo Henrique de Barroso Franco, Hélio Lima Magalhães and Ms. Cintia Vannucci Vaz Guimarães sent their votes in writing.

Rio de Janeiro, March 14, 2024.

Marcelo Vianna Soares Pinho

Secretary