Multiplan Empreendimentos Imobiliarios S A : Synthetic Voting Map received from the Bookkeeper

Votes and Number of Shares

Code and Description of the Resolutions

Approval

Rejection

Abstention

(Yes)

(No)

1 - Review the manager's accounts, analyze, discuss and vote

on the Financial Statements of the Company, together with

288,013,058

303,251

6,052,222

the Management Report and External Auditors' Report, for

the fiscal year ended December 31, 2023.

2 - Decide on the destination of net income for the fiscal year

294,368,531

0

0

ended on December 31, 2023, as per Management Proposal.

3 - Define the number of seats on the Companys Board of

294,368,531

Directors at seven (7) for the next term, as per Management

0

0

Proposal.

4 - Do you wish to request the cumulative voting for the

election of the board of directors, under the terms of art. 141

590,704

18,822,800

274,955,027

of Law 6,404, of 1976?

5 - Do you wish to request a separate election of a member of

the board of directors, under the terms of article 141,

3,359,959

15,001,941

276,006,63

paragraph 4, I, of Law 6,404, of 1976?

6 - Nomination of candidates

6.1

-

José

Isaac

Peres

to the board of directors

(Chairman

of

the

board

of

181,098,177

113,270,354

0

directors)

6.2

-

José

Paulo

Ferraz

do

184,867,536

109,484,995

16,000

Amaral

6.3 - Eduardo Kaminitz Peres

202,079,788

92,288,743

0

6.4

-

Ana

Paula

Kaminitz

193,183,910

101,168,621

16,000

Peres

6.5

-

Cintia

Vannucci Vaz

191,755,206

102,597,325

16,000

Guimarães

6.6 - Gustavo Henrique de

Barroso Franco

290,324,704

4,027,827

16,000

(Independent Member)

6.7 - Antonio Paulo Carvalho

Pierotti

294,024,040

328,491

16,000

(Independent Member)

7 - In case of a cumulative voting process, should the

corresponding votes to your shares be equally distributed

192,693,422

0

101,675,109

among the candidates that you´ve chosen?

8 - View of all the candidates

8.1

-

José

Isaac

Peres

21,255,867.71

0

0

to indicate

the

cumulative

(Chairman of the board of

voting distribution

directors)

8.2

-

José

Paulo

Ferraz do

20,065,384.06

0

0

Amaral

8.3 - Eduardo Kaminitz Peres

21,620,914.71

0

0

8.4

-

Ana

Paula

Kaminitz

21,541,734.24

0

0

Peres

8.5

-

Cintia

Vannucci

Vaz

35,545,831.77

0

0

Guimarães

8.6 - Gustavo Henrique de

Barroso Franco

35,934,334.80

0

0

(Independent Member)

8.7 - Antonio Paulo Carvalho

Pierotti

36,666,019.80

0

0

(Independent Member)

9 - Nomination of candidates for chairman of the board of

181,224,777

113,143,754

0

directors - José Isaac Peres.

10 - Set the global annual compensation of the Company's

Management for the 2024 fiscal year, as per Management

288,987,001

5,381,530,00

0

Proposal.

11 -

Do you wish to request the establishment of a

fiscal

165,526,928

0

128,841,603

council, under the terms of article 161 of Law 6,404, of 1976?

12

-

Nomination

of

12.1

-

Mauro

Eduardo

candidates

to

the

fiscal

Guizeline

(Effective)

/

156,969,405

180,500

137,218,626

council

by

minority

Marcelo

Jesus

Abbari

shareholders with

voting

(Alternate)

rights.

12.2

- Cicero Przendsiuk

(Effective) / Maelcio Mauricio

8,254,272

47,950,061

238,164,198

Soares (Alternate)