MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.

Publicly traded Company

CONSOLIDATED SUMMARY REMOTE VOTING MAP

Annual General Meeting to be held on April 26, 2024

A MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A. ("Company"), pursuant to CVM Resolution n. 81, of March 29, 2022, discloses attached hereto the consolidated summary remote voting map regarding the Annual General Meeting to be held on April 26, 2024, which compiles the remote votes received directly by the Company and those sent by the shareholders through the central depositary and the bookkeeping agent.

Rio de Janeiro, April 25, 2024.

Armando d´Almeida Neto

Executive Vice President - Chief Financial Officer and Investor Relations Director

EXHIBIT

Consolidated Summary Remote Voting Map

Annual General Meeting to be held on April 26, 2024

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

286,525,442

204,035

7,485,658

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

293,342,855

0

872,280

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

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

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

293,317,374

0

897,761

Proposal.

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

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

532,840

143,202,264

150,480,031

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.

1,872,077

143,583,883

148,759,175

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

180,832,347

112,510,508

872,280

directors)

6.2

-

José

Paulo

Ferraz

do

184,745,551

108,581,304

888,280

Amaral

6.3 - Eduardo Kaminitz Peres

201,036,578

92,306,277

872,280

6.4

-

Ana

Paula

Kaminitz

192,904,580

100,422,275

888,280

Peres

6.5

-

Cintia

Vannucci Vaz

191,489,376

101,837,479

888,280

Guimarães

6.6 - Gustavo Henrique de

Barroso Franco

289,299,028

4,027,827

888,280

(Independent Member)

6.7 - Antonio Paulo Carvalho

Pierotti

292,998,364

328,491

888,280

(Independent Member)

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

corresponding votes to your shares be equally distributed

176,997,491

0

117,217,644

among the candidates that you´ve chosen?

8 - View of all the candidates to indicate the cumulative voting

N/A

N/A

N/A

distribution

9 - Nomination of candidates for chairman of the board of

180,958,947

112,383,908

872,280

directors - José Isaac Peres.

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

Management for the 2024 fiscal year. as per Management

289,608,920

3,708,454

897,761

Proposal.

11 -

Do you wish to request the establishment of a

fiscal

293,315,411

0

899,724

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)

/

156,101,474

1,021,580

137,092,081

council

by

minority

Marcelo

Jesus

Abbari

shareholders

with

voting

(Alternate)

rights.

12.2

-

Cicero

Przendsiuk

(Effective) / Maelcio Mauricio

8,968,807

47,860,761

237,385,567

Soares (Alternate)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Multiplan Empreendimentos Imobiliários SA published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 22:30:03 UTC.