RNI Negócios Imobiliários S A : Distance Voting Ballot - AGM

Last update: 03/24/2023

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - RNI NEGÓCIOS IMOBILIÁRIOS S.A. to be held on 04/25/2023

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

1. COMPLETION GUIDELINES:

The Bulletin must be completed if the shareholder chooses to exercise his right to vote remotely, pursuant to CVM Resolution No. 81/2022.

In this case, it is imperative that the fields above are filled in with the full name (or corporate name) of the shareholder and registration number with the Ministry of Finance, whether of the legal entity (CNPJ) or individual (CPF), in addition to an address of email for possible contact.

In addition, for this ballot paper to be considered valid and the votes cast here to be counted in the quorum of the General Meeting:

• All fields below must be duly completed;
• All pages must be initialed;
• At the end, the shareholder or his/her legal representative(s), as the case may be and in accordance with current legislation, must sign the bulletin;

It is important to clarify that the Management Proposal is available to the Shareholders at the headquarters of RNI Negócios Imobiliários S.A., on its Investor Relations website, as well as on the websites of B3 S.A. - Brasil, Bolsa, Balcão and the Securities Commission.

Instructions for sending your ballot, indicating the delivery process by sending it directly to the Company or through a qualified service provider

2. GUIDELINES FOR SENDING THE BULLETIN

Shareholders who choose to exercise their right to vote remotely may: (i) complete and send this form directly to the Company, or (ii) transmit instructions for filling it out to eligible service providers, as per the guidelines below:

2.1. VOTING EXERCISE THROUGH SERVICE PROVIDERS - REMOTE VOTING SYSTEM

Shareholders who choose to exercise their right to vote remotely through service providers must transmit their voting instructions to their respective custody agents or to the bookkeeper of shares issued by the Company, subject to the rules determined by them. To this end, shareholders must contact their custody agents or the bookkeeper and verify the procedures established by them for issuing voting instructions via bulletin, as well as the documents and information required by them for this purpose.

The custody agents will forward the voting manifestations received by them to the Central Depositary of B3 S.A. - Brasil, Bolsa, Balcão which, in turn, will generate a voting map to be sent to the Companys bookkeeper.

Pursuant to CVM Resolution No. 81/2022, the shareholder must transmit the instructions for completing the form to their custody agents or to the bookkeeper within 7 days before the date of the Meetings, unless a different period is established by their agents. custody or by the bookkeeper.

It is worth noting that, as determined by CVM Resolution No. 81/2022, the Central Depository of B3 S.A. - Brasil, Bolsa, Balcão, upon receiving voting instructions from shareholders through their respective custody agents, will disregard any divergent instructions in relation to the same resolution that have been issued by the same registration number in the CPF or CNPJ. Additionally, the bookkeeper, also in line with CVM Resolution No. 81/2022, will disregard any divergent instructions in relation to the same resolution that have been issued by the same registration number in the CPF or CNPJ.

2.2. SHIPMENT OF THE BULLETIN BY THE SHAREHOLDER DIRECTLY TO THE COMPANY

The Shareholder who chooses to exercise his right to vote remotely may alternatively do so directly to the Company, and, for that purpose, must forward the following documents at the Companys headquarters, located in the City of São José do Rio Preto, State of São Paulo , at Avenida Francisco das Chagas de Oliveira, 2500, Higienópolis, CEP 15.085-485:

FOR INDIVIDUALS:

• identity document with photo of the shareholder or, if applicable, identity document with photo of its attorney-in-fact and the respective power of attorney
  FOR LEGAL ENTITIES:

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - RNI NEGÓCIOS IMOBILIÁRIOS S.A. to be held on 04/25/2023

[Eligible tickers in this resolution: RDNI3]

2. To examine the capital budget of the Company for fiscal year 2023

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: RDNI3]

3. To consider and vote on the allocation of the net income of the Company for the fiscal year ended December 31, 2022, in accordance with the Management Proposal.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: RDNI3]

4. To fix the overall annual management compensation for fiscal year 2023

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: RDNI3]

5. To consider and vote on the continued installation of the Fiscal Council of the Company (in accordance with Article 161 of Federal Law 6,404/1976)

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: RDNI3]

Election of the fiscal board by single group of candidates

Indicados pelos acionistas majoritários

Roberto Lopes de Souza Junior / Ronaldo Angelo Pessetti

Marco Antônio Bacchi da Silva / Marcel Pinheiro Orlandini

6. Nomination of all the names that compose the slate. - Indicados pelos acionistas majoritários

[ ] Approve [ ] Reject [ ] Abstain

7. If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? -

[ ] Yes [ ] No [ ] Abstain

[Eligible tickers in this resolution: RDNI3]

Separate election of the fiscal council - Common shares

8. Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank).

Gustavo Adolfo Traub / Guilherme Henrique Traub

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: RDNI3]

9. In case of a second call of the GSM, can the voting instructions included in this Voting

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - RNI NEGÓCIOS IMOBILIÁRIOS S.A. to be held on 04/25/2023

Bulletin also be considered for the GSMs second call?

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________