RNI Negócios Imobiliários S A : Notice on Related Party Transactions

December 08, 2023 at 09:24 am EST

RNI NEGÓCIOS IMOBILIÁRIOS S.A.

Publicly Held Company

Corporate Taxpayer ID (CNPJ/MF): 67.010.660/0001-24

Company Registry (NIRE): 35.300.335.210

NOTICE TO THE MARKET

RNI Negócios Imobiliários S.A. (B3: RDNI3) ("RNI" or "Company"), in compliance with Annex F to CVM Resolution 80 of March 29, 2022, as amended and in force, hereby informs its shareholders and the market the following related-party transaction described below:

I - Description of the transaction, including:

a) the parties and their relationship with the issuer

The transaction was entered into between the Company and GVINC PARTICIPAÇÕES E GESTÃO DE ATIVOS IMOBILIÁRIOS LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 52.924.850/0001-80, with registered office at Avenida Bady Bassit, n°. 4717, 1º andar, sala 26, Centro, in the city of São José do Rio Preto, state of São Paulo, CEP 15015-700 ("GVINC").

GVINC is under the same control (common control) as the Company, pursuant to the definition in article 116 of Federal Law 6,404 of December 15, 1976, as amended and in force.

The transaction also included Rodobens Participações S.A, a joint stock company with headquarters at Avenida Bady Bassit, n°. 4717, Vila Imperial, CEP 15015-700, in the city of São José do Rio Preto, state of São Paulo, the parent company of both the Company and GVINC, as intervening guarantor of the transaction.

b) purpose and main terms and conditions

The purpose of the transaction is the acquisition by GVINC of all the shares in the capital stock of the companies listed below ("SPEs") and owned by the Company:

1. CAMARGO CORREA - RODOBENS EMPREENDIMENTO IMOBILIÁRIO SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 07.684.191/0001-05;

CCDI JAW HOLDING PARTICIPAÇÕES LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.012.306/0001-32;
CIPRESTE RESIDENCIAL INCORPORADORA IMOBILIÁRIA LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 29.078.106/0001-90;
FIGUEIRA RESIDENCIAL INCORPORADORA IMOBILIÁRIA LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 44.908.722/0001-14;
LE NOTRE RESIDENCIAL INCORPORADORA IMOBILIÁRIA 415 - LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 19.309.607/0001-86;

6. MAGNÓLIA RESIDENCIAL INCORPORADORA IMOBILIÁRIA 416 - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 19.907.206/0001-28;

MARANS HOLDING LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.534.509/0001-91;
PANAMBY I RIBEIRÃO PRETO EMPREENDIMENTOS IMOBILIÁRIOS LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 09.218.667/0001-30;
RNI ADMINISTRAÇÃO E INCORPORAÇÃO IMOBILIÁRIA 444 LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 30.474.939/0001-59;
RODOBENS ADMINISTRADORA 432 LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 21.546.590/0001-22;
RODOBENS ADMINISTRADORA 433 LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 21.551.057/0001-59;
RODOBENS INCORPORADORA IMOBILIÁRIA 301 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 11.971.266/0003-60;
RODOBENS INCORPORADORA IMOBILIÁRIA 303 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 11.986.267/0001-16;
RODOBENS INCORPORADORA IMOBILIÁRIA 304 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.002.700/0001-02;
RODOBENS INCORPORADORA IMOBILIÁRIA 305 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.072.969/0001-57;
RODOBENS INCORPORADORA IMOBILIÁRIA 306 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 11.986.273/0001-73;
RODOBENS INCORPORADORA IMOBILIÁRIA 307 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 11.986.274/0001-18;
RODOBENS INCORPORADORA IMOBILIÁRIA 308 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 11.986.275/0001-62;
RODOBENS INCORPORADORA IMOBILIÁRIA 309 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 11.971.269/0001-31;
RODOBENS INCORPORADORA IMOBILIÁRIA 311 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 11.971.270/0001-66;
RODOBENS INCORPORADORA IMOBILIÁRIA 312 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.122.540/0001-27;
RODOBENS INCORPORADORA IMOBILIÁRIA 313 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.122.548/0001-93;
RODOBENS INCORPORADORA IMOBILIÁRIA 315 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.119.881/0001-43;
RODOBENS INCORPORADORA IMOBILIÁRIA 316 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.122.533/0001-25;
RODOBENS INCORPORADORA IMOBILIÁRIA 317 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.122.536/0001-69;
RODOBENS INCORPORADORA IMOBILIÁRIA 323 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.037.782/0001-12;

RODOBENS INCORPORADORA IMOBILIÁRIA 324 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.122.543/0001-60;
RODOBENS INCORPORADORA IMOBILIÁRIA 325 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.037.781/0001-78;
RODOBENS INCORPORADORA IMOBILIÁRIA 327 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 12.867.591/0001-88;
RODOBENS INCORPORADORA IMOBILIÁRIA 332 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.254.542/0001-68;
RODOBENS INCORPORADORA IMOBILIÁRIA 333 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.267.546/0001-80;
RODOBENS INCORPORADORA IMOBILIÁRIA 346 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.302.963/0001-17;
RODOBENS INCORPORADORA IMOBILIÁRIA 348 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.302.965/0001-06;
RODOBENS INCORPORADORA IMOBILIÁRIA 349 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.302.966/0001-50;
RODOBENS INCORPORADORA IMOBILIÁRIA 350 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.288.047/0001-70;
RODOBENS INCORPORADORA IMOBILIÁRIA 351 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.618.039/0001-44;
RODOBENS INCORPORADORA IMOBILIÁRIA 360 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.627.837/0001-32;
RODOBENS INCORPORADORA IMOBILIÁRIA 362 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.567.105/0001-02;
RODOBENS INCORPORADORA IMOBILIÁRIA 368 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.356.193/0001-95;
RODOBENS INCORPORADORA IMOBILIÁRIA 388 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 20.364.939/0001-42;
RODOBENS INCORPORADORA IMOBILIÁRIA 394 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 20.185.640/0001-20;
RODOBENS INCORPORADORA IMOBILIÁRIA 395 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 20.185.624/0001-38;
RODOBENS INCORPORADORA IMOBILIÁRIA 396 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 20.192.268/0001-80;
RODOBENS INCORPORADORA IMOBILIÁRIA 397 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 20.364.928/0001-62;
RODOBENS INCORPORADORA IMOBILIÁRIA 406 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 21.203.764/0001-54;
RODOBENS INCORPORADORA IMOBILIÁRIA 408 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 21.203.769/0001-87;
RODOBENS INCORPORADORA IMOBILIÁRIA 409 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 21.203.588/0001-50;
RODOBENS INCORPORADORA IMOBILIÁRIA 410 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 21.199.928/0001-17;

RODOBENS INCORPORADORA IMOBILIÁRIA 411 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 21.199.934/0001-74;
RODOBENS INCORPORADORA IMOBILIÁRIA 435 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 27.828.636/0001-82;
RODOBENS INCORPORADORA IMOBILIÁRIA 436 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 28.037.486/0001-51;
RODOBENS INCORPORADORA IMOBILIÁRIA 437 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 28.037.492/0001-09;
RODOBENS INCORPORADORA IMOBILIÁRIA 438 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 28.037.493/0001-53;
RODOBENS INCORPORADORA IMOBILIÁRIA 439 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 29.269.861/0001-51;
RODOBENS MALLS ADMINISTRAÇÃO DE SHOPPING CENTERS LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 17.173.094/0001-01;
RODOBENS MALLS INCORPORADORA IMOBILIÁRIA 414 LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 21.028.065/0001-15;
RODOBENS PRESTADORA DE SERVIÇOS E INTERMEDIAÇÕES DE VENDAS LTDA., limited liability company, inscribed in
the corporate taxpayers register (CNPJ) under no. 07.361.893/0001-40;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA ALVORADA I - SPE LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 09.195.440/0001-16;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA ALVORADA II - SPE LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 09.401.224/0001-80;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA ALVORADA III - SPE LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 09.443.418/0001-48;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA ALVORADA IV - SPE LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 09.401.215/0001-99;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA BELO HORIZONTE I - SPE LTDA., limited liability company, inscribed
in the corporate taxpayers register (CNPJ) under no. 04.599.368/0001-79;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA BELO HORIZONTE II - SPE LTDA., limited liability company, inscribed
in the corporate taxpayers register (CNPJ) under no. 06.135.763/0001-26;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA BELO HORIZONTE IV - SPE LTDA., limited liability company, inscribed
in the corporate taxpayers register (CNPJ) under no. 07.835.943/0001-83;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA BELO HORIZONTE VI - SPE LTDA., limited liability company, inscribed
in the corporate taxpayers register (CNPJ) under no. 09.482.559/0001-70;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CAMPINAS I - SPE LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 04.026.101/0001-92;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CAMPINAS III - SPE LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 04.026.164/0001-49;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CAMPOS DOS GOYTACAZES I - SPE LTDA., limited liability company,
inscribed in the corporate taxpayers register (CNPJ) under no. 09.203.927/0001-01;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CASCAVEL - SPE LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 08.471.130/0001-14;
SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CASCAVEL III - SPE LTDA., limited liability company, inscribed in the
corporate taxpayers register (CNPJ) under no. 08.832.609/0001-39;

71. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CASCAVEL IV - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.832.675/0001-09;

72. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CUIABÁ I - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.204.071/0001-80;

73. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CUIABÁ II - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.203.987/0001-16;

74. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CUIABÁ III - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.204.099/0001-18;

75. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CUIABÁ IV - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.204.014/0001-00;

76. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CUIABÁ V - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.204.016/0001-90;

77. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CUIABÁ VI - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.204.059/0001-76;

78. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CUIABÁ VII - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.204.065/0002-04;

79. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA CUIABÁ VIII - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.202.303/0002-42;

80. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA FORTALEZA I - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 05.429.502/0001-56;

81. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA FORTALEZA III - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.850.938/0001-02;

82. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA FOZ DO IGUAÇU I - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 09.202.319/0001-74;

83. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA FOZ DO IGUAÇU II - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 09.202.328/0002-46;

84. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA GRAVATAÍ II - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.252.878/0001-99;

85. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA ITAPETININGA I - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.455.289/0001-08;

86. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA JABOTICABAL I - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 04.800.533/0001-09;

87. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA MARILIA II - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.832.655/0001-38;

88. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA MARILIA III - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.921.341/0001-01;

89. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA PONTA GROSSA I - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 09.202.228/0001-39;

90. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA PONTA GROSSA II - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 09.202.310/0001-63;

91. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA PORTO ALEGRE I - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 08.847.000/0001-33;

92. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA PORTO ALEGRE II- - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 08.977.275/0001-91;

93. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIBEIRÃO PRETO I - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 04.026.194/0001-55;

94. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIBEIRÃO PRETO II - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 04.026.181/0001-86;

95. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIBEIRÃO PRETO III - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 04.590.181/0001-04;

96. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIBEIRÃO PRETO IV - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 04.590.210/0001-38;

97. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIBEIRÃO PRETO V - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 04.590.131/0001-27;

98. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIBEIRÃO PRETO VII - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 04.598.990/0001-62;

99. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIBEIRÃO PRETO VIII - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 05.429.474/0001-77;

100. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIO DE JANEIRO I - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 04.871.961/0001-22;

101. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RIO DE JANEIRO II - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 07.383.131/0001-44;

102. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA RONDONÓPOLIS I - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 09.195.379/0001-07;

103. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SANTA CRUZ DO SUL I - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 09.252.708/0001-04;

104. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SANTO ANDRÉ I - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 05.750.860/0001-66;

105. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO CARLOS I - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.946.001/0001-35;

106. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO CARLOS II - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.945.924/0001-72;

107. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO CARLOS III - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 08.945.943/0001-07;

108. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO CARLOS IV - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 08.945.953/0001-34;

109. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO CARLOS V - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.945.983/0001-40;

110. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO I - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 05.131.253/0001-18;

111. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 05.607.011/0001-58;

112. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO III - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 07.638.204/0001-00;

113. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO XIX - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.364.668/0001-92;

114. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO XX - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.455.237/0001-31;

115. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA TAMBORÉ APARTMENTS I - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 06.024.125/0001-38;

116. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA TAMBORÉ APARTMENTS II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 06.024.146/0001-53;

117. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA TAMBORÉ APARTMENTS III - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 06.024.169/0001-68;

118. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA TAMBORÉ HOUSES I - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 06.024.193/0001-05;

119. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA TAMBORÉ HOUSES II - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 06.024.212/0001-95;

120. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA UBERABA I - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.977.341/0001-23;

121. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA UBERABA III - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.977.285/0001-27;

122. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA UBERABA V - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 09.204.002/0001-77;

123. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA UBERLÂNDIA I - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.921.317/0002-53;

124. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA UBERLÂNDIA II - SPE LTDA., limited liability company, inscribed in the

corporate taxpayers register (CNPJ) under no. 08.921.324/0001-74;

125. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA UBERLÂNDIA III - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 08.921.326/0001-63;

126. SISTEMA FÁCIL INCORPORADORA IMOBILIÁRIA UBERLÂNDIA IV - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 08.921.331/0001-76;

SISTEMA FÁCIL TAMBORÉ 7 VILLAGIO - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 04.026.121/0001-63;
SISTEMA FÁCIL TAMBORÉ 8 VILLAGIO - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 04.026.137/0001-76;
TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA ARAÇATUBA I - SPE LTDA., limited liability company,
inscribed in the corporate taxpayers register (CNPJ) under no. 09.219.241/0001-09;
TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA ARAÇATUBA II - SPE LTDA., limited liability company,
inscribed in the corporate taxpayers register (CNPJ) under no. 09.219.231/0001-65;
TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA ARAÇATUBA III - SPE LTDA., limited liability company,
inscribed in the corporate taxpayers register (CNPJ) under no. 09.364.796/0001-36;
TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA BAURU I - SPE LTDA., limited liability company, inscribed in
the corporate taxpayers register (CNPJ) under no. 09.364.700/0001-30;
TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA DOURADOS I - SPE LTDA., limited liability company, inscribed
in the corporate taxpayers register (CNPJ) under no. 10.301.329/0001-46;
TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA DOURADOS II - SPE LTDA., limited liability company,
inscribed in the corporate taxpayers register (CNPJ) under no. 10.301.336/0001-48;
TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA DOURADOS III - SPE LTDA., limited liability company,
inscribed in the corporate taxpayers register (CNPJ) under no. 10.301.367/0001-07;
TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA FEIRA DE SANTANA I - SPE LTDA., limited liability company,
inscribed in the corporate taxpayers register (CNPJ) under no. 09.443.396/0001-16;

137. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA FEIRA DE SANTANA II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.443.374/0001-56;

138. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA FEIRA DE SANTANA III - SPE LTDA., limited liability

company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.499.527.0001-87;

139. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA FEIRA DE SANTANA VII - SPE LTDA., limited liability

company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.443.303/0001-53;

140. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA JUNDIAÍ I - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 09.536.049/0001-38;

141. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA LAGES I - SPE LTDA., limited liability company, inscribed in

the corporate taxpayers register (CNPJ) under no. 09.455.149/0001-30;

142. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA LONDRINA I - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 10.422.174/0001-04;

143. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA LONDRINA II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 10.260.273/0001-29;

144. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA MONTES CLAROS II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.536.219/0001-84;

145. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA MONTES CLAROS III - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.536.211/0001-18;

146. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA OURINHOS II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.536.151/0001-33;

147. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PACATUBA I - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 10.260.118/0001-02;

148. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PACATUBA II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 10.301.338/0001-37;

149. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PALHOÇA II - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 09.219.215/0001-72;

150. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PALHOÇA III - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.219.211/0001-94;

151. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PATOS DE MINAS I - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.348.318/0001-32;

152. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PATOS DE MINAS II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.346.251/0001-05;

153. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PATOS DE MINAS III - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.346.278/0001-90;

154. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PELOTAS II - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 09.401.168/0001-83;

155. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PELOTAS III - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 09.364.858/0001-00;

156. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PELOTAS IV - SPE LTDA., limited liability company, inscribed

in the corporate taxpayers register (CNPJ) under no. 09.455.202/0001-00;

157. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PRESIDENTE PRUDENTE I - SPE LTDA., limited liability

company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.535.922/0001-78;

158. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA PRESIDENTE PRUDENTE III - SPE LTDA., limited liability

company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.536.231/0001-99;

159. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA SANTA MARIA I - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.255.853/0001-49;

160. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA SANTA MARIA II - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.536.215/0001-04;

161. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA SANTA MARIA III - SPE LTDA., limited liability company,

inscribed in the corporate taxpayers register (CNPJ) under no. 09.536.220/0001-09;

162. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO XVI - SPE LTDA., limited liability

company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.364.672/0001-50;

163. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO XVII - SPE LTDA., limited liability

company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.364.681/0001-41;

164. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO XXI - SPE LTDA., limited liability

company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.521.514/0001-67;

165. TERRA NOVA RODOBENS INCORPORADORA IMOBILIÁRIA SÃO JOSÉ DO RIO PRETO XXII - SPE LTDA., limited liability

company, inscribed in the corporate taxpayers register (CNPJ) under no. 09.455.253/0001-24;and

166. RODOBENS INCORPORADORA IMOBILIÁRIA 359 - SPE LTDA., limited liability company, inscribed in the corporate taxpayers register (CNPJ) under no. 15.576.659/0002-49.

In exchange for the sale of the quotas, GVINC will pay the Company the total amount of R$ 175,400,000.00 (one hundred and seventy-five million and four hundred thousand reais), with R$ 100,000,000.00 (one hundred million reais) paid upfront and R$ 75,400,000.00 (seventy- five million and four hundred thousand reais) in 5 (five) fixed annual installments, each in the amount of R$ 15,080,000.00 (fifteen million and eighty thousand reais), subject to adjustment based on the National Construction Cost Index ("INCC").

- If, when, how and to what extent the counterparty to the transaction, its partners or managers participated in the process:

of the issuer's decision regarding the transaction, describing such participation; and
of the negotiation of the transaction as representatives of the issuer, describing such participation.

The transaction was approved by the Board of Directors of the Company at a meeting held on December 6, 2023, with the abstention of the following directors: Waldemar Verdi Junior, Giuliano Finimundi Verdi and Milton Jorge De Miranda Hage.

It must be highlighted that the transaction was negotiated by the Executive Board of the Company without any influence from the directors of the Company who were in a position of potential conflict of interest.

- Detailed justification of the reasons why the management of the Company believes the transaction was conducted on an arm's length basis or expects adequate compensatory payment, informing, for example:

whether the issuer requested proposals, conducted any bookbuilding process or tried in any other way to conduct the transaction with third parties, explaining, if note, the reasons why it did not do so or, if yes, the procedures conducted and the results;
the reasons that led the issuer to carry out the transaction with a related party and not with a third party; and
a detailed description of the measures taken and procedures adopted to ensure the transaction was conducted on an arm's length basis.

The Management of the Company believes that the transaction described herein was conducted on an arm's length basis, considering that the shares in the SPEs will be sold by the Company to GVINC at the book value of each of them, as indicated in their respective valuation reports.

The Management also believes that this transaction is an opportunity for the Company to restructure and simplify its operations, thus creating value for both the Company and its shareholders.

São José do Rio Preto/SP, December 7, 2023.

FABIANO VALESE

Chief Financial and Investor Relations Officer

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RNI Negócios Imobiliários SA published this content on 07 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2023 14:22:27 UTC.

Market Closed - Sao Paulo Other stock markets 03:53:16 2024-04-26 pm EDT			5-day change	1st Jan Change
3.59 ^BRL	-0.28%		0.00%	-21.96%

Mar. 21	RNI Negócios Imobiliários S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	CI
Mar. 20	RNI Negócios Imobiliários S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

RNI Negócios Imobiliários S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Mar. 20	CI
RNI Negócios Imobiliários S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 19	CI
Transcript : RNI Negócios Imobiliários S.A., Q3 2023 Earnings Call, Nov 13, 2023	Nov. 13
RNI Negócios Imobiliários S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 08	CI
Transcript : RNI Negócios Imobiliários S.A., Q2 2023 Earnings Call, Aug 10, 2023	23-08-10
RNI Negócios Imobiliários S.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-09	CI
Transcript : RNI NegÃ³cios ImobiliÃ¡rios S.A., Q1 2023 Earnings Call, May 11, 2023	23-05-11
RNI Negócios Imobiliários S.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-09	CI
Transcript : RNI Negócios Imobiliários S.A., Q4 2022 Earnings Call, Mar 09, 2023	23-03-09
RNI Negócios Imobiliários S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-08	CI
Transcript : RNI Negócios Imobiliários S.A., Q3 2022 Earnings Call, Nov 10, 2022	22-11-10
RNI Negócios Imobiliários S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-09	CI
Transcript : RNI Neg=cios ImobiliÃŸrios S.A., Q2 2022 Earnings Call, Aug 11, 2022	22-08-11
RNI Negócios Imobiliários S.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-09	CI
Transcript : RNI Negócios Imobiliários S.A., Q1 2022 Earnings Call, May 12, 2022	22-05-12
RNI Negócios Imobiliários S.A. Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-11	CI
Transcript : RNI Negócios Imobiliários S.A., Q4 2021 Earnings Call, Mar 10, 2022	22-03-10
RNI Negócios Imobiliários S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2021	22-03-09	CI
RNI Negócios Imobiliários S.A. Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-09	CI
Transcript : RNI Negócios Imobiliários S.A., Q3 2021 Earnings Call, Nov 11, 2021	21-11-11
RNI Neg?cios Imobili?rios S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-11-10	CI
Transcript : RNI Negócios Imobiliários S.A., Q2 2021 Earnings Call, Aug 12, 2021	21-08-12
Transcript : RNI Negócios Imobiliários S.A., Q1 2021 Earnings Call, May 13, 2021	21-05-13
Rni Negócios Imobiliários S.A. Reports Earnings Results for the First Quarter Ended March 31, 2021	21-05-12	CI
Transcript : RNI Negócios Imobiliários S.A., Q4 2020 Earnings Call, Mar 12, 2021	21-03-12

	1st Jan change	Capi.
RNI NEGÓCIOS IMOBILIÁRIOS S.A.	-21.96%	29.56M
LENNAR CORPORATION	+3.52%	42.57B
NVR, INC.	+9.24%	24.22B
MERITAGE HOMES CORPORATION	-2.71%	6.13B
TRI POINTE HOMES, INC.	+7.01%	3.59B
M/I HOMES, INC.	-12.83%	3.34B
HOVNANIAN ENTERPRISES, INC.	-3.60%	933M
PT GOWA MAKASSAR TOURISM DEVELOPMENT TBK	+95.60%	292M
SMITH DOUGLAS HOMES CORP.	0.00%	241M
INVERSIONES CENTENARIO S.A.A.	+3.33%	238M

RNI Negócios Imobiliários S.A.

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