BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Minutes of the Board of Directors Meeting held on May 08, 2024
May 15, 2024 at 04:24 pm EDT
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BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS
Corporate Taxpayer's ID (CNPJ/MF): 07.628.528/0001-59
Company Register Identification Number (NIRE): 35.300.326.237
Publicly Held Company
EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS' MEETING
HELD ON MARCH 12, 2024
Date, Time, and Place: The meeting was held on May 08, 2024, at 03:00 a.m., at the headquarters of BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("Company" or "Brasilagro"), located at Avenida Brigadeiro Faria Lima, 1.309, 5th floor, in the City and State of São Paulo.
Call Notice: The procedures for the call notice was made in accordance with Article 20, paragraph one, of the Company's Bylaws and Article 4.3.1. of the Internal Regulations of the Company's Board of Directors.
Attendance: The entire Directors' Board was present, namely: Eduardo Sergio Elsztain, Alejandro Gustavo Elsztain, Alejandro Gustavo Casaretto, Efraim Horn, Janine Meira Souza Koppe Eiriz, Isaac Selim Sutton, Isabella Saboya de Albuquerque, Matias Ivan Gaivironsky, and Saúl Zang ("Directors"). The attendance of the Board members was written voting as authorized as per the main section of article 20 of the Company's Bylaws.
Presiding: Chairman: Eduardo S. Elsztain; Secretary: André Guillaumon.
Agenda: To examine, discuss and resolve on the renewal of Agricultural Partnership Contracts involving Santa Luzia and Jataí II Farms.
Resolutions: The Directors resolved, unanimously and without any reservations or restrictions, to:
approve the renewal of the Rural Partnership Contract, referring to Santa Luzia Farm, on the agreed terms and conditions;
approve the renewal of the Rural Partnership Contract, referring to Jataí II Farm, on the agreed terms and conditions; and
authorize the members of the Board of Officers of the Company to perform any and all acts, such as to execute any and all documents which include but are not limited to private instruments, agreements, powers of attorney and notarial and public deed relating to the resolutions taken on this meeting.
Closing: There being no further business to discuss, the minutes were drafted, approved and signed by the all the members of the Board of Directors and by the Chairman and Secretary of the Board's Meeting.
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Signatories: (a) Presiding: Eduardo S. Elsztain as Chairman; and André Guillaumon as
Secretary; (b) Members of the Board of Directors: Eduardo Sergio Elsztain, Alejandro Gustavo Elsztain, Alejandro Gustavo Casaretto, Matias Ivan Gaivironsky, Saúl Zang, Efraim Horn, Eliane Aleixo Lustosa de Andrade, Isaac Selim Sutton and Isabella Saboya de Albuquerque.
São Paulo, May 08, 2024.
_________________________________
André Guillaumon
Secretary
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Brasilagro Companhia Brasileira de Propriedades Agricolas is a Brazil-based company focused on the acquisition, development and exploration of rural properties suitable for agricultural activities. The Company seeks to transform their acquired properties through investments in infrastructure and technologies which permit cultivation of high value-added crops, such as soybean, corn and sugarcane as well as cattle raising. Brasilagroâs activities are divided into six business segments: Real Estate, that presents the Profit and Loss (P&L) from operations carried out in the Companyâs subsidiaries; Grains, a producer and seller of soybean, corn and bean; Sugarcane, a seller of raw product; Cattle Raising, which produces and sales beef calves after weaning; Cotton, a producer and seller of cotton lint and seed as well as the Other segment. The Company has several subsidiaries including Imobiliaria Mogno Ltda, Agrifirma Delaware LLC and Agrifirma Bahia Agropecuaria Ltda.
BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS 
