Multiplan Empreendimentos Imobiliarios S A : Minutes of the Board of Directors’ Meeting

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.

CNPJ/MF N. 07.816.890/0001-53

NIRE 33.3.0027840-1

Publicly traded Company

Minutes of the Board of Directors' Meeting held on March 25, 2024

1. Date, time and place: On March 25, 2024, at 1:00 PM, at the head office of Multiplan Empreendimentos Imobiliários S.A. ("Company"), on Av. das Américas No. 4.200, Block 2, suite 501, Barra da Tijuca, in the City and State of Rio de Janeiro.

2. Call notice and attendance: Meeting called in accordance with the Company's Bylaws, with the attendance of the totality of the Board of Directors' members.

3. Presiding Board: Chairman: Mr. José Isaac Peres; Secretary: Mr. Marcelo Vianna Soares Pinho.

4. Agenda: Discuss and decide on the following matters: (i) the proposal for annual global compensation of the Company's management for the fiscal year 2024, to be submitted for approval by the Company's Annual General Meeting; (ii) qualification of candidates as independent members of the Board of Directors with the independence criteria established in the applicable regulations; and (iii) convening of the Company's Annual General Meeting.

5. Resolutions: The members of the Board of Directors decided, without caveat, with abstention of the those legally prevented, as the case may be, the following:

5.1. To approve the proposal to set the annual global compensation of the Company's management for the fiscal year 2024 in the amount of up to R$ 72,435,767.92, as presented by the Company's Management to the Board of Directors, to be submitted for approval by the Company's Annual General Meeting.

5.2. Based on the declarations provided for the purpose of complying with the independence criteria provided for pursuant to paragraph 6, paragraph 1 of Annex K to CVM Resolution No. 80/22, to approve the statement of the Board of Directors on the compliance of Messrs. Antonio Paulo Carvalho Pierotti and Gustavo Henrique de Barroso Franco with the independence requirements set forth in the Listing Regulations of Level 2 of Corporate Governance of B3 S.A. - Brasil, Bolsa, Balcão and Annex K of CVM Resolution No. 80/22, to be included in Management's Proposal for the Company's Annual General Meeting to be held on April 26, 2024, at 3 p.m.

5.3. Pursuant to Articles 124 and 132 of Law 6,404/76 and Article 22, paragraph "e" of the Company's Bylaws, to approve the call for the Annual General Meeting, scheduled to be held on April 26, 2024, at 3:00 p.m., at the Company's headquarters building.

5.4. To authorize the Executive Officers of the Company to practice all necessary acts to implement the resolutions herein approved.

6. Closing, Drawing Up, and Approval of the Minutes: With no further issue to be addressed, these minutes were approved as per article 20 of the Company's Bylaws and duly signed electronically by the members of the Board of Directors, and the members of the Board of Directors, Mr. Gustavo Henrique de Barroso Franco, Mr. José Paulo Ferraz do Amaral, Mr. Hélio Lima Magalhães and Mrs. Cintia Vannucci Vaz Guimarães, sent their votes in writing.

Rio de Janeiro, March 25, 2024.

Marcelo Vianna Soares Pinho

Secretary