BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Final Detailed Map - AGOE 2022

BrasilAgro - Companhia Brasileira de Propriedades Agrícolas

Publicly-Held Company

Corporate Taxpayer's ID (CNPJ): 07.628.528/0001-59

Company Registry (NIRE): 35.300.326.237

FINAL DETAILED MAP - October 27, 2022 AESM

BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("Company"), in compliance with Instruction 81/2022 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, announces to its shareholders and investors and the general market the final detailed voting map that consolidates the voting instructions presented by its shareholders, for each of the matters submitted to the resolution of the Annual and Extraordinary Shareholders' Meeting ("AESM") held today, with the approvals, rejections and abstentions issued by the voting actions:

			ASM - Agenda (1)
		Shareholder	For	Against	Abstention
07496	32.588	-	-
34781	36.000	-	-
35510	6.400	-	-
43427	4.200	-	-
00272	223.729	-	-
78632	5.131.519	-	-
35075	46.600	-	-
43357	11.200	-	-
08601	383.500	-	-
23307	13.000	-	-
36909	5.400	-	-
	14438	-	542.261	-
	05838	14.781	-	-
	07506	131.852	-	-
	09299	52.500	-	-
	07703	15.283.906	-	-
	41036	-	-	25.300
	03516	58	-	-
	38756	5.189	-	-
	05838	268.263	-	-
	25401	-	12.634	-
00481	941.450	-	-
	07496	443.418	-	-
	27866	171.780	-	-
	27866	104.454	-	-
	27866	9.158	-	-
16816	94.800	-	-
	15043	63.442	-	-
	19892	229.100	-	-
	23216	19.924	-	-
	41924	5.299.624	-	-
31247	-	135.164	-
	33716	-	61.460	-
	35939	-	529.275	-
	28767	-	448.325	-
	32760	-	198.473	-
41035	-	70.700	-
	43508	-	10.900	-
	09620	13.213	-	-
	11841	62.770	-	-
	14786	24.087	-	-
07622	91.456	-	-
	13416	37.745	-	-
	11184	270	-	-
	34803	38.450	-	-
	02887	69.822	-	-
07686	346	-	-
	14416	8.848	-	-
	42332	4.495	-	-
	41867	10.397	-	-
	30419	95.833	-	-
09477	3.000	-	-
	08731	2.247	-	-
	08731	4.600	-	-
	31814	59.512	-	-
	19135	61.200	-	-
92196	-	-	-
	38537	-	7.120.697	-
	19874	43.100	-	-
	42904	2.800	-	-
	05479	8.438	-	-
	21827	-	-	-
	05839	15.100	-	-
	35726	21.387	-	-
	10248	94.100	-	-
	25169	32.100	-	-
	18822	14.100	-	-
	24158	12.800	-	-
	24798	1.600	-	-
	21265	34.600	-	-
	36034	24.016	-	-
	09349	35.273	-	-
13362	7.000	-	-
	09349	14.600	-	-
	10327	19.000	-	-
	05839	83.300	-	-
	20622	8.000	-	-
35726	19.395.216	-	-
	05523	-	26.204	-
	05523	-	-	6.103.565
	07208	11.600	-	-
	07247	6.161	-	-
10769	36.300	-	-
	13012	3.400	-	-
	29322	930.786	-	-
	31240	4.200	-	-
	35693	421.653	-	-
32329	54.665	-	-
	37113	5.400	-	-
	97540	918.716	-	-
	09559	30.800	-	-
	08621	11.600	-	-
08857	119.323	-	-
	09098	538.848	-	-
	10266	400	-	-

		ASM - Agenda 1		ASM - Agenda 2		ASM - Agenda 3		ASM - Agenda 4a		ASM - Agenda 5a		ASM - Agenda 5b		ASM - Agenda 6
	Shareholder	For	Against	Abstention	For	Against	Abstention	For	Against	Abstention	For	Against	Abstention	For	Against	Abstention	For	Against	Abstention	For	Against	Abstention
07496	32.588	-	-	32.588	-	-	32.588	-	-	-	-	-	-	-	-	-	-	-	-	-	-
00272	-	-	223.729	223.729	-	-	223.729	-	-	223.729	-	-	-	-	223.729	223.729	-	-	223.729	-	-
78632	5.131.519	-	-	5.131.519	-	-	5.131.519	-	-	5.131.519	-	-	-	-	5.131.519	5.131.519	-	-	5.131.519	-	-
35075	46.600	-	-	46.600	-	-	46.600	-	-	-	-	-	-	-	-	-	-	-	-	-	-
43357	11.200	-	-	11.200	-	-	11.200	-	-	-	-	-	-	-	-	-	-	-	-	-	-
08601	383.500	-	-	383.500	-	-	383.500	-	-	-	-	-	-	-	-	-	-	-	-	-	-
23307	13.000	-	-	13.000	-	-	13.000	-	-	-	-	-	-	-	-	-	-	-	-	-	-
36909	5.400	-	-	5.400	-	-	5.400	-	-	-	-	-	-	-	-	-	-	-	-	-	-
14438	-	-	542.261	542.261	-	-	-	542.261	-	542.261	-	-	542.261	-	-	-	-	-	542.261	-	-
05838	14.781	-	-	14.781	-	-	14.781	-	-	-	-	-	-	-	-	-	-	-	-	-	-
07506	-	-	131.852	131.852	-	-	131.852	-	-	-	-	-	-	-	-	-	-	-	-	-	-
09299	52.500	-	-	52.500	-	-	52.500	-	-	-	-	-	-	-	-	-	-	-	-	-	-
07703	15.283.906	-	-	15.283.906	-	-	15.283.906	-	-	15.283.906	-	-	-	-	-	15.283.906	-	-	15.283.906	-	-
41036	-	-	25.300	-	-	25.300	-	-	25.300	-	-	-	-	-	-	-	-	-	-	-	-
03516	-	-	-	-	-	-	-	-	-	58	-	-	58	-	-	-	-	-	58	-	-
38756	5.189	-	-	5.189	-	-	5.189	-	-	-	-	-	-	-	-	-	-	-	-	-	-
05838	268.263	-	-	268.263	-	-	268.263	-	-	-	-	-	-	-	-	-	-	-	-	-	-
25401	12.634	-	-	12.634	-	-	12.634	-	-	-	-	-	-	-	-	-	-	-	-	-	-
00481	941.450	-	-	941.450	-	-	941.450	-	-	941.450	-	-	-	-	941.450	941.450	-	-	941.450	-	-
07496	443.418	-	-	443.418	-	-	443.418	-	-	-	-	-	-	-	-	-	-	-	-	-	-
27866	-	-	171.780	171.780	-	-	171.780	-	-	-	-	-	-	-	-	-	-	-	-	-	-
27866	-	-	104.454	104.454	-	-	104.454	-	-	-	-	-	-	-	-	-	-	-	-	-	-
27866	-	-	9.158	9.158	-	-	9.158	-	-	-	-	-	-	-	-	-	-	-	-	-	-
16816	94.800	-	-	94.800	-	-	94.800	-	-	-	-	-	-	-	-	-	-	-	-	-	-
15043	63.442	-	-	63.442	-	-	63.442	-	-	-	-	-	-	-	-	-	-	-	-	-	-
19892	229.100	-	-	229.100	-	-	229.100	-	-	229.100	-	-	-	-	229.100	-	-	229.100	229.100	-	-
23216	-	-	19.924	19.924	-	-	19.924	-	-	19.924	-	-	-	-	19.924	19.924	-	-	19.924	-	-
41924	5.299.624	-	-	5.299.624	-	-	5.299.624	-	-	5.299.624	-	-	-	-	-	5.299.624	-	-	5.299.624	-	-
31247	135.164	-	-	135.164	-	-	135.164	-	-	-	-	-	-	-	-	-	-	-	-	-	-
33716	61.460	-	-	61.460	-	-	61.460	-	-	-	-	-	-	-	-	-	-	-	-	-	-
35939	529.275	-	-	529.275	-	-	529.275	-	-	-	-	-	-	-	-	-	-	-	-	-	-
28767	448.325	-	-	448.325	-	-	448.325	-	-	-	-	-	-	-	-	-	-	-	-	-	-
32760	198.473	-	-	198.473	-	-	198.473	-	-	-	-	-	-	-	-	-	-	-	-	-	-
41035	70.700	-	-	70.700	-	-	70.700	-	-	-	-	-	-	-	-	-	-	-	-	-	-
43508	10.900	-	-	10.900	-	-	10.900	-	-	-	-	-	-	-	-	-	-	-	-	-	-
09620	-	-	13.213	13.213	-	-	13.213	-	-	-	-	-	-	-	-	-	-	-	-	-	-
11841	-	-	62.770	62.770	-	-	62.770	-	-	-	-	-	-	-	-	-	-	-	-	-	-
14786	-	-	24.087	24.087	-	-	24.087	-	-	-	-	-	-	-	-	-	-	-	-	-	-
07622	-	-	91.456	91.456	-	-	91.456	-	-	-	-	-	-	-	-	-	-	-	-	-	-
13416	37.745	-	-	37.745	-	-	37.745	-	-	-	-	37.745	-	-	37.745	-	-	37.745	-	-	37.745
11184	270	-	-	270	-	-	270	-	-	-	-	270	-	-	270	-	-	270	-	-	270
34803	38.450	-	-	38.450	-	-	38.450	-	-	-	-	38.450	-	-	38.450	-	-	38.450	-	-	38.450
02887	69.822	-	-	69.822	-	-	69.822	-	-	-	-	69.822	-	-	69.822	-	-	69.822	-	-	69.822
07686	346	-	-	346	-	-	346	-	-	-	-	346	-	-	346	-	-	346	-	-	346
14416	8.848	-	-	8.848	-	-	8.848	-	-	-	-	8.848	-	-	8.848	-	-	8.848	-	-	8.848
42332	4.495	-	-	4.495	-	-	4.495	-	-	-	-	4.495	-	-	4.495	-	-	4.495	-	-	4.495
41867	10.397	-	-	10.397	-	-	10.397	-	-	-	-	10.397	-	-	10.397	-	-	10.397	-	-	10.397
30419	95.833	-	-	95.833	-	-	95.833	-	-	-	-	95.833	-	-	95.833	-	-	95.833	-	-	95.833
09477	-	-	-	-	-	-	-	-	-	3.000	-	-	3.000	-	-	-	-	-	3.000	-	-
08731	2.247	-	-	2.247	-	-	2.247	-	-	-	-	-	-	-	-	-	-	-	-	-	-
08731	4.600	-	-	4.600	-	-	4.600	-	-	-	-	-	-	-	-	-	-	-	-	-	-
31814	59.512	-	-	59.512	-	-	59.512	-	-	-	-	-	-	-	-	-	-	-	-	-	-
92196	16.594	-	-	16.594	-	-	-	16.594	-	-	16.594	-	-	16.594	-	-	-	-	-	-	-
38537	-	-	7.120.697	7.120.697	-	-	-	7.120.697	-	7.120.697	-	-	7.120.697	-	-	-	-	-	7.120.697	-	-
19874	43.100	-	-	43.100	-	-	43.100	-	-	-	-	-	-	-	-	-	-	-	-	-	-
42904	2.800	-	-	2.800	-	-	2.800	-	-	-	-	-	-	-	-	-	-	-	-	-	-
21827	-	-	-	-	-	-	-	-	-	3.000	-	-	3.000	-	-	-	-	-	-	-	-
05839	15.100	-	-	15.100	-	-	15.100	-	-	-	-	-	-	-	-	-	-	-	-	-	-
35726	21.387	-	-	21.387	-	-	21.387	-	-	-	-	21.387	-	-	21.387	-	-	21.387	-	-	21.387
10248	94.100	-	-	94.100	-	-	94.100	-	-	-	-	-	-	-	-	-	-	-	-	-	-
25169	32.100	-	-	32.100	-	-	32.100	-	-	-	-	-	-	-	-	-	-	-	-	-	-
18822	14.100	-	-	14.100	-	-	14.100	-	-	-	-	-	-	-	-	-	-	-	-	-	-
24158	12.800	-	-	12.800	-	-	12.800	-	-	-	-	-	-	-	-	-	-	-	-	-	-
24798	1.600	-	-	1.600	-	-	1.600	-	-	-	-	-	-	-	-	-	-	-	-	-	-
21265	34.600	-	-	34.600	-	-	34.600	-	-	-	-	-	-	-	-	-	-	-	-	-	-
36034	24.016	-	-	24.016	-	-	24.016	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	09349	35.273	-	-	35.273	-	-	35.273	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	13362	7.000	-	-	7.000	-	-	7.000	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	09349	14.600	-	-	14.600	-	-	14.600	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	10327	19.000	-	-	19.000	-	-	19.000	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05839	83.300	-	-	83.300	-	-	83.300	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	20622	8.000	-	-	8.000	-	-	8.000	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	19.425.012	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	3.288	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	-	6.096.685	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	-	-	19.426.778	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	-	-	-	4.009	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	-	-	-	-	6.094.198	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	-	-	-	-	-	19.175.415	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	-	-	-	-	-	-	32.508	-	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	-	-	-	-	-	-	-	6.317.062	-	-	-	-	-	-	-	-	-	-	-	-
	05523	-	-	-	-	-	-	-	-	-	-	-	######	-	-	-	-	-	-	-	-	-
	05523	-	-	-	-	-	-	-	-	-	-	-	-	-	-	25.524.985	-	-	-	-	-	-
	05523	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	25.524.985	-	-	-
	05523	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	25.524.985
	07208	11.600	-	-	11.600	-	-	11.600	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	10769	36.300	-	-	36.300	-	-	36.300	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	13012	3.400	-	-	3.400	-	-	3.400	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	29322	930.786	-	-	930.786	-	-	930.786	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	31240	4.200	-	-	4.200	-	-	4.200	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	35693	421.653	-	-	421.653	-	-	421.653	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	32329	54.665	-	-	54.665	-	-	54.665	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	37113	5.400	-	-	5.400	-	-	5.400	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	97540	918.716	-	-	918.716	-	-	918.716	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	09559	30.800	-	-	30.800	-	-	30.800	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	08621	11.600	-	-	11.600	-	-	11.600	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	08857	119.323	-	-	119.323	-	-	119.323	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	09098	538.848	-	-	538.848	-	-	538.848	-	-	-	-	-	-	-	-	-	-	-	-	-	-
	10266	400	-	-	400	-	-	400	-	-	-	-	400	-	-	400	-	-	400	-	-	400

Deliberations:

Extraordinary Shareholders Meeting:

1. Deliberate on the proposal to amend the Company's Bylaws to create an Audit Committee and change other provisions.

Annual Shareholders Meeting:

1. To take the management accounts, examine, discuss, and, when applicable, vote on the Annual Management Report and the Financial Statements, accompanied by the reports of the Independent Auditors and the Fiscal Council, for the fiscal year ending on June 30, 2022.
2. Deliberate on the proposal for allocation of net income for the fiscal year ending on June 30, 2022, and the respective distribution of dividends.
3. To set the limit of the annual global compensation of the Company's directors and officers for the fiscal year beginning July 1, 2022.
4. Do you wish to request the installation of the Fiscal Council pursuant to Article 161 of Law No. 6,404/76.
5. To fix Fiscal Counsil Fiscal's members number at 3 efective members and 3 alternative members to the fiscal year iniciated at July 1st of 2022.

5a. Election in separate of Counsil Fiscal members: Geraldo Affonso Ferreira Filho, as efective member, and Leonardo de Paiva Rocha, as alternative member.

5b. General Election of Counsil Fiscal members: (i) Marcos Paulo Passoni, as efective member, and Ariane Cristina Vilalta, as alternative member; and (ii) Ivan Luvisotto Alexandre, as efective member, and Luiz Fernando Oliveira Fernando da Silva, as alternative member.

6. To fix Fiscal Counsil Fiscal member's individual compensation at 10% of average individual compensation of Company's Directors, without benefits, representation allowances and profit sharing.

São Paulo, November 03, 2022.

Gustavo Javier Lopez

Administrative Officer & IRO