BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Distance Voting Ballot - Ordinary and Extraordinary Shareholders´ Meeting Oct 24, 2023

Assembleia pendente de aprovação

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BRASILAGRO - CIA BRAS DE PROP AGRICOLAS to be held on

10/24/2023

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

For this meeting, the Company shall use the voting system via distance voting ballot ("Ballot"), pursuant to the terms of CVM Resolution No. 81, dated as of March 29, 2022, as amended (CVM Resolution 81). Therefore, in order to participate in this voting modality, it is essential that all the fields of this Ballot are filled out. In order for the Ballot to be considered valid and the votes casted herein to be counted in the quorum of the Annual Shareholders´ Meeting ("Meeting"), the following instructions must be observed:

1. all fields must be properly completed;
2. all pages must be initialed; and
3. the last page must be signed by the shareholder or its legal representative(s), as applicable, and in accordance with the legislation in force.

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

In order to exercise its right to vote, the shareholder may: (1) submit its voting instructions to one of the qualified service providers, or (2) submit the completed Ballot directly to the Company, according to the guidelines below:

1. Voting via the qualified service providers: The shareholders must contact their custody agent or bookkeeping agent and verify the procedures established by them for the receival of the Ballots, as well as the documents and information required by them. The custody agent will forward the voting instructions they receive to the Central Depository of B3, which in turn will generate a voting map to be sent to the bookkeeping agent of the Company. Pursuant to CVM Resolution 81, the shareholder must submit, pursuant to the applicable instructions, the completed ballot to its custody agent or bookkeeping agent, so that they are received by October 17, 2023, unless a diverse deadline is set by the custody agent. Please note that, as determined by CVM Resolution 81, the Central Depository of B3, upon receipt of the voting instructions from shareholders through its respective custody agents, will disregard any divergent instructions in relation to the same resolution that have been issued by the same enrollment number under the CPF or CNPJ. Additionally, the bookkeeping agent, in line with the CVM Resolution 81, will disregard any divergent instructions to the same resolution that may have been issued by the same enrollment number under the CPF or CNPJ.
2. Submission of the Ballot by the shareholder directly to the Company: The shareholder who opts to submit its voting ballot directly to the Company shall forward the documents listed below directly to the Companys Investor Relations Office, at Avenida Brigadeiro Faria Lima, 1,309, 5th floor, Jardim Paulistano, Zip Code 01452-002, São Paulo/SP - Brazil: the original version of the distance voting ballot, duly completed, initialized and signed; and copy of the documents listed below, as the case may be: (i) Individuals: (a) shareholder's photo ID; (b) if represented by an attorney-in-fact, a power of attorney with special powers; and (c) if applicable, the attorney's photo ID; (d) evidence of the Companys shareholder status issued within the last five (5) days by the financial institution responsible for the custody of the shares (Itaú Corretora de Valores S.A.). (ii) Legal entities: (a) current amended and restated version of the bylaws/articles of association of the entity; (b) entire corporate documents chain proving the representation powers of the entity; (c) photo ID of the legal representative(s) of the entity; (d) if represented by an attorney-in-fact, a power of attorney with special powers; (e) if applicable, the attorney's photo ID; and (f) evidence of the Companys shareholder status issued within the last five (5) days by the financial institution responsible for the custody of the shares (Itaú Corretora de Valores S.A.); and (iii) Investment funds: (a) current amended and restated version of the fund's regulations; (b) current amended and restated version of the bylaws or articles of association of the fund or its manager, as the case may be, under the voting policy of the fund; (c) entire corporate documents chain proving the representation powers of the fund, as the case may be; (d) photo ID of the legal representative(s) of the administrator or manager of the fund; (e) if represented by an attorney-in-fact, a power of attorney with special powers; (f) if applicable, the attorney's photo ID; and (g) evidence of the Companys shareholder status issued within the last five (5) days by the financial institution responsible for the custody of the shares (Itaú Corretora de Valores S.A.).

The shareholder may also opt to send scanned copies of the documents referred to in item (2) above to the e-mail address [e-mail]., provided that in this event, it is also required that the original copy of the distance voting ballot is sent by the shareholder and received by the Company's Investor Relations Office by October 17, 2023, at Avenida Brigadeiro Faria Lima, 1,309, 5th floor, Jardim Paulistano, Zip Code 01452-002, São Paulo/SP - Brazil. Upon receipt of the documents referred to above, the Company will notify the shareholder of their receipt and of their acceptance or non-acceptance, pursuant to CVM Resolution 81.

The Company hereby informs that: (i) will not require a certified translation of documents originally written in Portuguese, English, or Spanish, or accompanied by a translation into these languages;

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BRASILAGRO - CIA BRAS DE PROP AGRICOLAS to be held on

10/24/2023

written in Portuguese, English, or Spanish, or accompanied by a translation into these languages;

1. will accept the presentation of certified copies of documents and will dispense the authentication of signatures, with each shareholder being responsible for the veracity and integrity of the documents presented; furthermore, (iii) concerning the powers of attorney granted electronically that such documents must use digital certificates issued by the Brazilian Public Key Infrastructure - ICP-Brazil.

Any Ballot sent directly to the Company that is not fully completed, or that is not accompanied by the supporting documents described in item (2) above, will be disregarded by the Company. The shareholder will be notified in this regard by means of the e-mail address indicated in the respective ballot.

The following identity documents will be accepted by the Company, provided they have a photo: RG, RNE, CNH, Passport, or officially recognized professional enrollment cards.

The Ballot and other supporting documents must be filed with the Company up to seven (7) days before the date of the Meeting, that is, until no later than October 17, 2023. Any Ballots received by the Company after this date will also be disregarded.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

E-mail address: [e-mail]

Avenida Brigadeiro Faria Lima, 1,309, 5th floor, Jardim Paulistano, Zip Code 01452-002

São Paulo/SP - Brazil.

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Itaú Corretora de Valores S.A.

Avenida Brigadeiro Faria Lima, 3,500, 3rd floor, Itaim Bibi, Zip Code 04538-132 São Paulo/SP - Brazil.

Shareholder Services: E-mail address [e-mail], or by telephones numbers (55 11) 3003-9285 (capital cities of Brazil and their metropolitan areas) and 0800 7209285 (other locations of Brazil), on business days, from 09:00 a.m. to 06:00 p.m.

Resolutions concerning the Annual General Meeting (AGM)

[Eligible tickers in this resolution: AGRO3]

1. To examine the management accounts, analyze, discuss and vote on the Management's Annual Report and the Company's Financial Statements, including the Independent Auditors' opinion and the Fiscal Council Report, relating to the fiscal year ended on June 30, 2023.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

2. To resolve on the allocation of net profits reported for the fiscal year ended on June 30, 2023, and the declaration of dividends, including additional dividends based on statutory profit reserve balance.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

3. To resolve on the determination of the number of members to participate in the Company's Board of Directors for the following term of office on nine (9) members, pursuant to the Company's Bylaws.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

4. Do you wish to request the adoption of the multiple vote process for the election of the Companys Board of Directors, under the terms of art. 141 of Law No. 6,404/1976 (Brazilian Corporations Law)? (If the shareholder chooses no or abstain, its shares will not be counted for

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BRASILAGRO - CIA BRAS DE PROP AGRICOLAS to be held on

10/24/2023

the purposes of requesting multiple vote).

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

Election of the board of directors by single group of candidates

Chapa Proposta pela Administração

Eduardo Sergio Elsztain (Efetivo) / Carolina Zang ou Miguel Falcón (1º e 2º suplentes, respectivamente)

Saúl Zang (Efetivo) / Carolina Zang ou Miguel Falcón (1º e 2º suplentes, respectivamente)

Alejandro Gustavo Casaretto (Efetivo) / Carolina Zang ou Miguel Falcón (1º e 2º suplentes, respectivamente)

Alejandro Gustavo Elsztain (Efetivo) / Carolina Zang ou Miguel Falcón (1º e 2º suplentes, respectivamente)

Matias Gaivironski (Efetivo) / João de Almeida Sampaio Filho (Suplente) Efraim Horn (Efetivo - Independente) / Ricardo de Santos Freitas (Suplente) Isaac Selim Sutton (Efetivo - Independente) / Ricardo de Santos Freitas (Suplente)

Eliane Aleixo Lustosa de Andrade (Efetiva - Independente) / Janine Meira Souza Koppe Eiriz (Suplente)

Isabella Saboya de Albuquerque (Efetiva - Independente) / Sérgio Werneck Filho (Suplente)

5. Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Chapa Proposta pela Administração

[ ] Approve [ ] Reject [ ] Abstain

6. If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate?

[ ] Yes [ ] No [ ] Abstain

7. In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you´ve chosen? [If the shareholder chooses "yes" and also indicates the "approve" answer type for specific candidates among those listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.]

[ ] Yes [ ] No [ ] Abstain

8. View of all the candidates that compose the slate to indicate the cumulative voting distribution.

Eduardo Sergio Elsztain (Efetivo) / Carolina Zang ou Miguel Falcón (1º e 2º suplentes, respectivamente) [ ] Approve [ ] Reject [ ] Abstain / [ ] %

Saúl Zang (Efetivo) / Carolina Zang ou Miguel Falcón (1º e 2º suplentes, respectivamente) [ ] Approve [ ] Reject [ ] Abstain / [ ] %

Alejandro Gustavo Casaretto (Efetivo) / Carolina Zang ou Miguel Falcón (1º e 2º suplentes, respectivamente) [ ] Approve [ ] Reject [ ] Abstain / [ ] %

Alejandro Gustavo Elsztain (Efetivo) / Carolina Zang ou Miguel Falcón (1º e 2º suplentes, respectivamente) [ ] Approve [ ] Reject [ ] Abstain / [ ] %

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BRASILAGRO - CIA BRAS DE PROP AGRICOLAS to be held on

10/24/2023

Matias Gaivironski (Efetivo) / João de Almeida Sampaio Filho (Suplente) [	] Approve	[	]
Reject [	] Abstain	/	[		] %
Efraim Horn (Efetivo - Independente) / Ricardo de Santos Freitas (Suplente)	[ ] Approve	[	]
Reject [	] Abstain	/	[		] %
Isaac Selim Sutton (Efetivo - Independente) / Ricardo de Santos Freitas (Suplente) [	] Approve
[ ] Reject	[	] Abstain	/	[ ] %
Eliane Aleixo Lustosa de Andrade (Efetiva - Independente) / Janine Meira Souza Koppe Eiriz
(Suplente)	[	] Approve	[	] Reject	[	] Abstain / [ ] %
Isabella Saboya de Albuquerque (Efetiva - Independente) / Sérgio Werneck Filho (Suplente)	[	]
Approve [		] Reject	[		] Abstain /	[	] %

[Eligible tickers in this resolution: AGRO3]

9. Do you wish to request the separate election to the Board of Directors, under the terms of article 141, paragraph 4, I, of the Brazilian Corporations Law?

Note: This resolution is not on the agenda of the Meeting and has been inserted in accordance with article 33 of CVM Resolution 81. Shareholders can only fill in this field if they have left the field for election to the Board of Directors with a single slate blank and if they have been holding the shares with which they vote continuously during the three (3) months immediately prior to the Meeting.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

10. To resolve on the determination of the number of members to participate in the Companys Fiscal Council for the following term of office on three (3) sitting members, pursuant to the Companys Bylaws.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

Election of the fiscal board by single group of candidates

Chapa Proposta pela Administração

Geraldo Affonso Ferreira Filho (Efetivo) / Ariane Cristina Vilalta (Suplente)

Ivan Luvisotto Alexandre (Efetivo) / Luis Fernando Oliveira Fernandes da Silva (Suplente)

Marcos Paulo Passoni (Efetivo) / Leonardo da Paiva Rocha (Suplente)

11. Nomination of all the names that compose the slate. - Chapa Proposta pela Administração

[ ] Approve [ ] Reject [ ] Abstain

12. 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: AGRO3]

13. Do you wish to request the separate election to the Fiscal Council member, under the terms of

DISTANCE VOTING BALLOT

Annual General Meeting (AGM) - BRASILAGRO - CIA BRAS DE PROP AGRICOLAS to be held on

10/24/2023

article 161, paragraph 4, and 240 of the Brazilian Corporations Law?

Note: This resolution is not on the agenda of the Meeting and has been inserted in accordance with article 36 of CVM Resolution 81. Shareholders can only fill in this field if they have left the field for election to the Fiscal Council with a single slate blank.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

14. To establish the compensation of the elected members of the Company's Fiscal Council for the fiscal year began on July 1, 2023, in accordance with the Management Proposal.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

15. To establish the limit for the annual global compensation of the Companys officers and directors for the fiscal year began on July 1, 2023, in accordance with the Management Proposal.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: AGRO3]

16. In case of second call for this Meeting, may the voting instructions of this Ballot also be considered for the second call Meeting?

[ ] Approve [ ] Reject [ ] Abstain

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________