BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Synthetic Final Map - AESM 2023

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

SYNTHETIC MAP: CONSOLIDATED - 2023 AESM

BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("Company"), in compliance with Instruction 481/2009 issued by the Securities and Exchange Commission of Brazil (CVM), as amended, announces to its shareholders and investors and the general market that the Company received distance votes directly. Thus, the consolidated synthetic map of votes with voting instructions sent by shareholders to the Custody Agent, Central Securities Depository and Bookkeeping Agent (Banco Itaú) and directly to the Company is as follows:

Annual Shareholders Meeting

% of Total

Deliberation

Deliberation

Vote

Number of

Shares

Number

Shares

ex-

trasury

To examine the management accounts, analyze, discuss

Approve

56.730.790

56,95%

and vote on the Management's Annual Report and the

1

Company's Financial Statements, including the

Reject

12

0,00%

Independent Auditors' opinion and the Fiscal Council

Report, relating to the fiscal year ended on June 30,

2023.

Abstain

11.184.588

11,23%

Approve

64.149.158

64,40%

To resolve on the allocation of net profits reported for the

2

fiscal year ended on June 30, 2023, and the declaration

Reject

2

0,00%

of dividends, including additional dividends based on

statutory profit reserve balance.

Abstain

3.766.230

3,78%

Approve

64.248.124

64,50%

To resolve on the determination of the number of

3

members to participate in the Company's Board of

Directors for the following term of office on nine (9)

Reject

102

0,00%

members, pursuant to the Company's Bylaws.

Abstain

3.667.164

3,68%

To resolve on the election of the members (sitting

members and alternates) of the Company's Board of

Directors;

4

Eduardo Sergio Elsztain (Sitting member) / Carolina Zang

Approve

58.610.066

58,84%

ou Miguel Falcón (1st and 2nd alternates, respectively) Alejandro Gustavo Elsztain (Sitting member) / Carolina Zang ou Miguel Falcón (1st and 2nd alternates,

respectively)

Saúl Zang(Sitting member) / Carolina Zang ou Miguel

Falcón (1st and 2nd alternates, respectively)

Alejandro Gustavo Casaretto (Sitting member) / Carolina

Zang ou Miguel Falcón (1st and 2nd alternates,

respectively)

Matias Gaivironski (Sitting member) / João de Almeida

Sampaio Filho (Alternate)

Efraim Horn (Independent member) / Ricardo de Santos

Freitas (Alternate)

Isaac Selim Sutton (Independent member) / Ricardo de

Santos Freitas (Alternate)

Eliane Aleixo Lustosa de Andrade (Independent

member) / Janine Meira Souza Koppe Eiriz (Alternate)

Isabella Saboya de Albuquerque (Independent

member) / Sérgio Werneck Filho (Alternate)

Reject 5.638.150 5,66%

Abstain 3.667.174 3,68%

	To resolve on the determination of the number of	Approve	61.794.422	62,03%
5	members to participate in the Company's Fiscal Council
for the next term of office, pursuant to the Company's	Reject	102	0,00%
	Bylaws;
		Abstain	6.120.866	6,14%
	To resolve on the election of the sitting members and the	Approve	61.795.425	62,03%
	alternate members of the Company's Fiscal Council;
	Ivan Luvisotto Alexandre (Sitting Member) / Luis Fernando
6	Oliveira Fernandes da Silva (Alternate)	Reject	2	0,00%
Geraldo Affonso Ferreira Filho (Sitting Member) /
	Leonardo de Paiva Rocha (Alternate)
	Marcos Paulo Passoni (Sitting Member) / Ariane Cristina	Abstain	6.119.963	6,14%
	Vilalta (Alternate)
		Approve	61.789.991	62,03%
7	To resolve on the establishment of the compensation of	Reject	5.446	0,01%
the members of the Company's Fiscal Council;
		Abstain	6.119.953	6,14%
		Approve	52.806.613	53,01%
	To establish the Company's management annual global
8	compensation limit for the fiscal year initiated on July 1,	Reject	8.988.814	9,02%
	2023.
		Abstain	6.119.963	6,14%

Extraordinary Shareholders Meeting

% of Total

Deliberation

Deliberation

Vote

Number of

Shares

Number

Shares

ex-

trasury

Approve

60.842.248

61,08%

1

To restate the Company's management annual global

Reject

3.400.878

3,41%

compensation for the fiscal year ended on June 30, 2023.

Abstain

3.672.264

3,69%

2

To resolve on the proposal to amend the Companys

Approve

64.241.541

64,49%

Bylaws to reflect the capital increase approved by the

Board of Directors at the meeting held on September 19,	Reject	6.695	0,01%
2023.
	Abstain	3.667.154	3,68%

São Paulo, October 24, 2023.

Gustavo Javier Lopez

CFO & IRO