Assembleia pendente de aprovação

DISTANCE VOTING BALLOT

Extraordinary General Meeting (EGM) - LAVVI EMPREENDIMENTOS IMOBILIÁRIOS S.A. to be held on 04/26/2023

Shareholder's Name

Shareholder's CNPJ or CPF

E-mail

Instructions on how to cast your vote

This remote voting form ("Voting Ballot") shall be filled out if the shareholder of Lavvi Empreendimentos Imobiliários S.A. (Company) decides to exercise the right to vote by remote voting, pursuant to Brazilian Securities and Exchange Commission ("CVM") Resolution No. 81, dated as of March 19, 2022 ("CVM Resolution 81") at the Annual General Shareholders Meeting (AGM) to be held on April 26, 2023, at 2:00PM. In this case, it is indispensable that the fields above are filled out with the Company's Shareholder full name (or corporate name), CNPJ or CPF, as well as an e-mail address for possible contact.

In order for this Voting Ballot to be deemed valid and for the votes cast herein be computed in the AGM quorum, it is crucial that: (i) all fields below are properly filled out; (ii) all pages are initialed; and (iii) the Shareholder or his legal representative(s), as the case may be and under the terms of the legislation in force, sign this Ballot with electronic signatures through a digital certificate issued by certifying authorities linked to the ICP-Brasil.

All documents and information related to AGM agenda and the participation in the AGM are available to the Shareholders at the Company's headquarter and on its website (http://ri.lavvi.com.br/), as well as on CVM's (https://www.gov.br/cvm/en?set_language=en) and B3 S.A. - Brasil, Bolsa, Balcão ("B3") (http://www.b3.com.br/en_us/) websites, pursuant Brazilian Law No. 6.404, of December 15, 1976, as amended ("Brazilian Corporation Law") and CVM Resolution 81.

If the Shareholder, after sending the Voting Ballot, opts to attend the AGM, in person or by his legal representative or proxy, to be held digitally through the digital platform "Ten Meetings" ("Digital Platform"), and vote, under the procedures and deadline set forth in the Call Notice, all voting instructions previously received from such Shareholder through the Voting Ballot will be disregarded.

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

The shareholders that choose to participate in the AGM by the Voting Ballot may: (i) fill out and send the Voting Ballot, together with the necessary supporting documentation, directly to the Company digitally, to the e-mailri@lavvi.com.br; or (ii) transmit the instructions for completing the Voting Ballot to service providers able to provide collection and transmission of instructions for completing the Voting Ballot, as follows: (a) the Shareholder's custody agents, if the shares are held in a central depository; or (b) to Itaú Corretora de Valores S.A., as a financial institution contracted by the Company for the provision of securities bookkeeping services, if the shares are not held in the central depository (Avenida Brigadeiro Faria Lima, 3.500, 3rd floor, São Paulo, SP, CEP 04538-132 and/or to the e-mailescrituracaorendavariavel@itau-unibanco.com.br, or by the websitehttp://itau.com.br/securitiesservices/assembleiadigital| Phone number for Shareholder attendance: 3003-9285 (capitals e metropolitan regions) or 0800 720-9285 (other locations)).

1. Submission of the distance voting ballot directly to the Company:

To send the Voting Ballot directly to the Company, the Shareholders shall send the following documents digitally to the attention of the Investor Relations Office: (i) this Voting Ballot, properly filled out, initialed, and signed with a digital certificate issued by certification authorities linked to the ICP-Brasil; (ii) statement of shareholding position, issued by a custodian institution or by the Companys share bookkeeper, depending on whether or not their shares are deposited in a central depository; (iii) in the event of proxy representation, the original document or a simple copy of the mandate signed by the Shareholder; (iv) statement issued by the financial institution, depositary of the book-entry shares of its ownership; and (v) certified or simple copy of the following documents: (a) individuals: identification document with photo and, if applicable, power of attorney; (b) legal entities: copy of the current and consolidated bylaws or articles of incorporation and documents proving the regularity of the legal representation, as well as identification document of the legal representative(s) with a photo; and (c) investment funds: current and consolidated regulations of the fund, bylaws or articles of association of the administrator or manager, as the case may be, observing the voting policy of the fund and corporate documents that prove the powers of representation (minutes of the election of the directors, term(s) of investiture and/or power of attorney), as well as identification documents of the legal representative(s) with the current and consolidated regulation of the fund, bylaws or bylaws of the administrator or manager, as the case may be, observing the voting policy of the fund and corporate documents that prove the powers of representation (minutes of the election of the directors, term(s) of investiture and/or power of attorney), as well as identification document of the legal representative(s) with a photo.

The Voting Ballot and the supporting documents shall be sent to the Company in up to seven days prior to the date of the AGM, that is, until April 19, 2023 (inclusive). Any Voting Ballot received by

Extraordinary General Meeting (EGM) - LAVVI EMPREENDIMENTOS IMOBILIÁRIOS S.A. to be held on 04/26/2023

prior to the date of the AGM, that is, until April 19, 2023 (inclusive). Any Voting Ballot received by the Company after this date will be disregarded.

Pursuant to Article 46 of CVM Resolution 81, the Company will inform the Shareholder, within three (3) days of receipt of the Voting Ballot, if the documents received are satisfactory for the votes to be considered valid, or, if necessary, the procedures and deadlines for any rectification or resubmission of the Voting Ballot, being certain that any rectification or resubmission must be made up to seven (7) days before the date of the Meeting, that is, until April 19, 2023 (including).

2. Transmission of the filling instructions of the distance Voting Ballot to the custodians or to the bookkeeping agent of the shares:

Shareholders with book-entry shareholding position: may transmit the Voting Ballot through the bookkeeping agent. Voting Ballot must be carried out through the Itaú Assembleia Digital website. It is necessary to register and have a digital certificate. Information about registration and the step-by-step process for issuing the digital certificate is described on the website:https://assembleiadigital.certificadodigital.com/itausecuritiesservices/artigo/home/assembleia-digital

Shareholders with a shareholding position in a custodian institution/brokerage house: should check the procedures with the custodian institution of the shares.

Shareholders with shares held in custody at more than one institution: (example: part of the shares is held in the books of the bookkeeping agent and another part with a custodian agent, or shares are held in custody at more than one custodian institution) the Voting Ballot must be sent to only one institution, the Voting Ballot will always be considered by the shareholders total number of shares.

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:ri@lavvi.com.br

Phone number: +55 11 4210-1377 | R: 7051 To the attention of the Investor Relations Office

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.

E-mail:escrituracaorendavariavel@itau-unibanco.com.brWebsite:http://itau.com.br/securitiesservices/assembleiadigitalAvenida Brigadeiro Faria Lima, 3.500, 3rd floor -São Paulo/SP - Brasil

Shareholders Service: 3003-9285 (capitals and metropolitan regions) 0800 7209285 (other locations)

The working hours are on weekdays from 9 a.m. to 6 p.m. E-mail:atendimentoescrituracao@itau-unibanco.com.br

Resolutions concerning the Extraordinary General Meeting (EGM)

[Eligible tickers in this resolution: LAVV3]

3. Approval of the Management Proposal to amend the Companys Bylaws with the purpose of improving the competency ranges of the Board of Directors, administrative governance, composition of the Executive Board, conduction of the General Meeting in case of absence of the Vice-Chairman of the Board of Directors, inclusion of the Statutory Audit Committee, as well as standardization of nomenclatures and corrections of form, as described in the Management Proposal.

[ ] Approve [ ] Reject [ ] Abstain

[Eligible tickers in this resolution: LAVV3]

4. If it is necessary to hold a second call to resolve on matters to be discussed at the EGM, can the voting manifestations contained in this Voting Ballot be considered for the purposes of resolutions at the EGM held on second call?

[ ] Approve [ ] Reject [ ] Abstain

Extraordinary General Meeting (EGM) - LAVVI EMPREENDIMENTOS IMOBILIÁRIOS S.A. to be held on 04/26/2023

City :__________________________________________________________________________

Date :__________________________________________________________________________

Signature :_____________________________________________________________________

Shareholder's Name :____________________________________________________________

Phone Number :__________________________________________________________________

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Lavvi Empreendimentos Imobiliarios Ltda. published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 14:08:05 UTC.