Multiplan Empreendimentos Imobiliários S A : Minutes of the Board of Directors’ Meeting
August 03, 2021
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MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
CNPJ/ME N. 07.816.890/0001-53
NIRE 33.3.0027840-1
Publicly traded Company
Minutes of the Board of Directors' Meeting
held on August 04, 2021
Date, time and place: On the 04th of August 2021, at 11:00 AM, at the building of the head office of Multiplan Empreendimentos Imobiliários S.A. ("Company"), in the City and
State of Rio de Janeiro, at Centro Empresarial BarraShopping, Block 2, ground floor, at Av. das Américas No. 4.200, Barra da Tijuca.
Call notice and attendance: Meeting called in accordance with the Company's Bylaws, with the attendance, in person or by videoconference, of the majority of the Board of Directors' members. The member of the Board of Directors Mr. John Michael Sullivan justified his absence.
Presiding Board: Chairman: Mr. José Paulo Ferraz do Amaral; Secretary: Mr. Marcelo Vianna Soares Pinho.
Agenda: Discuss and decide about the following matters: (i) presentation and update on the Company's finance and results; (ii) presentation and update on the Company's projects; and (iii) discussions about the impacts of the current world scenario on the Company's activities and general matters of the Company's interest.
Resolutions: The members of the Board of Directors reviewed, discussed and evaluated, without caveat, the following:
Update on the Company's finance and results;
The Company's projects; and
The impacts of the current world scenario on the Company's activities and general matters of the Company's interest.
The Board of Directors authorized the Executive Officers of the Company to practice all necessary acts to implement the matters herein discussed, directly by the Company and/or through its subsidiaries companies.
6. Closing, Drawing Up, and Approval of the Minutes: With no further issue to be addressed, these minutes was approved as per article 17 of the Bylaws, and was duly signed electronically by the members of the Board of Directors who attended the meeting.
Rio de Janeiro, August 04, 2021.
______________________________
Marcelo Vianna Soares Pinho
Secretary
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Multiplan Empreendimentos Imobiliários SA published this content on 04 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2021 21:40:06 UTC.
Multiplan Empreendimentos Imobiliarios S.A. specializes in holding and managing commercial real estate assets. Besides, the group develops a real estate development business. Its activity is organized around 2 areas:
- real estate rental: holding, at the end of 2022, a portfolio of 20 shopping centers and 2 office towers with a total gross leasable area of 931,434 m2;
- development and sale of real estate: trade buildings and residential buildings.
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. 
