Multiplan Empreendimentos Imobiliarios S A : Call Notice - Extraordinary General Meeting (AGE)

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.

CNPJ/MF No. 07.816.890/0001-53

NIRE 33.3.0027840-1

Publicly traded Company

CALL NOTICE

EXTRAORDINARY GENERAL MEETING

The shareholders of Multiplan Empreendimentos Imobiliários S.A. ("Company") are hereby invited to attend, on first call, the Extraordinary General Meeting, to be held on October 20, 2023 at 4:00 PM, at the building of the Company´s head office, located at Av. das Américas, 4.200, Block 2, ground floor, Barra da Tijuca, City and State of Rio de Janeiro, CEP 22640-102, in order to resolve on the following agenda:

1. To elect a member of the Company's Board of Directors to replace Mr. John Michael Sullivan;
2. To amend Article 3 of the Company's Bylaws to include secondary activities in its corporate purpose, as indicated in the Management Proposal;
3. To amend Chapter II of the Company's Bylaws, pursuant to the Management
   Proposal; and
4. To consolidate the Company's Bylaws in order to reflect the amendments referred in items 2 and 3 above.

General Information: In order to attend the General Meeting, the shareholders, their legal representatives or attorneys-in-fact, shall comply with Article 126 of Law n. 6.404/76, and send to the Company, preferably (48) forty eight hours in advance, in addition to an identification document with photo and the corporate documents granting power to sign on behalf of the grantor, the proof of ownership of Company's shares issued by the bookkeeping agent and/or custody agent, as the case may be, indicating the shareholding position in relation to, at least, five (5) days prior to the Meeting, as well as the power-of-attorney, in case of representation by an attorney-in-fact. These documents may be sent in advance to the Company (i) by electronic means, to the e-mail [e-mail], identified with the title "EGM Multiplan 20.10.2023"; or (ii) by physical means, to be deposited in its head office, at Avenida das Américas No. 4,200, block 2, suite 501, Barra da Tijuca, in the City and State of Rio de Janeiro, Zip Code 22640-102, to the attention of the Investors Relations Department, with documents also being accepted from shareholders who present them, in a timely manner, on the day of the General Meeting, until the time specified for the opening of the works.

For additional information regarding the participation in the Meeting, we kindly ask the shareholders to verify the rules set forth in CVM Resolution n. 81/22, as well as the guidelines and deadlines contained in the Manual for Shareholders Participation.

Considering that item 1 of the agenda aims to elect only one member of the Company's Board of Directors, the provisions of article 5, item I, of CVM Resolution 81/22 shall not apply.

The documents and information relevant to the exercise of voting rights by shareholders are available to shareholders at the Company's registered office and are accessible in the Company's website (ri.multiplan.com.br), and in the websites of CVM (www.cvm.gov.br) and B3 S.A. - Brasil, Bolsa, Balcão website (www.b3.com.br).

Rio de Janeiro, September 22, 2023.

José Isaac Peres

Chairman of the Board of Directors