Multiplan Empreendimentos Imobiliarios S A : Manual for Participation - AGM 2023

Manual for Shareholders Participation

2023 Annual General Meeting

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.

CNPJ/MF: 07.816.890/0001-53

NIRE: 33.3.0027840-1 Publicly traded Company

TABLE OF CONTENTS:

• 1. MESSAGE FROM THE MANAGEMENT....................................................................................2

• 2. DATE, TIME, LOCAL AND AGENDA OF THE MEETING........................................................3

• 3. COMPANY'S BYLAWS - CHAPTER IV......................................................................................3

• 4. GUIDELINES FOR PARTICIPATION AT THE MEETING.........................................................4

• 4.1. Participation in Person ................................................................................................................... 5

• 4.2. Representation by Attorney-in-fact .............................................................................................. 6

• 4.3. Participation by Distance Voting Ballots ...................................................................................... 7

• 5. VOTING RIGHTS ............................................................................................................................ 8

• 6. LINKS OF INTEREST .................................................................................................................... 8

MESSAGE OF THE MANAGEMENT

Dear Shareholders,

The Management of Multiplan Empreendimentos Imobiliários S.A. ("Company") hereby presents to its shareholders the Manual for Shareholders Participation at the Annual General Meeting, to be held on April 28, 2023, at 3:00 PM ("Meeting"), at the building of the Company´s head office, located at Avenida das Américas 4,200, block 2, ground floor, Barra da Tijuca, in the City and State of Rio de Janeiro, according to the Call Notice published on March 28, 2023.

The purpose of this Manual is to provide information regarding the procedures and deadlines related to the Meeting, reinforcing the Company's commitment to adopt the best practices of corporate governance and transparency.

Please note that the matters to be resolved at the Meeting are detailed in the Management Proposal, containing all the information required by the Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários) ("CVM") to support the understanding and decision-making by the shareholders.

We count on your attendance.

MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.

DATE, TIME, LOCAL AND AGENDA OF THE MEETING

According to the Call Notice published on March 28, 2023, the Company will hold the Meeting on first call:

Date: April 28, 2023

Local: Building of the Company´s head office, located at Avenida das Américas 4.200, block 2, ground floor, Barra da Tijuca, Rio de Janeiro

Time: 3:00 PM

At the Meeting, the following matters of the Agenda will be resolved:

• (i) Review the manager's accounts, analyze, discuss and vote on the Financial

  Statements of the Company, together with the Management Report and the External Auditors' Report, for the fiscal year ended December 31, 2022;

• (ii) Decide on the destination of net income for the fiscal year ended on December 31, 2022;

• (iii) Set the global annual compensation of the Company's Management for the 2023 fiscal year.

The information on each of the matters of the Meeting is detailed in the Management Proposal and its Exhibits, available at the Company's headquarters and website (ri.multiplan.com.br), and on the websites of CVM (www.cvm.gov.br) and B3 SA - Brasil, Bolsa, Balcão ("B3") (www.b3.com.br).

3.

COMPANY'S BYLAWS - CHAPTER IV

We transcribe below the main provisions of the Company's Bylaws establishing the procedures applicable to General Meeting:

"CHAPTER IV - SHAREHOLDERS' MEETINGS

(...)

Article 31 - The Company's Shareholders' Meetings shall be held annually and whenever the business of the Company so requires, as set forth in the Brazilian Corporations Law. The applicable legal provisions being duly observed, the Shareholders shall be called to

attend Shareholders' Meetings through call notices published in accordance with Article 124, Paragraph 1, II, of the Law n. 6.404/76.

Article 32 - The Shareholders' Meeting shall only be commenced, on first call, with the presence of shareholders representing, at least, one fourth of the voting capital of the Company, and on second call, with the presence of Shareholders representing any number of voting shares.

Article 33 - The Company's Shareholders' Meeting shall be presided by the Chairman of the Board of the Directors. In his absence other members of the Board of Directors shall preside the Company's Shareholders' Meeting and the Chairman of the meeting in this case shall be designated by the majority of the shareholders present. The Chairman shall nominate among the shareholders present one or more secretaries.

Sole Paragraph - Except for the cases for which the law determines a qualified quorum, as well as observed the Paragraph 1 of Article 47 of these By-Laws, all resolutions of the Shareholders' Meeting shall be taken by the majority of votes of shareholders present. Blank votes will not be computed.

Article 34 - The proceedings and resolutions of the Shareholders' Meeting shall be recorded in the appropriate book in accordance with the law.

Article 35 - The Shareholders' Meeting may be annual or extraordinary, depending on its matters. The Annual Shareholders' Meeting and the Extraordinary Shareholders' Meeting may be called and held jointly at the same place, on the same date and at the same time, and may be recorded in a single set of minutes."

4.

GUIDELINES FOR PARTICIPATION AT THE MEETING

We clarify that it will be necessary to have the attendance of at least one fourth (1/4) of the Company voting capital for the opening of the Annual General Meeting. If this quorum is not met, the Company will publish a new Call Notice announcing the new date for the Meeting to be held at second call, which can be held with the attendance of any number of shareholders.

The Company's shareholders may attend the Meeting in person, by a duly constituted attorney-in-fact or by sending a distance voting ballot, pursuant to CVM Resolution 81/2022, subject to the procedures and deadlines detailed below.

In addition, aiming at facilitating the participation of shareholders, the Company will not require signature recognition of the Ballots issued in the Brazilian territory or the notarization / consularization of those issued abroad.