Multiplan Empreendimentos Imobiliarios S A : Manual for Participation - EGM

Manual for Shareholders Participation

Extraordinary General Meeting to be held on October 20, 2023

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	4
4.	GUIDELINES FOR PARTICIPATION AT THE MEETING	5
4.1.	Participation in Person	5
4.2.	Representation by Attorney-in-fact	6
5.	LINKS OF INTEREST	7

1. 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 Extraordinary General Meeting, to be held, in first call, on October 20, 2023, at 4:00 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 to be published in due course.

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.

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

According to the Call Notice to be published in due course, the Company will hold the Meeting on first call:

Date: October 20, 2023

Local: Building of the Company´s head office, located at Avenida das Américas4.200, block 2, ground floor, Barra da Tijuca, Rio de Janeiro

Time: 4:00 PM

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

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.

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).

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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."

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