Multiplan Empreendimentos Imobiliarios S A : Minutes of the Board of Directors’ Meeting

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 February 09, 2022

1. Date, time and place: On February 09, 2022, at 4:00 PM, 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.
2. Call notice and attendance: Meeting called in accordance with the Company's Bylaws, with the attendance of the totality of the Board of Directors' members, as per articles 17, §2º, and 19 of the Company's Bylaws. Also attending were the members of the Company's Fiscal Council, Messrs. Vitor Rogério da Costa and Ian de Porto Alegre Muniz, and the representative of the Company's independent auditor (Ernst & Young Auditores Independentes S.S.), Mr. Roberto Martorelli.
3. Presiding Board: Chairman: Mr. Eduardo Kaminitz Peres; Secretary: Mr. Marcelo Vianna Soares Pinho.
4. Agenda: Discuss and decide on the following matters: (i) Proposal to the Annual
   Business Plan submitted by the Company's Management, including the capital budget and the operational budget for the fiscal year of 2022; (ii) Independent Auditor´s report,
   Management´s report, Executive Officers' accounts and Company's Financial
   Statements regarding the fiscal year ended on December 31, 2021, to be submitted to the Company´s Annual Meeting; and (iii) Proposal of destination of net income for the fiscal year ended on December 31, 2021, to be submitted to the Company´s Annual Meeting.
5. Resolutions: The members of the Board of Directors decided, unanimously and without caveat, the following:

5.1.To approve the proposal to the Annual Business Plan submitted by the Company's

Management, including the capital budget and the operational budget for the fiscal year of 2022.

5.2. To approve the Independent Auditors' Report, the Management's Report, the Board of Executive Officer's accounts, and the Company's Financial Statements regarding the fiscal year ended on December 31, 2021, to be submitted to shareholders' approval at

the Company's Annual Meeting, which call notice will be made in accordance with the law and the Company's Bylaws.

5.3. To approve the proposal of destination of net income regarding the fiscal year ended on December 31, 2021, as submitted by Company's Management, in the total amount of R$ 453,330,031.51, to be submitted to the Company´s Annual Meeting, according to the following terms: (i) R$ 22,666,501.58 to Legal Reserve; (ii) R$ 135,663,529.93 to Expansion Reserve; and (iii) R$ 295,000,000.00 as distribution of interest on shareholder´s equityto the Company´s shareholders, as already approved by the

Company's Board of Directors at the meeting held on December 22, 2021 and attributed to the minimum mandatory dividend related to the fiscal year ended on December 31, 2021 for its net value, i.e., deducted of income tax, under the terms of article 9, paragraph 7 of Law No. 9.249/95 and in accordance with item III of Resolution No. 683/12 of the Brazilian Securities Exchange Commission (Comissão de Valores Mobiliários - CVM), in an amount higher than the minimum mandatory dividend, all as set forth below:

Proposal on Allocation of the Net Income - 2021	R$
Net income for the year	453,330,031.51
Legal Reserve	(-)22,666,501.58
Adjusted Net Income	430,663,529.93
Minimum Mandatory Dividends*	107,665,882.48
*Amount not distributed, due to the distribution of
interest on shareholders' equity in an amount
higher than the minimum mandatory dividend.
Interest on equity approved in 2021 (gross amount)	295,000,000.00
Allocation Percentage (gross amount)	68.50%
Income tax withheld at Interest on equity	36,487,624.77
Interest on equity approved in 2021 (net of taxes)	258,512,375.23
Allocation Percentage (net of taxes)	60.03%
Expansion / Development Reserve	135,663,529.93

1. To authorize the Executive Officers of the Company to practice all necessary acts to implement the resolutions herein approved, directly by the Company and/or through its subsidiaries companies.
2. Company's Fiscal Council expressed itself favorable to the items of the agenda on which it should give an opinion (5.2 and 5.3).

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 Company's Bylaws and was duly signed electronically by the members of the Board of Directors identified below (Eduardo Kaminitz Peres, Gustavo Henrique de Barroso Franco, John Michael Sullivan and Duncan George Osborne). The members of the Board of Directors, Messrs. José Isaac Peres, Ana Paula Kaminitz Peres and José Paulo Ferraz do Amaral sent their votes in writing.

Rio de Janeiro, February 09, 2022.

______________________________

Marcelo Vianna Soares Pinho

Secretary