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 April 12, 2022

1. Date, time and place: On the 12th of April 2022, at 11:00 AM, at the head office of Multiplan Empreendimentos Imobiliários S.A. ("Company") in the City and State of Rio de Janeiro, Av. das Américas, 4.200, block 2, suite 501, Barra da Tijuca.

2. Call notice and attendance: The call notice was waived, and it was verified the attendance of the totality of the Board of Directors' members, in accordance with the Company's Bylaws.

3. Presiding Board: Chairman: Mr. José Paulo Ferraz do Amaral; Secretary: Ms.

Fernanda Pitella Landau Remy.

4. Agenda: Discuss and decide about the proposal of execution of Lease Agreement between the Company and Karf Serviços Automotivos Ltda.

5. Resolutions: The members of the Board of Directors decided, unanimously and without caveat, the following:

5.1. Pursuant to Article 22, item "o" of the Company Bylaws, to approve the execution of a Lease Agreement between the Company, as co-lessor, and Karf Serviços Automotivos Ltda. (MagiKarf), as lessee, having as purpose the lease of a store at "New York City Center", as per the proposal submitted by Company's Management to the Board of Directors.

5.2. 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.

6. Closing, Drawing Up, and Approval of the Minutes: With no further issue to be addressed, these minutes were approved as per article 17, 2nd paragraph and article 19 of the Bylaws, and were duly signed electronically by the members of the Board of Directors. The members of the Board of Directors', Messrs. Gustavo Henrique de Barroso Franco, John Michael Sullivan and Duncan George Osborne sent their votes in writing.

Rio de Janeiro, April 12, 2022.

Fernanda Pitella Landau Remy

Secretary

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Multiplan Empreendimentos Imobiliários SA published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 21:18:33 UTC.