Multiplan Empreendimentos Imobiliarios S A : Minutes of the Board of Directors’ Meeting
August 24, 2023
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MULTIPLAN EMPREENDIMENTOS IMOBILIÁRIOS S.A.
CNPJ/MF No. 07.816.890/0001-53
NIRE 33.3.0027840-1
Publicly traded Company
Minutes of the Board of Directors' Meeting held on August 25, 2023
Date, time and place: On the 25th of August 2023, at 4:00 PM, in the head office of Multiplan Empreendimentos Imobiliários S.A. ("Company"), at Av. das Américas No.
4.200, Block 2, suite 501, Barra da Tijuca, City and State of Rio de Janeiro.
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.
Presiding Board: Chairman: Mr. José Isaac Peres; Secretary: Mr. Marcelo Vianna Soares Pinho.
Agenda: Discuss and decide about the execution of a lease agreement between companies of Multiplan's group and Divertplan Entretenimento Ltda.
Resolutions: The members of the Board of Directors decided, unanimously and without caveat, with abstention of those legally prevented, the following:
According to Article 22, item "o" of the Company Bylaws, approve the execution of a Lease Agreement by and between the Company and its subsidiary Multiplan Greenfield XI Empreendimento Imobiliário Ltda., as co-lessors, and Divertplan Entretenimento Ltda., as lessee, which shall have as purpose the leasing of a store located at the mall
"ParkShoppingBarigüi", to be used for leisure and entertainment activities, as per the proposal submitted by Company's Management to the Board of Directors.
The Board of Directors authorized the Executive Officers of the Company to practice all necessary acts to implement the resolution herein approved, directly by the Company and/or through its subsidiaries companies.
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 by the members of the Board of Directors attending the meeting. The members of the Board of Directors Messrs. John Michael Sullivan,
Gustavo Henrique de Barroso Franco, José Paulo Ferraz do Amaral and Ms. Cintia Vannucci Vaz Guimarães sent their votes in writing.
Rio de Janeiro, August 25, 2023.
Marcelo Vianna Soares Pinho
Secretary
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Multiplan Empreendimentos Imobiliários SA published this content on 25 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2023 21:27:46 UTC.
Multiplan Empreendimentos Imobiliarios S.A. specializes in holding and managing commercial real estate assets. Besides, the group develops a real estate development business. Its activity is organized around 2 areas:
- real estate rental: holding, at the end of 2022, a portfolio of 20 shopping centers and 2 office towers with a total gross leasable area of 931,434 m2;
- development and sale of real estate: trade buildings and residential buildings.
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. 
