Brasilagro Cia Brasileira De Propriedades AgricolasBMFBOVESPA: AGRO3

Distance Voting Ballot - Ordinary and Extraordinary Shareholders´ Meeting Oct 22, 2025

· Issued by Brasilagro Cia Brasileira De Propriedades Agricolas
Meeting pending approval DISTANCE VOTING BALLOT Extraordinary General Meeting (EGM) - BRASILAGRO - CIA BRAS DE PROP AGRICOLA held on 10/22/2025 Shareholder's Name Shareholder's CNPJ or CPF E-mail Instructions on how to cast your vote

This ballot should be completed if the shareholder of BrasilAgro - Companhia Brasileira de Propriedades Agrícolas ("BrasilAgro" or "Company") opts to exercise their right to vote remotely, pursuant to CVM Resolution No. 81/22, at the Extraordinary General Meeting convened for October 22, 2025, at 12 p.m., held exclusively virtually ("EGM").

If the shareholder chooses to send the ballot directly to BrasilAgro, for it to be considered valid and the respective votes counted in the EGM quorum, it is essential that the above fields are filled in with the full name (or corporate name) of the shareholder, their CNPJ or CPF number, and an email address for possible contact. In addition to these fields, the shareholder must observe the following instructions:

  1. All fields below must be duly completed;

  2. All pages must be initialed; and

  3. At the end, the last page must be signed by the shareholder or their legal representative(s), as applicable, in accordance with current legislation and corporate documents, without the need for notarization of signatures.

    Further clarifications on participation through remote voting can be found in the Management Proposal for the EGM, available on the Companys investor relations website (ri.brasil-agro.com), the Securities and Exchange Commissions website (gov.br/cvm), and B3 S.A. - Brasil, Bolsa, Balcãos website (b3.com.br).

    Instructions for sending your ballot, indicating the delivery process by sending it directly t the Company or through a qualified service provider

    A shareholder who opts to exercise their right to vote remotely may (i) fill out and send the ballot directly to BrasilAgro, exclusively via the Digital Platform, or (ii) transmit the ballot filling instructions to service providers capable of collecting and transmitting ballot filling instructions, as per the guidelines below.

    1. Sending the Ballot Directly to the Company

      In accordance with Article 27, Paragraph 7, of CVM Resolution No. 81/2022, the Company will accept Ballots sent via electronic system. In this case, shareholders must access the Digital Platforms website (https://assembleia.ten.com.br/745123149), register by sending the documents indicated below, and fill in the fields of the Ballot in the "BVD" tab of the Digital Platform by October 18, 2025. Within three (3) days of the receipt of the Ballot, the Company will confirm, through the Digital Platform, receipt of the Ballot and its acceptance or, if necessary, provide guidelines for the total or partial correction of the Ballot, also alerting the shareholder to any irregularities identified in the documents indicated in the table below. In any case, the shareholder must rectify or correct the irregularities identified under the above terms by October 18, 2025, through the Digital Platform.

      Alternatively, shareholders may also choose to send the ballot directly to BrasilAgro, forwarding the documents listed below to the Companys Investor Relations Department, at Avenida Rebouças, No. 2,942, 6th floor, Pinheiros, CEP 05.402-500, São Paulo/SP - Brazil: a hard copy of the Ballot, duly completed, initialed, and signed; and a copy of the documents described below, as applicable. If preferred, shareholders may also send scanned copies of the above documents to the email address ri@brasil-agro.com. The ballot, accompanied by the respective documentation, must be received by BrasilAgro, in full order and in accordance with the provisions above, up to four (4) days before the date of the EGM, i.e., October 18, 2025 (included). Any ballots delivered to the Company after that date will be disregarded. BrasilAgro will notify the shareholder, within three business days after receipt, on whether the documents received are sufficient for the vote to be considered valid or, if necessary, the procedures and deadlines for any rectification or resubmission, which must also be done up to four (4) days before the date of the EGM, i.e., October 18, 2024 (included)

      The documentation to be submitted by the shareholder either through the Digital Platform, by postal mail, or by email, corresponds to the copies of the following documents:

      For Individuals: ID card (RG), Foreigners ID (RNE), Drivers License (CNH), Passport, or officially recognized professional identification cards, provided they contain a photo of the holder.

      For Legal Entities: (i) Current version of the consolidated bylaws or articles of incorporation and any subsequent amendments; (ii) Other corporate documents that prove the legal representation of the shareholder; and (iii) Photo ID of the legal representatives.

      For Investment Funds: (a) Current version of the consolidated fund regulations and any

      For Investment Funds: (a) Current version of the consolidated fund regulations and any subsequent amendments (if the regulations do not include the funds voting policy, also present the supplementary information form or equivalent document); (b) Bylaws or articles of incorporation of its administrator or manager, as applicable, observing the funds voting policy and corporate documents that prove representation powers; and (c) Photo ID of the legal representatives.

      In the case of representation by proxy, copies of the power of attorney and identity documents of the proxy or their legal representative must be presented, in accordance with Article 126, §1º, of Law No. 6,404, dated December 15, 1976, as amended. Legal entity shareholders may be represented according to their bylaws/articles of incorporation.

      To facilitate shareholders participation in the EGM, the Company: (i) will not require sworn translations of documents that were originally drafted in Portuguese, English, or Spanish, or that are accompanied by translations in these languages; (ii) will accept authenticated copies of documents and waive notarization of signatures, with each shareholder responsible for the authenticity and integrity of the documents presented; and (iii) will require that powers of attorney granted electronically must use means of certifying the authenticity of the grantor by the Brazilian Public Key Infrastructure (ICP-Brasil) and be validated by the National Institute of Information Technology.

      If, after submitting voting instructions or sending the Ballot, the shareholder chooses to attend the Meeting (personally or by proxy), the remote voting instructions may be disregarded if the shareholder requests to vote in person.

    2. Sending the Ballot Through Service Providers

A shareholder who opts to exercise their right to vote remotely through service providers must transmit the ballot filling instructions to their custody agents, to the central depository or to the registrar of BrasilAgros shares, depending on whether their shares are deposited in a central depository or not. Shareholders should contact the service provider who will receive the remote voting ballot filling instructions to verify the deadlines and procedures established by them for issuing voting instructions via ballot, as well as the documents and information required for this purpose.

Postal and e-mail address to send the distance voting ballot, if the shareholder chooses to deliver the document directly to the company / Instructions for meetings that allow electronic system's participation, when that is the case.

Digital Platform: Digital Platform e-mail address for registration and completion of the Ballot fields: https://assembleia.ten.com.br/745123149

Email: ri@brasil-agro.com

Postal Address: Avenida Rebouças, No. 2,942, 6th floor, Pinheiros, ZIP Code 05.402-500, São Paulo/SP - Brazil.

The Company recommends that shareholders prioritize sending documents through the Digital Platform mentioned above.

Indication of the institution hired by the company to provide the registrar service of securities, with name, physical and electronic address, contact person and phone number

Registrar: Itaú Corretora de Valores S.A.

Address: Avenida Brigadeiro Faria Lima, 3500, 3rd floor, Itaim Bibi, ZIP Code 04538-132, São Paulo/SP - Brazil.

Shareholder Service: Email atendimentoescrituracao@itauunibanco.com.br, or by phone at +55

(11) 3003-9285 (capital cities and metropolitan regions) and 0800 720 9285 (other locations), on business days, from 9:00 a.m. to 6:00 p.m.

Resolutions concerning the Extraordinary General Meeting (EGM) [Eligible tickers in this resolution: AGRO3]

1. To resolve on the proposal to amend Article 6 and Article 44, Paragraph 7, of the Companys Bylaws and its subsequent consolidation, pursuant to the Management Proposal.

[ ] Approve [ ] Reject [ ] Abstain

City :

Date :

Signature :

Shareholder's Name :

Phone Number :

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