Corporate Taxpayer's ID (CNPJ/MF): 07.628.528/0001-59 Company Register Identification Number (NIRE): 35.300.326.237 Publicly Held Company
EXTRACT FROM THE MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON JUNE 30th, 2025 Date, Time, and Place: On June 30th, 2025, at 12 a.m., at the office of BrasilAgro - Companhia Brasileira de Propriedades Agrícolas, located in the City of São Paulo, State of São Paulo, at Avenida Rebouças, No. 2,942, 6th floor, ZIP Code 05402-500 ("Company" or "BrasilAgro"). Call Notice: The meeting was called in accordance with Article 20, paragraph one, of the Bylaws and Article 4.3.1 of the By-laws of the Company's Board of Directors. Attendance: The entire membership of the Company's Board of Directors was in attendance, namely: Eduardo Sergio Elsztain, Alejandro Gustavo Elsztain, Saul Zang, Alejandro Gustavo Casaretto, Efraim Horn, Eliane Aleixo Lustosa de Andrade, Isaac Selim Sutton, Isabella Saboya de Albuquerque, Matias Ivan Gaivironsky, and Saúl Zang ("Directors"). The attendance of the Board members was written voting as authorized as per the main section of article 20 of the Company's Bylaws. Presiding: Chairman: Eduardo S. Elsztain; Secretary: André Guillaumon. Agenda: To examine, discuss and resolve on the Company's position regarding the proposed amendments to the Novo Mercado Rules of B3 S.A. - Brasil, Bolsa, Balcão ("B3"), submitted for comment under the Restricted Hearing Notice No. 1/2025-DIE, published on 18 March 2025 and amended on 29 May 2025 ("Restricted Hearing Notice"). Resolutions: The Board Members analyzed the agenda, pursuant to Article 77, paragraph 2 ofthe Novo Mercado Rules and Article 4 of the Company's Bylaws, and resolved to:
approve, unanimously and without reservations, items 6, 8, 9, 11, 12, 13, 14, 20 and 21 of the proposed amendments to the Novo Mercado Rules submitted in the Restricted Hearing convened by B3;
abstain, by majority vote, on items 5, 10, 16, 17, 18, 19, 22 and 23 of the proposed amendments to the Novo Mercado Rules submitted in the Restricted Hearing convened by B3;
reject, by majority vote, items 1, 2, 3, 4, 7, 15, 24 and 25 of the proposed amendments to the Novo Mercado Rules submitted in the Restricted Hearing convened by B3.
Signatories: (a) Presiding: Eduardo S. Elsztain as Chairman; and André Guillaumon as Secretary; (b) Members of the Board of Directors: Eduardo Sergio Elsztain, Saul Zang, Alejandro Gustavo Elsztain, Alejandro Gustavo Casaretto, Matias Ivan Gaivironsky, Saúl Zang, Efraim Horn, Eliane Aleixo Lustosa de Andrade, Isaac Selim Sutton and Isabella Saboya de Albuquerque.
São Paulo, June 30th, 2025.
André GuillaumonSecretary