BrasilAgro Companhia Brasileira de Propriedades Agrícolas : Call Notice - Ordinary and Extraordinary Shareholders´ Meeting Oct 24, 2023

BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRÍCOLAS

Publicly Held Company with Authorized Capital

CNPJ/ME No. 07.628.528/0001-59

NIRE 35.300.326.237

CALL NOTICE

ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

The shareholders of Brasilagro - Companhia Brasileira de Propriedades Agrícolas ("Company" or "BrasilAgro") are hereby called, pursuant to article 124 of Law No. 6,404, dated as of December 15, 1976, as amended ("Corporations Law") and articles 4, 5 and 6 of CVM Resolution No. 81, dated as of March 29, of 2022, as amended ("CVM Resolution 81"), to attend an Annual and Extraordinary General Shareholders' Meeting to be held, on first call, on October 24, 2023, at 14:00 local time (UTC-3)of, in virtual format ONLY ("Meeting"), as per the prerogative set forth in article 124, paragraph 2-A,of the Corporations Law, regulated by CVM Resolution 81, by means of the digital platform "Ten Meetings" ("Digital Platform"), with access via the electronic address https://www.tenmeetings.com.br/assembleia/portal/?id=3CFB992042A9 ("Meeting's Electronic Address"), to resolve on the following agenda:

1. Agenda

1. Annual Shareholders' Meeting
2. 1. To examine the management accounts, analyze, discuss and vote on the Management's Annual Report and the Company's Financial Statements, including the Independent Auditors' opinion and the Fiscal Council Report, relating to the fiscal year ended on June 30, 2023;
   2. To resolve on the allocation of net profits reported for the fiscal year ended on June 30, 2023, and the declaration of dividends, including additional dividends based on the balance of the statutory profit reserve;
   3. To resolve on the determination of the number of members to participate in the Company's Board of Directors for the next term of office, pursuant to the Company's Bylaws;
   4. To resolve on the election of the members (sitting members and alternates) of the Company's Board of Directors;
   5. To resolve on the determination of the number of members to participate in the Company's Fiscal Council for the next term of office, pursuant to the Company's Bylaws;
   6. To resolve on the election of the sitting members and the alternate members of the

Company's Fiscal Council;

1. To resolve on the establishment of the compensation of the members of the Company's

Fiscal Council; and

(viii)To establish the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2023.

1. Extraordinary General Shareholders' Meeting
2. 1. To restate the Company's management annual global compensation limit for the fiscal year initiated on July 1, 2022; and
   2. To resolve on the proposal to amend the Company's Bylaws in order to reflect the corporate capital increase which was approved by the Board of Directors at the meeting held on September 19, 2023.

2. General Information

The documentation related to the agenda of the Meeting is available for analysis at the headquarters of the Company, on the website of the Company's Investors Relations department (https://ri.brasil- agro.com/), and the websites of the Brazilian stock exchange, B3 S.A. - Brasil, Bolsa, Balcão ("B3") (www.b3.com.br) and the Brazilian Securities and Exchange Comission - Comissão de Valores Mobiliários ("CVM") (www.cvm.gov.br).

3. Attendance by Digital Platform

1. Pursuant to Article 6 of CVM Resolution 81, in order to participate remotely in the Meeting by means of the Digital Platform, shareholders, their legal representatives or their attorneys- in-fact must register at the Meeting's Electronic Address until no later than 2 days prior to the Meeting, that is, until October 22, 2023, as provided for in Article 6, §§ 1 and 3 of CVM Resolution 81.
2. The request for participation shall contain: (i) the identification of the shareholder, legal representative or attorney-in-fact;(ii) the telephone number for contact; and (iii) e-mail of the participant of the Meeting to which the Company shall send the data (e.g., link, login and password) for access to the Meeting. In addition, the shareholder must submit the documentation duly described and detailed below:
3. 1. For individuals: (a) shareholder's photo ID; (b) if represented by an attorney-in-fact, a power of attorney with special powers; (c) if applicable, the attorney's photo ID; and (d) evidence of the Company's shareholder status issued within the last five (5) days by the financial institution responsible for the custody of the shares (Itaú Corretora de Valores S.A.).
   2. For legal entities: (a) current consolidated version of the bylaws/articles of association;
      (b) complete chain of corporate documents evidencing the representation powers of the entity; (c) photo ID of the legal representative(s) of the entity; (d) if represented by an attorney-in-fact, a power of attorney with special powers; (e) if applicable, the attorney's photo ID; and (f) evidence of the Company's shareholder status issued within the last five (5) days by the financial institution responsible for the custody of the shares (Itaú Corretora de Valores S.A.).

1. 1. For investment funds: (a) current consolidated version of the fund's regulations; (b) current consolidated version of the regulations of the fund's administrator or of its manager, as the case may be, under the voting policy of the fund; (c) complete chain of corporate documents evidencing the representation powers of the fund's administrator or of its manager, as applicable; (d) photo ID of the legal representative(s) of the administrator or manager of the fund, as applicable; (e) if represented by an attorney- in-fact, a power of attorney with special powers; (f) if applicable, the attorney's photo ID; and (g) evidence of the Company's shareholder status issued within the last five (5) days by the financial institution responsible for the custody of the shares (Itaú Corretora de Valores S.A.).
2. Pursuant to the first paragraph of Article 126 of the Corporations Law, shareholders may be represented by an attorney-in-fact constituted less than one year ago and who is a shareholder, manager of the Company, lawyer or financial institution, and the administrators of investment funds shall represent their co-owners (condôminos), in accordance with the provisions of the first paragraph of Article 126 of the Corporations Law. Legal entities may be represented in accordance with their bylaws/articles of association. The documents to be submitted for shareholders' participation in the Meeting - pursuant to item 3.2 above - will be the same required for the participation of shareholders under the terms of this item 3.3 and in accordance with the representation, whether of an individual, legal entity or investment funds.
3. Additionally, with respect to the documents of item 3.2, the Company hereby informs that:
4. 1. it will not require a certified translation of documents originally written in Portuguese, English, or Spanish, or accompanied by a translation into these languages; (ii) will accept the presentation of certified copies of documents and will dispense the authentication of signatures, with each shareholder being responsible for the veracity and integrity of the documents presented; furthermore, (iii) concerning the powers of attorney granted electronically by shareholders to their representatives or attorneys-in-fact, reinforces that such documents must use digital certificates issued by the Brazilian Public Key Infrastructure

   - ICP-Brazil.

5. Pursuant to article 5, item III, of CVM Resolution 81, to participate virtually in the Meeting by means of the Digital Platform, the shareholders, their legal representatives or their attorneys- in-fact must observe the following guidelines, which are detailed in the Digital Platform Manual - Attendants of the Company, which is also available for download at the Meeting's
   Electronic Address:
6. 1. The powers of attorney, identification documents, and shareholding positions will be received by the Company upon registration on the Digital Platform, which shall be made at the Meeting's Electronic Address no later than 2 days prior to the holding of the Meeting, i.e., no later than October 22, 2023, pursuant to the provisions of article 6, paragraphs 1 and 3 of CVM Resolution 81;
   2. Upon analysis of the documents and approval of the registration by the Company, the shareholder will receive the information for accessing the Digital

Platform in the email used to complete their registration, containing individual login and password. If for any reason the request for registry is denied by the Company, the attendant will receive an e-mail detailing the reasons for the denial and, if applicable, will be guided on the procedures for regularizing its registry.

1. 1. Upon registry, the attorney-in-fact will have access to a virtual environment
      ("Representatives Panel") which is also accessed by means of the Meeting's
      Electronic Address. There, the attorney-in-fact may follow the approval status of each represented party, as well as update its documentation by means of access with its previously registered login and password;
   2. Access to the Meeting will be restricted to shareholders, their representatives, or attorneys-in-fact who have registered in advance within the timespan provided in this Call Notice. Even if a shareholder has its registration approved by the Company, its will not be able to access the virtual environment in which the Meeting will be held if he/she does not have shares registered in the most recent list of shareholders of the Company; and
   3. The Company recommends that shareholders familiarize themselves in advance with the use of the Digital Platform, as well as ensuring the compatibility of their respective electronic devices for using the Digital Platform (via video and audio).
2. For this meeting, the Company will adopt the remote voting system via distance voting ballot, as established in CVM Resolution 81. For participation through remote voting, the filling in and submission of the distance voting ballot must be concluded up to 7 (seven) days prior to the Meeting, that is, until October 17, 2023, by means of (a) forwarding to the depository agent - exclusively for holders of shares deposited with a central depositary agent; (b) forwarding to the bookkeeping agent of the shares issued by the Company (i.e., Itaú Corretora de Valores S.A.) - exclusively for holders of shares deposited with the bookkeeping agent; or (c) directly to the Company.
3. Pursuant to CVM Resolution 81, the Company hereby informs that the minimum percentage for adopting the multiple voting procedure for the election of members of the Board of Directors is of five per cent (5%) of the voting capital, as provided by article 3 of CVM Resolution 70, of March 22, 2022. It also informs that, under the terms of paragraph 1 of article 141 of the Corporations Law, the request for the adoption of multiple voting must be made by shareholders within a maximum of 48 (forty-eight) hours before the Meeting, that is, until 14:00 on October 22, 2023.

In case of any questions, please contact the Company's Investors Relations department, through the telephone number (55-11)3035-5350 or by e-mail:[e-mail].

São Paulo, September 25, 2023

______________________________

Eduardo Sergio Elsztain

Chairman of the Board of Directors