RNI Negócios Imobiliários S A : Call Notice Extraordinary Shareholders Meeting

RNI NEGÓCIOS IMOBILIÁRIOS S.A.

Publicly Held Company

Corporate Taxpayer ID (CNPJ): 67.010.660/0001-24

Company Registry No. (NIRE): 35.300.335.210

CALL NOTICE

EXTRAORDINARY SHAREHOLDERS MEETING

The Shareholders of RNI NEGÓCIOS IMOBILIÁRIOS S.A. ("Company") are hereby invited to Extraordinary Shareholders Meeting ("AGE"), to be held on June 26, 2023, at 10:30 am, at the Company's headquarters, located in the City of São José do Rio Preto, Estado de São Paulo, at Avenida Francisco das Chagas de Oliveira, 2500, Higienópolis, CEP 15085-485, to deliberate on the following agenda

1. Relocation of positions among members of the Company's Board of Directors, with current mandate.

General information:

2. In order to take part and vote at the AGE, the shareholder or his legal representative must attend the AGE with documents that prove his identity, as well as present: (i) proof issued

by Banco Bradesco S.A., the financial institution that holds the Company's shares, book-entry shares owned or in custody, pursuant to Article 126 of Law 6404/76, as amended; (ii) the power

of attorney, duly regularized pursuant to the law and the Company's Bylaws, in the event of representation of a shareholder; and (iii) regarding the shareholders participating in the fungible custody of registered shares, the statement containing the respective shareholding, issued by the competent body. Exceptionally, the documents required above may be filed digitally by sending them to the email address [e-mail].

1. All documents and information related to the matters to be resolved at the Company's AGE are available to shareholders at its headquarters and on its website - ri.rni.com.br, having been sent to the Securities and Exchange Commission and to B3 S.A. - Brasil, Bolsa, Balcão, pursuant to the applicable legislation
2. Finally, the Company clarifies that, if the shareholder wishes to attend the AGE in person, he will take precautionary measures, in accordance with the recommendations of the World Health Organization ("WHO"), including:
3. 1. Hygiene of the meeting place, equipment and hands of all those presente;
   2. Provision of disposable masks and gel alcohol to those presente;
   3. Shareholders present will be allowed to send the representation documentation to the email [e-mail] in order to reduce physical contact between those present and the board that will validate the documentation

São José do Rio Preto, June 01, 2023.

FABIANO VALESE

FINANCIAL AND INVESTOR RELATIONS DIRECTOR