BR Malls Participações S A : Call Notice 2021 AGEM

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CALL NOTICE

BR MALLS PARTICIPAÇÕES S.A.

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PUBLIC-HELD COMPANY

BRML3

CALL NOTICE

ANNUAL GENERAL AND EXTRAORDINARY SHAREHOLDER MEETING

The shareholders of BR Malls Participações S.A. attend the Annual General and Extraordinary Shareholder Meeting, to be held exclusively on a digital formatthe terms of article 4 , §2, item I and article 21-C, §§2 and 3 of CVM Instruction No. 481,

April 30th, 2021, at 2:00 p.m. (the "AGEM") to resolve on the

following matters:

I - MATTERS TO BE RESOLVED ON THE ANNUAL GENERAL MEETING:

(iv) Examine theand vote on the financial statements for the fiscal year ended December 31st, 2020.

1. Resolve on the allocation of the results for the fiscal year ended December 31st, 2020.

(vi) Set the maximum compensation for	for the fiscal
year 2021.

II - MATTERS TO BE RESOLVED ON THE ANNUAL EXTRAORDINARY MEETING:

1. To amend Article 19 (R) of the Bylaws, in order to delegate powers to the Board of Directors to deliberate on the issue of simple debentures, not convertible into shares, with real collateral.
2. To amend the Bylaws, in order to contemplate the Audit and Risk Management Committee as Statutory.

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(vi) To amend articles 20, reflecting (A) the institution of the position of Strategy and Technology Director, in place of the Business Develpment Director; (B) the updating of the duties of the Chief Financial Officer and Investor Relations Director and the Chief Operating Officer; and (C) the amendment of the name of the position of Commercial Director to Director Without Specific Designation.

Information:

The documents and mandatory information that are necessary for a better understanding of the matter above, as well as detailed information on the rules and procedures for participating through the Digital Platform, are included in the Shareholder's Manual for the AGEM, available pursuant to Law 6,404/1976 and ICVM 481, including on its Investor Relations website (www.brmalls.com.br/ri) and on the websites of CVM (www.cvm.gov.br) and B3 S.A - BRASIL, BOLSA, BALCÃO (the "B3") (www.b3.com.br).

In view of the recent updates from Covid-19 cases, as well as the recommendations of government authorities to avoid crowds and promote social isolation, the AGEM will be held exclusively on the digital format, which is why shareholder will only be able to participate through:

1. Remote Voting Ballot:according to the guidelines contained in item 12.2 of s Manual.
2. Digital Platform: personally or by an attorney-in-fact, duly constituted pursuant to article 126, paragraph 1, of the Brazilian Corporation Law. The shareholder may (i) only participate in the AGEM, having or not sent the voting ballot remotely, or (ii) participate and vote at the AGEM, and if the remote voting ballot has already been sent by the shareholder wishes to vote at the AGEM, all voting instructions received through the ballot will be disregarded, according to article 21-C, §§2 and 3 of the ICVM nº 481.

The remote voting bulletins shall be sent by the shareholders (i) through their respective custody agents, to the bookkeeping bank, in both cases until April 23th (inclusive); or (ii) directly to the Company at [e-mail] until April 28th (inclusive), all in accordance with the guidelines contained in the Shareholders' Manual for the AGEM.

To participate in the AGEM through the Digital Platform, shareholders must send to the email [e-mail], requesting for confirmation of receipt, at least 2 days in

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advance of the date designated for the AGEM to be held, that is, until April 28th (inclusive), documents that prove their identity, their status as a shareholder or attorney-in-fact (the shareholders participating in the fungible custody of B3 shares, must present an updated statement of their shareholding position issued by the custodian institution within 48 hours prior to the AGEM, and, in the case of a corporate shareholder, their legal representation). Shareholder who does not present the necessary participation documents, within the provided terms, will not be allowed to access the Digital Platform, in accordance with article 5, §3 of ICVM 481.

The Company clarifies that, exceptionally, shareholders are exempt of sending physical copies of their shareholder representation documents to the Company's headquarters, as well as the certification of signature and authentications; sending a simple copy of the original documents to the [e-mail] will suffice.

Rio de Janeiro, March 31st, 2021.

José Afonso Alves Castanheira

Chairman of the Board of Directors