Lavvi Empreendimentos Imobiliários S A : GM Call Notice

LAVVI EMPREENDIMENTOS IMOBILIÁRIOS S.A.

Corporate Taxpayer ID (CNPJ): 26.462.693/0001-28

Company Registry (NIRE): 35.300.554.531

CALL NOTICE FOR THE

ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING

The Shareholders of Lavvi Empreendimentos Imobiliários S.A. ("Company") are hereby invited to the Annual and Extraordinary Shareholders Meeting ("Meeting") to be held on April 26, 2023, at 2 p.m., exclusively digitally, in which Shareholders may participate through Distance Voting Ballot or the electronic platform "Ten Meetings" ("Electronic Platform"), based on CVM Instruction 81 of March 29, 2022, as amended ("CVM Instruction 81") to resolve on the following matters on the agenda:

At the Annual Shareholders Meeting ("ASM"):

(i)Approval of the financial statements of the Company, the respective notes and the independent auditor's report for the fiscal year ended December 31, 2022;

• (ii) Approval of the management report and management accounts for the fiscal year ended December 31, 2022;

• (iii) Approval of the proposal for the allocation of net income and distribution of dividends related to the fiscal year ended December 31, 2022;

• (iv) Approval of the proposal for fixing the overall annual compensation of the management of the Company for the fiscal year to end on December 31, 2023.

At the Extraordinary Shareholders Meeting ("ESM"):

(v)Approval of the Approval of the managements proposal to amend the Companys Bylaws with the purpose of improving the competency ranges of the Board of Directors, administrative governance, inclusion of the Statutory Audit Committee, as well as standardization of nomenclatures and corrections of form, as described in the Management Proposal.

1. Documents available to Shareholders: Pursuant to Federal Law 6,404, of December 15, 1976, as amended ("Brazilian Corporations Law"), to CVM Instructions 80 and 81, and to the company's bylaws, the management of the Company releases the following documents and information, at least one (1) month in advance to the Meeting:

• i) Approval of the financial statements of the Company, the respective notes and the independent auditor's report for the fiscal year ended December 31, 2022;

• ii) management proposal and its attachements;

• iii) distance voting ballots.

The following documents and information related to the above matters are available to Shareholders at the registered office of the Company and on its website (https://ri.lavvi.com.br), as well as on the websites of the Securities and Exchange Commission of Brazil ("CVM") (https://www.gov.br/cvm/pt-br) and B3 S.A. - Brasil, Bolsa, Balcão (www.b3.com.br).

2. Participation of Shareholders in the Meeting: Shareholders of the Company may participate in the Meeting, by themselves or through their legal representatives by:

a) Distance Voting Ballot ("Ballot"), for which the detailed instructions were made available in the internet (IR Lavvi, CVM and B3 websites); and/or

b)

"Ten Meetings" platform, by themselves or through their legal representatives, pursuant to article 21-C, §§2nd and 3rd of CVM Instruction 81, when the shareholder may: (i) to participate on the AESM, even if the Distance Voting Ballot has been already sent or not; or (ii) to participate and vote in AESM, observing that, in the case of shareholder who has already sent the Distance Voting Ballot, all the previous votes will be disregarded.

Through Eletronic Platform:

Shareholders will be able to participate in the Meeting remotely, through the electronic platform Ten Meetings, accessible at the link below, using video and audio ("Eletronic Platform"):

https://www.tenmeetings.com.br/assembleia/portal/?id=292A79378169

Shareholders shall register in the mentioned link attaching the pertinent documents, with up to 2 days in advance of the Meeting (that is, until April 24, 2023). Once the Company approves its registration, the Shareholder or its representative will receive a confirmation email. If the registration is not approved, the Shareholder or its representative will also receive an email with the reason for the no-approval, and if possible, the way in which the Shareholder or its representative shall regularize the registration.

The Shareholders who choose to participate in the Meeting either in person or through a duly established proxy, through the Digital Platform, must submit the following documents to the Company by April 24, 2023: (i) statement issued by the financial institution holding their book-entry shares, proving the ownership of shares; (ii) if the Shareholder is an individual, a personal document with photo, and if applicable a proxy instrument; and/or (iii) if legal entity, copy of the articles of incorporation (in force and consolidated) and documents proving the regularity of the legal representation, as well as identification document of the legal representative(s) with photo; and (iv) if investment fund: current and consolidated regulations of the fund, bylaws or articles of association of the administrator or manager, as the case may be, observing the voting policy of the fund and corporate documents that prove the powers of representation (minutes of the election of the directors, term(s) of investiture and/or power of attorney), as well as identification documents of the legal representative(s) with photo. Note that Shareholders who do not submit the documents required for participation within the period defined herein, as per article 6, paragraph 3, of CVM 81.

Given the digital format of the Meeting and the availability of the Electronic Platform for remote participation of the Shareholders, the Company informs the following measures it will adopt:

(i) waive the formalities of physical representation documents that were to be send to the office of the Company;

(ii) waive the formalities for certification of signature, notarization, consularization and apostille of the documents listed in the call notice for participating in the Meeting via the Electronic Platform; and

(iii) allow the submission of proxies signed electronically through the digital certificate issued by certifying authorities associated with ICP-Brasil, if proxies are granted powers to participate in the Meeting, pursuant to article 126, paragraph 1 of the Brazilian Corporations Law.

Through Ballot:

Pursuant to CVM Instruction 81, to the Company's Reference Form and to the instructions provided in the Management Proposal to the AGM, the Shareholder may adopt the Ballot system available at the the Company's website(https://ri.lavvi.com.br), as well as on the websites of CVM(https://www.sistemas.cvm.gov.br)and B3(www.b3.com.br)to submit their votes.

Informations and Documentation:

The Management Proposal with detailed information on the procedures to the participation and/or voting at the Meeting, including additional orientation to the submission of the Ballot, as well as all the pertinent documents to the items that will be deliberated at the Meeting, pursuant to the Brazilian Corporations Law and the applicable regulation, are available at the the Company's website(https://ri.lavvi.com.br), as well as on the websites of CVM(https://www.sistemas.cvm.gov.br)and B3(www.b3.com.br)to submit their votes.

São Paulo, SP, March 29, 2023.

Elie Horn

Chairman of the Board of Directors of the Company