Instrumento Particular de Alteração do Regulamento LMAI11 de 05/01/2026

Docusign Envelope ID: DC891DAE-F8F8-4ED7-86F9-82090DC7CB01

INSTRUMENTO DE DELIBERAÇÃO DO ADMINISTRADOR DO REAG MULTI ATIVOS IMOBILIÁRIOS - FUNDO DE INVESTIMENTO IMOBILIÁRIO - RESPONSABILIDADE LIMITADA

CNPJ Nº 17.374.696/0001-19

(“Fundo”)

A REAG TRUST DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A., sociedade anônima, inscrita no CNPJ sob o nº 34.829.992/0001-86, com sede na cidade e Estado de São Paulo, na Avenida Brigadeiro Faria Lima, nº 2.777, 17º andar, Jardim Paulistano, CEP 01.452-000, devidamente autorizada à prestação dos serviços de administração de carteira de títulos e valores mobiliários por meio do Ato Declaratório nº 18.073, expedido pela CVM em 02 de setembro de 2020, na qualidade de antigo administrador fiduciário do REAG MULTI ATIVOS IMOBILIÁRIOS - FUNDO DE INVESTIMENTO IMOBILIÁRIO - RESPONSABILIDADE LIMITADA, inscrito no CNPJ sob o nº 17.374.696/0001-19 (“Fundo” e “Antigo Administrador”, respectivamente) e a PLANNER CORRETORA DE VALORES S.A., sociedade por ações, inscrita no CNPJ sob o nº 00.806.535/0001-54, com sede na cidade de São Paulo, Estado de São Paulo, na Avenida Brigadeiro Faria Lima, nº 3.900, 10º andar, Itaim Bibi, CEP 04538-132, devidamente autorizada à prestação dos serviços de administração de carteira de títulos e valores mobiliários por meio do Ato Declaratório da CVM nº 3.585, expedido em 2 de outubro de 1995 (“Novo Administrador”), vêm, por meio do presente instrumento particular de deliberação (“Instrumento de Deliberação”),

CONSIDERANDO QUE:

01. Em 29 de dezembro de 2025, foi realizada a assembleia geral de cotistas (“Assembleia de Transferência”), que aprovou, dentre outros assuntos, a transferência da administração fiduciária do Fundo do Antigo Administrador para o Novo Administrador; e

02. Nos termos da Assembleia de Transferência, ficaram o Antigo Administrador e o Novo Administrador autorizados a tomarem todas as providências para implementação das deliberações aprovadas por meio da Assembleia de Transferência.

RESOLVEM:

(i) Conforme solicitação da B3, retificar a ata da Assembleia de Transferência para esclarecer que a data base dos eventos previstos em referida Assembleia de Transferência, incluindo a transferência da administração fiduciária ao Novo Administrador será a data de fechamento do dia 05 de janeiro de 2026, com abertura no Novo Administrador em 06 de janeiro de 2026; e

(ii) Ratificar os demais itens deliberados na Assembleia de Transferência.

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Docusign Envelope ID: DC891DAE-F8F8-4ED7-86F9-82090DC7CB01

Estando assim deliberado este Instrumento de Deliberação, vai o presente assinado em 1 (uma) via.

São Paulo, 05 de janeiro de 2026.

REAG TRUST DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. Administrador

PLANNER CORRETORA DE VALORES S.A.

Novo Administrador

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Certificado de Conclusão

Identificação de envelope: DC891DAE-F8F8-4ED7-86F9-82090DC7CB01 Status: Concluído Assunto: Complete com o Docusign: 2026.01.26- IPA - REAG MULTI ATIVOS FII - B3.docx Envelope fonte: Documentar páginas: 2 Assinaturas: 3 Remetente do envelope: Certificar páginas: 5 Rubrica: 0 Jurídico Reag Assinatura guiada: Ativado Avenida Brigadeiro Faria Lima 2277, 17º andar Selo com EnvelopeId (ID do envelope): Ativado São Paulo, São Paulo 01452000 Fuso horário: (UTC-08:00) Hora do Pacífico (EUA e Canadá) [email protected] Endereço IP: 189.39.36.145

Rastreamento de registros

Status: Original Portador: Jurídico Reag Local: DocuSign 05/01/2026 11:10:40 [email protected] Eventos do signatário Assinatura Registro de hora e data Cecilia Kuntz Enviado: 05/01/2026 11:13:34 [email protected] Visualizado: 05/01/2026 11:17:17 Nível de segurança: E-mail, Autenticação da conta Assinado: 05/01/2026 11:17:46 (Nenhuma)

Adoção de assinatura: Estilo pré-selecionado Usando endereço IP: 189.39.36.145

Termos de Assinatura e Registro Eletrônico: Aceito: 07/07/2025 11:32:45 ID: f12eff29-6d8b-4e3f-ad32-6fc71d032844 Cláudia Siola Cianfarani [email protected] Diretora Nível de segurança: E-mail, Autenticação da conta (Nenhuma)

Adoção de assinatura: Estilo pré-selecionado Usando endereço IP: 189.90.8.211

Enviado: 05/01/2026 11:13:34 Reenviado: 05/01/2026 12:56:03 Reenviado: 05/01/2026 12:57:42 Reenviado: 05/01/2026 13:02:40 Visualizado: 05/01/2026 13:05:19 Assinado: 05/01/2026 13:05:33

Termos de Assinatura e Registro Eletrônico: Aceito: 05/01/2026 13:05:19 ID: 2c00fd3a-a2fe-4021-a266-fd1ec572c173 Simone Mari Clementino [email protected] Nível de segurança: E-mail, Autenticação da conta (Nenhuma)

Enviado: 05/01/2026 11:13:34 Visualizado: 05/01/2026 11:24:51 Assinado: 05/01/2026 11:27:50

Adoção de assinatura: Estilo pré-selecionado Usando endereço IP: 189.90.8.211

Termos de Assinatura e Registro Eletrônico: Aceito: 05/12/2025 11:36:58 ID: d9b07bdf-8ddd-47b9-a09d-d080daefff0b

Termos de Assinatura e Registro Eletrônico criado em: 30/10/2020 06:58:08 Partes concordam em: Cecilia Kuntz, Cláudia Siola Cianfarani, Simone Mari Clementino

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