Banco da Amazônia S A : Carta Anual de Políticas Pública e Governança Corporativa 2021 - Tradução em Inglês

ANNUAL LETTER OF PUBLIC POLICIES AND CORPORATE GOVERNANCE

- Fiscal Year 2021 -

Banco da Amazônia S/A

SUMMARY

Message from the Board of Directors ...................................................................

Highlights 2021 ....................................................................................................

General identification ...........................................................................................

Public interest underlying business activities .......................................................

Public policies and corporate governance ...........................................................

Developed activities and public policies ..............................................................

Targets applied to the fulfillment of public policies ..............................................

Funds for funding public policies (programs) .......................................................

Economic-financial impacts of the operationalization of public policies ...............

Officers' comments ..............................................................................................

Contribution to the development of the Amazon Region .....................................

Structure of internal controls and risk management ............................................

Risk Factors ........................................................................................................

Composition and Compensation of Management ................................................

Economic and financial performance ...................................................................

Social performance ..............................................................................................

Manifestation of the Board of Directors ...............................................................

MESSAGE FROM

BOARD OF

DIRECTORS

Andrea Leonel	Valdecir Tose
President	President
Administrative Council	Banco da Amazônia

We present the Annual Letter of Public Policies and Corporate Governance for the year 2021, which expresses the commitment of Banco da Amazônia to the process of sustainable and inclusive development in the Region.

As members of the Board of Directors, we believe that regional development requires the formulation of strategies that are in line with a sustainable business model, providing economic growth and social development, with actions based on the conservation and preservation of the environment in order to provide quality of life to the population and future generations.

In this regard, the year 2021 was celebrated for the achievement of great results: we solidified the growth and importance of BASA for the Amazon; we reached an unprecedented level of net income of R$ 737.8 million and in the volume and quantity of financing contracting, which are fundamental for encouraging productive activities that generate employment and local income; and in the midst of pressing environmental preservation actions, we strengthened our socio-environmental and climate responsibility policy that guide the actions of Banco da Amazônia.

In line with the ESG Agenda (environmental, social and governance), with Basa's commitment to directly contribute to the achievement of 10 goals related to 07 United Nations Sustainable Development Goals, green financing lines were launched with funds from the North Constitutional Regional Fund - FNO, ending the year with R$7.1 billion contracted. And in the last quarter of 2021, the "Pecuária Verde" product was launched, an unprecedented initiative in the region that seeks a prudent and responsible transition to a green economy, by reducing the environmental impacts and carbon emissions of this relevant activity for the region.

And for 2022, the year commemorating the Bank's 80th anniversary, our actions will remain firm and focused on the sustainable development of the Amazon, having as pillars the promotion of sustainability, innovation in our financial solutions and the generation of solid results.

Let's go together!

2021

HIGHLIGHTSGROWTH

2020 - 2021

B I B I B I M M

MUNICIPALITIES SERVED IN NORTH REGION

CONTRACTED FUNDING

AGRIBUSINESS

SMALL

MPO

IDENTIFICATION

CNPJ: 04.902.979/0001-44

NIRE: 1500005132 Head Office Belém/Pará

Type of state-owned company Mixed Capital

Controlling shareholder: Union

Corporate type: Business Corporation

Type of Capital: Publicly-traded

Scope of action: Regional

Business sector: Financial

INVESTOR RELATIONS DIRECTOR

Fábio Yassuda Maeda Telephone: [phone]e-mail: [e-mail]

INDEPENDENT AUDITORS IN THE BASE YEAR

KPMG Auditores Independentes Anderson Luiz de Menezes (Accountant) Telephone: [phone]

e-mail: [e-mail]

CONTACT PERSON

Avenida Presidente Vargas, 800

Bairro: Campina

Belém - Pará

Zip Code: 66.010-000

bancoamazonia.com.br

GENERAL

IDENTIFICATION

In compliance with items I, II and VIII, Art. 8 of Law no. 13.303/2016, the Board of Directors subscribes to this Annual Letter on Public Policies and Corporate Governance of Banco da Amazônia S.A., referring to the fiscal year of 2021.

BOARD OF DIRECTORS ANNUAL LETTER SUBSCRIBERS

Andrea Maria Ramos Leonel

CPF:104.434.358-39

Valdecir José de Souza Tose

CPF: 560.192.542-91

Antônio Carlos Villela Sequeira

CPF:667.498.597-04

Erik Alencar de Figueiredo

CPF: 032.952.584-06

Fábio Malina Losso

CPF: 015.713.439-38

Inálio Vieira Cruz

CPF: 283.425.852-04

Lauro Arcanjelo Zanol

CPF: 198.625.390-20

ANNUAL LETTER SUBSCRIBING OFFICERS

Valdecir José de Souza Tose

CPF: 560.192.542-91, Position: President

Fábio Yassuda Maeda

CPF: 326.940.378-01, Position: Director

Luis Petrônio Nunes Aguiar

CPF: 411.063.261-72, Position: Director

Luiz Otávio Monteiro Maciel Júnior

CPF: 377.765.842-15, Cargo: Director

Roberto Batista Schwartz Martins de Paula

CPF: 712.991.142-53, Cargo: Director

DATE

04/06/2022