Banco do Brasil S.A.

BBAS3

BRBBASACNOR3

Banks

Delayed Sao Paulo Other stock markets 10:05:35 2024-04-26 am EDT			5-day change	1st Jan Change
27.58 ^BRL	+0.69%		-0.29%	-0.23%

Apr. 02	Brazil's Pix payments are killing cash. Are credit cards next?	RE
Apr. 02	Brazil's Pix payments are killing cash. Are credit cards next?	RE

Banco do Brasil S A : ESM 06.29.2022 - Summary voting map (depositary)

June 27, 2022 at 05:25 pm EDT

#Pública

BANCO DO BRASIL S.A.

CNPJ nº 00.000.000/0001-91

NIRE 5330000063-8

EXTRAORDINARY GENERAL MEETING

Summary remote voting map

BANCO DO BRASIL S.A. (the "Company"), pursuant to the CVM Resolution 81/2022, discloses in the attached spreadsheet the summary voting map related to the shareholders' voting instructions, received through the financial institution depositary of its common shares (Banco do Brasil S.A.) for each proposal for consideration included in the distance voting ballots. Such votes will be considered in the final calculation of the resolutions of the Extraordinary General Meeting to be held on June 29, 2022.

Brasilia, June 27, 2022

Ranulfo de Moura Machado Neto

Executive Manager

BANCO DO BRASIL S.A.

CNPJ: 00.000.000/0001-91

Extraordinary General Meeting

to be held on June 29, 2022

Registrar's summary voting map - EGM

Agenda 1

Nomination of candidates to the fiscal council (the shareholder may nominate as many candidates as there are seats to be filled in the general election). Renato da Motta Andrade Neto - Full Member nominated by the Comptroller

Option	Shares
QUORUM	561.626.115
A - Approve	427.945.433
B - Reject	300.000
C - Abstain	133.380.682

Agenda 1

Nomination of candidates to the fiscal council (the shareholder may nominate as many candidates as there are seats to be filled in the general election). Lincoln Moreira Jorge Junior - Alternative Member nominated by the Comptroller

Option	Shares
QUORUM	561.626.115
A - Approve	427.916.633
B - Reject	300.000
C - Abstain	133.409.482

Agenda 2

Proposed of adjust the global compensation amount for the members of the Companys managerial bodies, the Supervisory Board, the Audit Committee and the Risk and Capital Committee amount of the period (Apr/2022 to Mar/2023).

Option	Shares
QUORUM	561.626.115
A - Approve	560.336.115
B - Reject	792.000
C - Abstain	498.000

Page 1/2

BANCO DO BRASIL S.A.

CNPJ: 00.000.000/0001-91

Extraordinary General Meeting

to be held on June 29, 2022

Registrar's summary voting map - EGM

Agenda 3

Proposed amendment to the Companys Bylaws - Committee with Board of Directors (articles 36 and 37).

Option	Shares
QUORUM	561.626.115
A - Approve	561.428.115
B - Reject	0
C - Abstain	198.000

Agenda 4

Proposal of on compensation to the members of the Humans, Compensation and Eligibility Committee; the Technology, Strategy and Innovation Committee; and the Corporate SustainabilityCommittee, amount of the period (June/2022 to Mar/2023).

Option	Shares
QUORUM	561.626.115
A - Approve	560.636.115
B - Reject	792.000
C - Abstain	198.000

Agenda 5

In the hypothesis of second call notice of the General Meeting, can the voting instructions contained in this Voting Ballot be also considered for the General Meeting held on second call notice?

Option	Shares
QUORUM	561.626.115
A - Approve	482.063.604
B - Reject	79.364.511
C - Abstain	198.000

Page 2/2

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Disclaimer

Banco do Brasil SA published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 21:24:06 UTC.

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Chart Banco do Brasil S.A.

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Company Profile

Banco do Brasil is among the main South American banking group. The activity is organized around 5 areas: - retail bank: sale of classic and specialized banking products and services (consumer credit, leasing, insurance, etc.); - businesses bank; - investments bank; - market bank; - assets management: EUR217.7 billion of assets under management at the end of 2017. At the end of 2017, the group managed EUR129.9 billion in current deposits and EUR147.4 billion in current credits. Products and services are marketed through a network of more than 4,770 branches located in Brazil.

Sector

Banks

Calendar

02:00pm - Annual General Meeting

Related indices

BRAZIL IBOVESPA

More about the company

Income Statement Evolution

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Ratings for Banco do Brasil S.A.

Trading Rating

Investor Rating

ESG Refinitiv

A-

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Analysts' Consensus

Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

27.38 BRL

Average target price

33.86 BRL

Spread / Average Target

+23.67%

Consensus

EPS Revisions

Estimates Revisions

Quarterly earnings - Rate of surprise

Company calendar

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