Banco do Brasil S A : Fato Relevante - Payout 2022
January 20, 2022 at 05:32 pm EST
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Companhia Aberta
CNPJ 00.000.000/0001-91
NIRE: 5330000063-8
FATO RELEVANTE
Em conformidade com o § 4º do art. 157 da Lei nº 6.404, de 15 de dezembro de 1976, e com a Resolução CVM nº 44, de 23 de agosto de 2021, e com a Política Específica de Remuneração aos Acionistas (Política), o Banco do Brasil S.A. (BB) comunica que o Conselho de Administração (CA) aprovou o payout de 40,00% para o exercício de 2022, via dividendos e/ou juros sobre o capital próprio (JCP).
Quando a distribuição for via JCP, o montante calculado com base no percentual de payout aprovado corresponde ao valor bruto, sobre o qual poderão incidir tributos, conforme legislação vigente.
O valor do payout definido pelo Conselho de Administração considerou os balizadores constantes na Política, em especial, o resultado do Banco, sua condição financeira, a necessidade de caixa, o Plano de Capital e suas metas e respectivas projeções, a Declaração de Apetite e Tolerância a Riscos, perspectivas dos mercados de atuação presentes e potenciais, oportunidades de investimento existentes e a manutenção e expansão da capacidade operacional.
Fatos adicionais, julgados relevantes, serão prontamente divulgados ao mercado.
Pursuant to Law 6404/76, dated December 15th, 1976, Article 157, paragraph 4th, and according to CVM (Brazilian Securities and Exchange Commission) Resolution 44, dated August 23rd, 2021, and in compliance with the Dividend Policy (Policy), Banco do Brasil S.A. (BB) hereby informs that its Board of Directors approved the payout ratio of 40.00% for the fiscal year of 2022, through dividends and/or Interest on Own Capital (IOC).
Whenever the distribution occurs by IOC, the amount calculated based in the approved payout ratio corresponds to the gross amount, in which taxes may be incurred, according to current legislation.
The payout ratio defined by the Board of Directors considered the Policy's guidelines, especially the bank's results, its financial condition, cash needs, the Capital Plan and its targets and respective projections, the Risk Appetite and Tolerance Statement, perspectives of the potential markets and current markets where the bank operates, existing investment opportunities and the maintenance and expansion of its operational capacity.
Further facts, deemed relevant, will be promptly disclosed to the market.
Brasília (DF), January 20th, 2022.
Daniel Alves Maria
Finance and Investor Relations Officer
Banco do Brasil Investor Relations
www.ir.bb.com.br
ri@bb.com.br +55114298-8000
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Banco do Brasil SA published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 22:31:07 UTC.
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.
BANCO DO BRASIL S.A. 
