Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/068

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME AND PLACE: 02/08/2023 - 09:00, Edifício BB - Setor de Autarquias Norte, Quadra 5, Lote B, Torre Norte, 16th floor, Asa Norte - Brasília (DF).

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Risk and Capital Committee (Coris): Vilmar Gongora (Coordinator), Antonio Gustavo Matos do Vale, Ariosto Antunes Culau, Iêda Aparecida de Moura Cagni and Paulo Roberto Evangelista de Lima.

Vice-Presidencyof Internal Controls and Risk Management (Vicri): Felipe Guimarães Geissler Prince, Alan Carlos Guedes de Oliveira, Luciano Matarazzo Regno, Luiz Fernando Ferreira Martins, Rafael Machado Giovanella and Rafael de Morais Vargas.

Advisory Management team to the Statutory Committees I and II (Geace I and II): Leandro Dias Guia, Sandra Kiyoe Shimooka and Lisleine Pryjma Berbert.

MATTERS DISCUSSED: CRO Reports; Risk Panel; Credit risk; Cyber and Security Risk; Operating Losses; CMN Resolution 5,089, of 06/29/2023; and Security Risk.

SIGNED: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 2, 2023

(electronically signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

______________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/069

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME AND PLACE: 08/02/2023 - 3:30 pm, video conference.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Risk and Capital Committee (Coris): Vilmar Gongora, Antônio Gustavo Matos do Vale and Paulo Roberto Evangelista de Lima.

Internal Audit Unit (Audit): Iram Alves de Souza (General Auditor), Alessandro Brites de Maria, Aparecido José Isac, Augusto Luis de Ulhoa Cintra, Jadir Silva Rocha, Rafael Canuto Silva, Rosinei Germana Buzolin Luduwig, Sérgio Henrique Mazza and Vanessa Mara da Silva.

Advisory Management team to the Statutory Committees I (Geace I): Leandro Dias Guia

and Alan Diego de Souza.

MATTERS DISCUSSED: Financial Statements 2Q2023.

SIGNED: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 2, 2023

(electronically signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

______________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/070

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME, AND VENUE: 08/02/2023 - 04:00 p.m., videoconference.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Risk and Capital Committee (Coris): Antonio Gustavo Matos do Vale and Paulo Roberto Evangelista de Lima.

Board of Internal Control (Dicoi): Rafael Machado Giovanella, Alberto Ronchi Neto, Leonardo Kazuyoshi Benassi Uno and Nubia Tavares Oliveira.

Advisory Management team to the Statutory Committees I (Geace I): Leandro Dias Guia and André Augusto Baracat Gomes.

DISCUSSED MATTERS: Jobs of the 1st semester/2023 related to BB's Accounting Statements.

SIGNED BY: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 02, 2023

(digitally signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

____________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/071

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME, AND VENUE: 08/03/2023 - 9:00 a.m., videoconference.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Risk and Capital Committee (Coris): Antonio Gustavo Matos do Vale.

Mirador Assessoria Atuarial Ltda (Mirador): Brenda Trajano, Fabrízio Krapf and Michel Lerpinière Rosa.

Advisory Management team to the Statutory Committee I (Geace I): Leandro Dias Guia and Alan Diego de Souza.

DISCUSSED MATTERS: Actuarial Assessment of the Financial Statements 06/30/2023.

SIGNED BY: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 03, 2023

(digitally signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

____________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/072

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME AND PLACE: 08/03/2023 - 10:00 am, video conference.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Risk and Capital Committee (Coris): Antônio Gustavo Matos do Vale and Paulo Roberto Evangelista de Lima.

Deloitte Touche Tohmatsu Independent Auditors (Deloitte): Luiz Carlos Oseliero Filho, Bruno Cunha Dutra da Silveira, João Paulo Stellfeld Passos, Vivian Manso and Wellington Moreno Alkmim.

Advisory Management team to the Statutory Committees I (Geace I): Leandro Dias Guia

and Kátia de Melo Valente Couto Landim.

MATTERS DISCUSSED: BB's Financial Statements in BRGAAP - 06/30/2023; BB Financial Statements in IFRS - 06/30/2023; and Professional Independence and Other Matters for Communication to Coaud.

SIGNED: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 3 , 2023

(electronically signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

______________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/073

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME, AND VENUE: 08/03/2023 -11:30 a.m., videoconference.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Risk and Capital Committee (Coris): Vilmar Gongora (Coordinator), Antonio Gustavo Matos do Vale and Paulo Roberto Evangelista de Lima.

Relation to Investors Unit (URI): Janaina Storti Prandina and Ronal Mascarello.

Advisory Management team to the Statutory Committee I (Geace I): Leandro Dias Guia and Alan Diego de Souza.

DISCUSSED MATTERS: BB Result in the 2nd quarter/2023 - Market Expectation.

SIGNED BY: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 03, 2023

(digitally signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

____________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/074

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME AND PLACE: 08/03/2023 - 2:00 pm, video conference.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Risk and Capital Committee (Coris): Antônio Gustavo Matos do Vale.

Accounting Department (Coger): Eduardo Cesar Pasa, Alberto Luiz Sari, Eliande de Jesus Santos Lindoso Filho, Ilenor Elemar Zingler, Pedro Henrique Duarte Oliveira, Rafael Nardi and Luiz Josetti da Conceição.

Advisory Management team to the Statutory Committees I (Geace I): Leandro Dias Guia, Alan Diego de Souza and André Augusto Baracat Gomes.

MATTERS DISCUSSED: BB's Financial Statements in BRGAAP - 1H2023; BB's Financial Statements in IFRS - 1H2023.

SIGNED: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 3, 2023

(electronically signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

______________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/075

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME, AND VENUE: 08/04/2023 - 12:00 p.m., remote.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Advisory Management team to the Statutory Committees I (Geace I): Leandro Dias Guia.

DISCUSSED MATTERS:

  1. Matters for deliberation: no matters for deliberation were discussed.
  2. Matters for debate/manifestation: 2.01 - Minute 2023/064 - Audit; 2.02 - Minute 2023/065
    - Internal; 2.03 - Minute 2023/066 - Vifin.
  3. Subjects for acknowledgement: 3.01 - Executive Summary of the Internal Audit - 2Q2023 ELBB - Assets S.A; 3.02 - Executive Summary of the Internal Audit - 2Q2023 ELBB - BB Asset; 3.03 - Executive Summary of the Internal Audit - 2Q2023 ELBB - BB BI; 3.04 - Executive Summary of the Internal Audit - 2Q2023 ELBB - BB Cards; 3.05 - Executive Summary of the Internal Audit - 2Q2023 ELBB - BB Consórcios; 3.06 - Executive Summary of the Internal Audit - 2Q2023 ELBB - BB Elo; 3.07 - Executive Summary of the Internal Audit - 2Q2023 ELBB - BB Leasing; 3.08 - Executive Summary of the Internal Audit - 2Q2023 ELBB - BB Cards; 3.09 - BB- BI - Management Report - May/2023; 3.10 - BB Asset - Compliance Report - May/2023; 3.11 - Coger - Report on Accounting and Tax Regulations - June/23; 3.12 - Mirador - Actuarial Assessment Report and Tax Reprocessing; 3.13 - Financial Statements - 1st semester of 2023; 3.14 - Executive Summary of the Internal Audit - July/2023; 3.15 - Reporting Channel - Protocol.
  4. Participations: Coaud, represented by one or more of its members, attended the following meetings: 08/02/2023 - Coaud, Coris and Vicri's Meeting; Audit Meeting; and Dicoi Meeting; and 08/03/2023 - Mirador Meeting; Deloitte Meeting; URI's Meeting; and
    Coger Meeting.

SIGNED BY: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 04, 2023

(digitally signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

____________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/076

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME AND PLACE: 08/11/2023 - 12:00 pm, not in person.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Advisory Management team to the Statutory Committees I (Geace I): Leandro Dias Guia.

MATTERS DISCUSSED:

  1. Matters for deliberation: there were no matters for deliberation.
  2. Matters for debate/manifestation: 2.01 - Minutes 2023/067 - Internal; 2.02 - Minutes 2023/068 - Vicri; 2.03 - Minutes 2023/069 - Audit; 2.04 - Minutes 2023/070 - Dicoi; 2.03 - Minutes 2023/071 - Viewpoint; 2.06 - Minutes 2023/072 - Deloitte; 2.07 - Minutes 2023/073 - URI; 2.08 - Minutes 2023/074 - Coger; 2.09 - Minutes 2023/075 - Internal.
  3. Subjects for acknowledgement: 3.01 - Official Letter Bacen/Decon 19250/2023; 3.02 - Deloitte - Work Proposal; 3.03 - Bacen - SRC Presentation; 3.04 - Bacen Ranking Briefing 2Q23; 3.05 - Periodic Report: Gedip; 3.06 - Periodic Report: BB Reporting Channel Protocol; 3.07 Completion Announcement - Gedip; 3.08 - Digital Acceleration Project.
  4. Participations: Coaud, represented by one or more of its members, participated in the following meetings: 08/08/2023 - Banco do Brasil S/A Board of Directors; and 08/11/2023 - Banco do Brasil S/A Fiscal Council.

SIGNED: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 11, 2023

(electronically signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

______________________________________________________________________________________________

Page 1 of 1

Extract of Meeting Minutes (*)

#public

Audit Committee - No. 2023/077

(*) Extract of Meeting Minute of Audit Committee destined for disclosure in the form of §5, art. 24, Law No. 13,303/2016

DATE, TIME AND PLACE: 08/14/2023 - 2:00 pm, video conference.

PARTICIPANTS:

Audit Committee (Coaud): Egidio Otmar Ames (Coordinator), Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Accounting Directorate (Coger): Eduardo Cesar Pasa and Ilenor Elemar Zingler.

Technology Directorate (Ditec): Rodrigo Mulinari.

Advisory Management team to the Statutory Committees I (Geace I): Leandro Dias Guia and André Augusto Baracat Gomes.

MATTERS DISCUSSED: DEB/GFI Processing - August/2023.

SIGNED: Egidio Otmar Ames, Aramis Sá de Andrade, Rachel de Oliveira Maia, Vera Lucia de Almeida Pereira Elias and Walter Eustáquio Ribeiro.

Brasília - DF, August 14, 2023

(electronically signed)

Leandro Dias Guia

Solutions Manager

Rule 12g3 2(b) Exemption # 82-35186

Free English Translation

______________________________________________________________________________________________

Page 1 of 1

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Banco do Brasil SA published this content on 10 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2023 18:31:32 UTC.