Banco do Brasil S A : Minutes of the Board of Directors Extraordinary Meeting

Free English Translation

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

2021/42

MINUTES OF THE BOARD OF DIRECTORS EXTRAORDINARY MEETING HELD ON

NOVEMBER 17TH, 2021

On November 17th, 2021, at 4:00 pm, an extraordinary virtual meeting of the Board of Directors of Banco do Brasil S.A. (CNPJ: 00.000.000/0001-91; NIRE: 5330000063-8), was held in the Setor de Autarquias Norte, Quadra 5, Lote B, Torre Sul, 15th floor, Asa Norte - Brasília (DF), ZIP CODE 70040-912, under the coordination of with Ms. Iêda Aparecida de Moura Cagni and with the participation of the board members Mr. Aramis Sá de Andrade, Mr. Ariosto Antunes Culau; Ms. Débora Cristina Fonseca, Mr. Fausto de Andrade Ribeiro, Mr. Paulo Roberto Evangelista, Ms. Rachel de Oliveira Maia and Mr. Walter Eustáquio Ribeiro.

Also present were Ms. Lucinéia Possar, Legal Officer, and Mr. Vilmar Gongora, Coordinator of the Risks and Capital Committee (Coris).

The Board of Directors (BoD):

(…)

2. CHOICE OF THE COORDINATOR OF THE TECHNOLOGY AND INNOVATION COMMITTEE (COTEI) - chose Mr. Caio Mario Paes de Andrade as Coordinator of Cotei, in accordance with art. 7, caput, of its Internal Regulation.

Having no further business to discuss, the Chairwoman closed the meeting, and which I, (Rodrigo Nunes Gurgel), Secretary, had these minutes drawn up, which, having been read, approved, and signed by the board members.

Sign: Iêda Aparecida de Moura Cagni, Aramis Sá de Andrade, Ariosto Antunes Culau, Débora Cristina Fonseca, Fausto de Andrade Ribeiro, Paulo Roberto Evangelista de Lima, Rachel de Oliveira Maia and Walter Eustáquio Ribeiro.

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THIS DOCUMENT IS PART TRANSCRIBED FROM BOOK 31, PAGES 2 TO 3

Iêda Aparecida de Moura Cagni

Chairwoman of the Board of Directors