Banco do Brasil S.A.

BBAS3

BRBBASACNOR3

Banks

Delayed Sao Paulo Other stock markets 10:08:26 2024-05-08 am EDT			5-day change	1st Jan Change
28.36 ^BRL	+3.54%		+2.38%	+2.44%

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 : OSM/ESM - 04.27.2023 - Final Analytical Voting Map

May 04, 2023 at 06:03 pm EDT

#Public

BANCO DO BRASIL S.A.

CNPJ nº 00.000.000/0001‐91

NIRE 5330000063‐8

ORDINARY AND EXTRAORDINARY GENERAL MEETINGS

Analytical Voting Map

BANCO DO BRASIL S.A. (the "Company"), pursuant to the CVM Resolution 81/2022, discloses in the attached spreadsheet the final analytical voting map, which consolidates the shareholders' voting instructions issued remotely and the votes cast in person, detailing the approvals, rejections and abstentions for each of the matters resolved at the Ordinary and Extraordinary General Meetings held exclusively digitally on April 27, 2023.

Brasilia, May 4, 2023

Rodrigo Nunes Gurgel

Executive Secretary

BANCO DO BRASIL S.A.

CNPJ: 00.000.000/0001-91

Ordinary and Extraordinary General Meetings

held on April 27, 2023

Final Analytical Voting Map - OGM

Agenda 1.1

Election of the board of directors by candidate

Nomination of candidates to the board of directors

Marcelo Gasparino da Silva - Nominated by Minority Shareholders

Option

A - Approve

B - Reject

C - Abstain

Agenda 1.2

Election of the board of directors by candidate

Nomination of candidates to the board of directors

Robert Juenemann - Nominated by Minority Shareholders

Option

A - Approve

B - Reject

C - Abstain

Pág 1/43

BANCO DO BRASIL S.A.

CNPJ: 00.000.000/0001-91

Ordinary and Extraordinary General Meetings

held on April 27, 2023

Final Analytical Voting Map - OGM

Agenda 1.3

Election of the board of directors by candidate

Nomination of candidates to the board of directors

Kelly Tatiane Martins Quirino - Nominated by the Controller Shareholder in the capacity of Representative elected by the employees of Banco do Brasil

Option

A - Approve

B - Reject

C - Abstain

Agenda 1.4

Election of the board of directors by candidate

Nomination of candidates to the board of directors

Tarciana Paula Gomes Medeiros - Nominated by the Controller Shareholder in the capacity of President of the Company

Option

A - Approve

B - Reject

C - Abstain

Pág 2/43

BANCO DO BRASIL S.A.

CNPJ: 00.000.000/0001-91

Ordinary and Extraordinary General Meetings

held on April 27, 2023

Final Analytical Voting Map - OGM

Agenda 1.5

Election of the board of directors by candidate

Nomination of candidates to the board of directors

Elisa Vieira Leonel - Nominated by the Controller Shareholder

Option

A - Approve

B - Reject

C - Abstain

Agenda 1.6

Election of the board of directors by candidate

Nomination of candidates to the board of directors

Anelize Lenzi Ruas de Almeida - Nominated by the Controller Shareholder

Option

A - Approve

B - Reject

C - Abstain

Pág 3/43

BANCO DO BRASIL S.A.

CNPJ: 00.000.000/0001-91

Ordinary and Extraordinary General Meetings

held on April 27, 2023

Final Analytical Voting Map - OGM

Agenda 1.7

Election of the board of directors by candidate

Nomination of candidates to the board of directors

Gabriel Muricca Galípolo - Nominated by the Controller Shareholder

Option

A - Approve

B - Reject

C - Abstain

Agenda 6.1

Election of the supervisory board by candidate

Nomination of candidates to the supervisory board

Gileno Gurjão Barreto - Full Member nominated by Minority Shareholders / Antônio Emílio Bastos Freire - Alternate Member nominated by Minority Shareholders

Option

A - Approve

B - Reject

C - Abstain

Pág 4/43

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Disclaimer

Banco do Brasil SA published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 22:00:24 UTC.

Latest news about Banco do Brasil S.A.

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Chart Banco do Brasil S.A.

Duration

Period

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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

2024-05-07 - Q1 2024 Earnings Release

Related indices

BRAZIL IBOVESPA

More about the company

Income Statement Evolution

More financial data

Ratings for Banco do Brasil S.A.

Trading Rating

Investor Rating

ESG Refinitiv

A-

More Ratings

Analysts' Consensus

Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

28.29 BRL

Average target price

35.27 BRL

Spread / Average Target

+24.67%

Consensus

EPS Revisions

Estimates Revisions

Quarterly earnings - Rate of surprise

Company calendar

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