BANCO PINE S.A. BANCO PINE S.A.
CNPJ/MF nº 62.144.175/0001-20
NIRE 35300525515
Public Held Company
NOTICE TO SHAREHOLDERS
DISTRIBUTION OF INTEREST ON OWN CAPITAL
Banco Pine S.A. (B3: PINE4) ("Company"), hereby announces to the Shareholders and to the Market that, at a meeting of the Board of Directors held on this date, it was approved the distribution of interest on own capital based on the income of the 2022 fiscal year in the gross amount of R$11,475,392.83 (eleven million, four hundred and seventy-five thousand, three hundred and ninety-two reais and eighty-three cents), equivalent to a gross amount of R$0.0615496596 for each common share and each preferred share, observing the legal provisions related to the withholding of income tax for the purposes of determining the net amount.
The credit of IoC will occur on February 8, 2023 and will consider the shareholding position as of January 30, 2023. As of January 31, 2023 (including), the shares issued by the Company will be traded "ex" this IoC.
The payment of interest on own capital will be made through the depositary institution for the shares - Itaú Corretora de Valores S.A. - through automatic credit for shareholders who have an up-to-date registration with Itaú Corretora de Valores S.A. with their bank account. Shareholders who have not made this indication should go to a Banco Itaú branch with the registration form, CPF, RG and proof of residence to update the registration data and subsequently receive the respective amounts to which they are entitled. For more information about updating your registration, contact PreAtendimentoEscritural@itau-unibanco.com.br by e- mail with the desired topic in the subject field (as below).
PF Registration Update - Receive the list of documents and instructions needed to update the registration and the registration form to be completed, as well as a filling model.
Legal Entity Registration Update - Receive the list of documents and instructions needed to update the registration and the registration form to be completed.
Proceeds relating to shares deposited in the fungible custody of B3 S.A. - Brasil, Bolsa Balcão will be credited to that entity and the Depositor Brokers will be in charge of transferring them to the shareholders and holders of shares.
São Paulo, January 20, 2023
Noberto Pinheiro Jr
Investor Relations Officer
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Banco Pine SA published this content on 20 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2023 22:00:06 UTC.
