BANCO PINE S.A.
CNPJ/MF nº 62.144.175/0001-20
NIRE 35300525515
Public Held Company
NOTICE TO SHAREHOLDERS
Banco Pine S.A. (B3: PINE4) ("Company"), hereby announces to the Shareholders and to the Market that, the scheduled date for its Annual General Meeting ("AGM") is March 17, 2023.
We inform you that the date was previously announced to the market participants, through the Calendar of Events, published on 12/23/2022 and available on the Company's Investor Relations website,in accordance with the Article 37, § 2, of the Instruction 81/22 from the Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários - CVM),
Further information about the AGM will be informed in due course.
São Paulo, January 23, 2023
Noberto Pinheiro Jr
Investor Relations Officer
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Banco Pine SA published this content on 23 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2023 00:19:11 UTC.