BANCO PINE S.A.

Public Held Company

CNPJ 62.144.175/0001-20 [Brazilian Corporate Taxpayer Number]

MATERIAL FACT

Banco Pine S.A. (B3: PINE4) ("Company"), hereby informs its shareholders and the market in general that, on this date, its Board of Directors ("Board") appointed Noberto Nogueira Pinheiro Jr. to exercise the position of Investor Relations Officer.

Noberto Jr. has extensive knowledge of the Company's business and is currently Executive Officer and Member of the Board, functions that he will accumulate alongside the duties inherent to the position of Investor Relations Officer.

Sergio Luis Patricio remains in the Company acting as Treasury and Funding Executive Officer. We thank him for his valuable contribution to the Investor Relations area.

This Material Fact is merely informative in nature and should under no circumstances be construed as an investment recommendation, nor as an offer to acquire any securities of the Company.

São Paulo, August 29th, 2022

Rodrigo Esteves Pinheiro

CEO

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Banco Pine SA published this content on 29 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2022 00:11:32 UTC.