Banco do Brasil S A : Minutes of the Board of Directors Ordinary Meeting - 1

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

Free English Translation

2024/06

EXTRACT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON FEBRUARY 23th 2024

On February 23th, 2023, at 9:00 a.m., it was held an extraordinary meeting of the Board of Directors of Banco do Brasil S.A. (CNPJ: 00.000.000/0001-91; NIRE: 5330000063-8), at Setor de Autarquias Norte, Quadra 5, Lote B, Torre Sul, 15th floor, Asa Norte - Brasília (DF), ZIP Code 70040-912, with Mr. Dario Carnevalli Durigan as chairman, with the participation of the members, Mr. Paulo Roberto Simão Bijos and Ms. Kelly Tatiane Martins Quirino and, by videoconference, Ms. Anelize Lenzi Ruas de Almeida, Ms. Elisa Vieira Leonel, Mr. Marcelo Gasparino da Silva, Mr. Robert Juenemann and Ms. Tarciana Paula Gomes Medeiros..

The Board of Directors (BoD):

• ELECTION OF MEMBER TO THE EXECUTIVE BOARD - elected Mr. Everton Luis Kapfenberger, qualified below, as Agribusiness and Family Farming Officer, to complete the term 2023-2025, replacing Mr. Jayme Pinto Junior, who resigned from the position on 01.24.2024, with effect from 01.29.2024, in accordance with art. 21, X, of the BB Bylaws, and in accordance with the Opinion Corem 2024/004, dated 02.07.2024, which clarifies that the elected meets the legal and statutory requirements, and will take office on this date:
  Everton Luis Kapfenberger, Brazilian, born on September 30, 1980, bank employee, married under the partial community property system, registered in the Individual Taxpayers Register (CPF/MF) #029.224.319-75, holder of driver's license
  # 00542934907, issued on 01.22.2024. Address: SAUN, Quadra 5, Lote B, Edifício Banco do Brasil, Torre Central, 11th floor, Asa Norte, ZIP Code 70040-912 - Brasília (DF);

• ELECTION OF MEMBER TO TECHNOLOGY AND INNOVATION COMMITTEE (COTEI) - elected Mr. Paulo Roberto Simão Bijos, qualified below, as a member of the Cotei, for 2024-2026 term of office, chosen by the members of the Board of Directors (art.3, §2, I, of the Internal Regulation of Cotei), due to vacancy of the position, according to art. 21, XVI, of the Bylaws, and in accordance with the Opinion Corem 2024/526, dated 02.16.2024, clarifying that the elected meets the legal and statutory requirements, and will take office on this date:
  Paulo Roberto Simão Bijos, Brazilian, born on February 17, 1976, federal public servant, single, registered in the Individual Taxpayers Register (CPF/MF) # 256.914.748-63, ID # 19827000-8, issued on 02.27.1998. Address: SAUN, Quadra 5, Lote B, Edifício Banco do Brasil, Torre Norte, 16th floor, Asa Norte, ZIP Code 70040-912 - Brasília (DF);
  It was recorded that Mr. Paulo Roberto Simão Bijos withdrew from the meeting at the time of the deliberation of his election, to eliminate any potential conflict of interest, pursuant to article 22, paragraph 5, of the Bylaws.

Having no further business to discuss, the Chairman closed the meeting, at 09:20 a.m., of which I, (Sig.: Rodrigo Nunes Gurgel), Secretary, had these minutes drawn up, which, having been read, approved, and signed by the board members.

Sig.: Ass.) Mr. Dario Carnevalli Durigan, Ms. Anelize Lenzi Ruas de Almeida, Ms. Elisa Vieira Leonel, Ms. Kelly Tatiane Martins Quirino, Mr. Marcelo Gasparino da Silva, Mr. Paulo Roberto Simão Bijos, Mr. Robert Juenemann and Ms. Tarciana Paula Gomes Medeiros.