Banco do Brasil S A : Minutes of the Board of Directors Ordinary Meeting - 2

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

Free English Translation

2024/07

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

On February 23th, 2023, at 9:20 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, 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):

(…)

• MASTER PLAN INDICATORS - took note of the performance of the indicators of the 2023 Master Plan, relating to the Customers, Financial, Sustainability, Processes and People, prepared by the Strategy and Organization;
  (…)

Meeting held without the participation of the Board member representing Banco do Brasil employees, in compliance with the provisions of art. 18, §6, of the Bylaws.

Having no further business to discuss, the Chairman closed the meeting, at 11:00 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, Mr. Marcelo Gasparino da Silva, Mr. Paulo Roberto Simão Bijos, Mr. Robert Juenemann and Ms. Tarciana Paula Gomes Medeiros.