

| BANCO DO BRASIL | 04/08/2023 EGM | |
|---|---|---|
| 1 | Elect Paulo Roberto Simoes - Non-Executive Director | Oppose |
| 2 | Elect Dario Carnevalli Durigan - Non-Executive Director | Oppose |
| 3.1 | Elect One as Fiscal Council Member and one as Alternate: Bernard Appy and Manoel Nazareno Procópio | Oppose |
| 3.2 | Elect One as Fiscal Council Member and one as Alternate: Tatiana Rosito and Tiago Machado Oliveira | Oppose |