BANCO PINE S.A.

Open Corporation

Company Tax-Payer Number 62,144,175/0001-20

NOTICE TO SHAREHOLDERS

O Banco Pine S.A. (B3: PINE4) ("Bank"; "Company"), pursuant to CVM Instruction 481/09, as amended, and pursuant to the Calendar of Corporate Events disclosed to the market on January 13, 2020, informs its shareholders that the scheduled date for the holding of its Ordinary General Meeting will be March 20, 2020.

The documents and information related to the Company's Ordinary General Meeting will be made available in due time, according to applicable legislation.

The Company´s Investors Relations Department is at shareholders' disposal do clarify any matters relating to the purpose of this Notice through the telephone number +55 (11) 3372- 5391/5789 or by the e-mail ri@pine.com.

São Paulo, 14 de janeiro de 2020.

Eduardo Magalhães Fonseca

Diretor de Relações com Investidores

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Banco Pine SA published this content on 14 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2020 22:02:03 UTC