Banco do Brasil S A : Minutes of the Board of Directors Extraordinary Meeting

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

Free English Translation

2023/28

EXTRACT OF THE MINUTES OF THE ORDINARY MEETING OF THE BOARD

OF DIRECTORS HELD ON JUNE 29th 2023

On June 15th, 2023, at 8:00 p.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, South Tower, 15th floor, Asa Norte - Brasília (DF), Zip Code70040-912, with Mr. Gabriel Muricca Galípolo as Chairperson, with the participation of the members, Ms. Anelize Lenzi Ruas de Almeida, Mr. Aramis Sá de Andrade, Ms. Elisa Vieira Leonel, Ms. Kelly Tatiane Martins Quirino, Mr. Marcelo Gasparino da Silva, and, by videoconference, Mr. Robert Juenemann, and Ms. Tarciana Paula Gomes Medeiros.

The Board of Directors (BoD):

REELECTION OF MEMBERS TO THE EXECUTIVE BOARD - the following members were re-elected, to the Executive Board of BB, term of office 2023-2025, taking office on 07.03.2023, in accordance with art. 21, X, of the Bylaws, and in accordance with Corem Opinions 2023/2465, 2573, 2588, 2594, 2597 and 2600, clarified that the elected meet the legal and statutory requirements:

Chief Corporate Officer:

Ana Cristina Rosa Garcia, Brazilian, born on July 07, 1969, bank employee, married under the separation of property system, registered in the Individual Taxpayers' Register #484.443.671-68, holder of ID Card #952162, issued on 02.28.2003. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 15th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Chief Retail Business Officer:

Carla Nesi, Brazilian, born on August 19, 1971, bank employee, divorced, registered in the Individual Taxpayers' Register #101.295.868-03, holder of ID Card #19520816 X, issued on 02.14.2000. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 15th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Chief Internal Controls and Risk Management Officer (CRO):

Felipe Guimarães Geissler Prince, Brazilian, born on May 25,1978, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #036.345.856-50, holder of Driver's License #01821586507, issued on 06.01.2021. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 15th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Chief Wholesale Officer:

Francisco Augusto Lassalvia, Brazilian, born on October 26.1979, bank employee, single, registered in the Individual Taxpayers' Register #288.355.918-05, holder of Driver's License #02638356679, issued on 05.04.2022. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 15th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Chief Government Affairs and Sustainability Officer:

José Ricardo Sasseron, Brazilian, born on March 17.1956, manager, divorced, registered in the Individual Taxpayers' Register #003.404.558-96, holder of Driver's License #01851380477, issued on 12.03.2018. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 15th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Chief Agribusiness Officer:

Luiz Gustavo Braz Lage, Brazilian, born on November 10, 1966, manager, married under the partial community property system, registered in the Individual Taxpayers' Register #466.132.426-91, holder of Driver's License #02724895675, issued on 07.06.2022. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 15th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Chief Financial and Investor Relations Officer (CFO):

Marco Geovanne Tobias da Silva, Brazilian, born on March 11, 1966, economist, married under the partial community property system, registered in the Individual Taxpayers' Register #263.225.791-34, holder of Driver's License #03816946774, issued on 05.03.2021. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 15th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Chief Technology and Digital Business

Marisa Reghini Ferreira Mattos, Brazilian, born on August 04, 1979, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #269.301.948-67, holder of ID Card #281731603, issued on 01.02.2013. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 15th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Risk Management Officer

Alan Carlos Guedes de Oliveira, Brazilian, born on December 12, 1980, bank employee, single, registered in the Individual Taxpayers' Register #029.550.179-06, holder of ID Card #5803542-4, issued on 05.13.2009. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, North Tower, 6th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Mass Affluent Customers Officer

Alberto Martinhago Vieira, Brazilian, born on December 28, 1980, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #029.842.999-30, holder of Driver's License #01148598323, issued on 12.16.2021. Address: Av. Paulista, 1230, 17th floor, Ed. BB Torre Matarazzo, Bela Vista, Zip Code 01310-901 - São Paulo (SP).

Loans Solutions for Individuals Officer

Antonio Carlos Wagner Chiarello, Brazilian, born on February 03, 1981, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #956.263.100-10, holder of Driver's License #00623245660, issued on 05.14.2019. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, North Tower, 10th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Accounting Officer

Eduardo Cesar Pasa, Brazilian, born on September 02,1970, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #541.035.920-87, holder of ID Card #1044834388, issued on 07.28.1986. Address: SAUN, Quadra 5, Lote B, Banco do Brasil Building, North Tower, 4th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Government Officer

Euler Antonio Luz Mathias, Brazilian, born on March 09, 1971, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #138.344.088-32, holder of Driver's License #03200582319, issued on 02.19.2019. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, South Tower, 10th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Supplies, Infrastructure and Property Officer

Gustavo Garcia Lellis, Brazilian, born on November 11, 1972, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #490.333.011-72, holder of ID Card #902.693, issued on 10.14.2003. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, Central Tower, 13th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Agribusiness Officer

Jayme Pinto Junior, Brazilian, born on March 08, 1971, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #604.687.189-15, holder of ID Card #4205226-4, issued on 02.02.2017. Address: SAUN, Quadra 5, Lote B, Banco do Brasil Building, Central Tower, 11th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Corporate and Investment Bank employee Officer

João Francisco Fruet Júnior, Brazilian, born on February 07, 1971, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #562.344.060-68, holder of Driver's License #01187392535, issued on 03.17.2020. Address: Av. Paulista, 1230, 9th floor, Ed. BB Torre Matarazzo, Bela Vista, Zip Code 01310-901 - São Paulo (SP).

Finance and Investor Relations Officer

João Vagnes de Moura Silva, Brazilian, born on October.10, 1971, bank employee, married under the partial community property system, registered in the Individual Taxpayers' Register #584.043.411-68, holder of Driver's License #00095094818, issued on 01.25.2021. Address: SAUN, Quadra 5, Lote B, Banco do Brasil, North Tower, 5th floor, Asa Norte, Zip Code 70040-912 - Brasília (DF).

Corporate Bank Officer

Julio César Vezzaro, Brazilian, born on December 7, 1978, bank employee, married under the regime of separation of property system, registered in the Individual Taxpayers' Register #026.058.029-57, holder of Driver's License #00346765652, issued on 01.26.2019. Address: Av. Paulista, 1230, 16th floor, Ed. BB Torre Matarazzo, Bela Vista, Zip Code 01310-901 - São Paulo (SP).