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

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

Free English Translation

2024/15

EXTRACT OF THE MINUTES OF THE ORDINARY MEETING OF THE BOARD

OF DIRECTORS HELD ON JUNE 13th 2024

On June 13th, 2024, at 09:15 a.m., it was held an ordinary 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, under the alternating presidency/coordination by Mr. Dario Carnevalli Durigan, and Mrs. Anelize Lenzi Ruas de Almeida, with the participation in person of the members Ms. Elisa Vieira Leonel, Ms. Kelly Tatiane Martins Quirino, Mr. Marcelo Gasparino da Silva, Mr. Robert Juenemann and Ms. Tarciana Paula Gomes Medeiros, and, remotely, Mr. Paulo Roberto Simão Bijos.

Mr. Iram Alves de Souza, General Auditor, and Ms. Lucinéia Possar, Legal Director, also participated in person, as advisors to the Board, in accordance with art. 18 of its Internal Regulations.

The Board of Directors (BoD):

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• PERFORMANCE EVALUATION 2023 - took note of the result of the performance evaluation for the 2023 financial year carried out by the Board of Directors, considering the collegiate performance of the Board of Directors, Coaud, Corem, Coris, Cosem, Cotei, Secex and Direx; of the Chairperson of the BoD; and the members of the BoD's advisory committees;

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• SUMMARY OF INTERNAL AUDIT ACTIVITIES - took note of the Executive Summary of Internal Audit Activities for May/2024, prepared by Internal Audit;
• CODE OF ETHICS 2024/2025 - approved the revision of the BB Code of Ethics 2024/2025;

• SPECIFIC FINANCIAL EDUCATION POLICY - approved the creation of the Specific Financial Education Policy, in compliance with Bacen/CMN Joint Resolution No. 8/2023;
• EXTENSION OF THE MANDATE OF A MEMBER OF THE COMMITTEE ON TECHNOLOGY AND INNOVATION (Cotei) - approved the extension of the term of office of Mr. Aramis Sá de Andrade as a member and coordinator of COTEI, approved ad referendum by the President of the Bod on 05.31.2024, until a new election, in order to ensure the continuity of the functioning of the collegial body.

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Having no further business to discuss, the coordinator closed the meeting, of which I, (Sig.: Karla de Faria Marino), Secretary, had these minutes drawn up, which, having been read, approved, and signed by the board members.

Sig.) 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 e Ms. Tarciana Paula Gomes Medeiro.

Karla de Faria Marino

Secretary