Public-held Company

Corporate Taxpayer´s Registry No. 00.000.000/0001-91

Company Registry No. 5330000063-8

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

ANNUAL CALENDAR OF CORPORATE EVENTS

Company Name

Banco do Brasil S.A.

Investor Relations Officer

Name: Janaína Storti Prandina

E-mail:dribb@bb.com.br

Phone: 55-61-34935602

Year

2024

MANDATORY SCHEDULE

EVENT

DATE

Standard Financial Statements (DFP), related to the fiscal year ended on

02.08.2024

12.31.2023

EVENT

DATE

Reference Form related to the current fiscal year

05.29.2024

EVENT

DATE

Report on Brazilian Code of Corporate Governance - Public Companies

07.31.2024

EVENT

DATE

Quaterly Report - ITR

Relating to 1Q

05.08.2024

Relating to 2Q

08.07.2024

Relating to 3Q

11.13.2024

Relating to 4Q (to be defined)

--.--.----

EVENT

DATE

Ordinary Shareholders Meeting

Sending of the Management Proposals

03.27.2024

Send of the Call Notice

03.27.2024

Holding of the Ordinary Shareholders Meeting ( Summary or Minute of the Meeting)

04.26.2024

EVENT

DATE

Extraordinary Shareholders Meeting

Sending of the Management Proposals

01.03.2024

Sending of the Call Notice

01.03.2024

Holding of the Extraordinary Shareholders Meeting (Summary or Minute of the

02.02.2024

Meeting)

Relações com Investidores | Investor Relationswww.bb.com.br/riri@bb.com.br +55 11 4298-8000

Public-held Company

Corporate Taxpayer´s Registry No. 00.000.000/0001-91

Company Registry No. 5330000063-8

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

EVENT

DATE

Public Presentation of Quaterly Earnings

Referring to the fiscal year

02.09.2024

Relating to 1Q

05.09.2024

Relating to 2Q

08.08.2024

Relating to 3Q

11.14.2024

EVENT

DATE

BB Day

02.29.2024

Relações com Investidores | Investor Relationswww.bb.com.br/riri@bb.com.br +55 11 4298-8000

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Banco do Brasil SA published this content on 28 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2024 19:29:01 UTC.