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

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

Free English Translation

2023/01

EXTRACT OF THE MINUTES OF THE EXTRAORDINARY MEETING OF THE

BOARD OF DIRECTORS HELD ON JANUARY 10th 2023

On January 10th, 2023, at 10:00 a.m., it was held an extraordinary virtual 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, 15º floor, Asa Norte - Brasília (DF), ZIP Code 70040-912, with Mrs. Iêda Aparecida de Moura Cagni, as chairwoman, with the participation of the members Mr. Aramis Sá de Andrade, Mr. Ariosto Antunes Culau, Mrs. Débora Cristina Fonseca, Mr. Fausto de Andrade Ribeiro, Mr. Paulo Roberto Evangelista de Lima and Mrs. Rachel de Oliveira Maia and Mr. Walter Eustáquio Ribeiro.

The Board of Directors (BD):

(...)

01. APPOINTMENT TO THE POSITION OF BANCO DO BRASIL S.A. CEO - took notice of the appointment of Mrs. Tarciana Paula Gomes Medeiros, be made by the Minister of Finance for the position of Banco do Brasil's Chief Executive Officer, to be nominated by the President of the Federative Republic of Brazil, according to BB's Bylaws, article 24, I, clarified that the nominee meets the legal and statutory requirements, as stated by Corem's report.

Tarciana Paula Gomes Medeiros, Brazilian, born in 12.11.1978, bank employee, divorced, holding CPF 032.128.734-77, and Identification document 3778616, issued by the Distrito Federal's Secretariat of Public Security on 07.12.2017. Address: SAUN, Quadra 5, Lote B, Edifício Banco do Brasil, Torre Norte, 16th floor, Asa Norte, ZIP Code 70040-912 - Brasília (DF).

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

Free English Translation

BB's BoD of January 10th, 2023 - 2023/01

2

Having no further business to discuss, the Chairwoman closed the meeting at 1p.m, and which I, Rodrigo Nunes Gurgel, Secretary, had these minutes drawn up, which, having been read, approved and signed by the board members.

Sign: Iêda Aparecida de Moura Cagni, Aramis Sá de Andrade, Ariosto Antunes Culau, Débora Cristina Fonseca, Rachel de Oliveira Maia, Paulo Roberto Evangelista de Lima and Walter Eustáquio Ribeiro.