Banco do Brasil S A : OSM/ESM - 04.26.2024 - Final Summary Statement of Voting

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BANCO DO BRASIL S.A.

CNPJ nº 00.000.000/0001-91

NIRE 5330000063-8

ORDINARY AND EXTRAORDINARY GENERAL MEETINGS

Final Summary Voting Map

BANCO DO BRASIL S.A. (the "Company"), pursuant to the CVM Resolution 81/2022, discloses in the attached spreadsheet the final synthetic voting map, which consolidates the shareholders' voting instructions issued remotely and the votes cast in person, with the total number of approvals, rejections and abstentions for each of the matters resolved at the Ordinary and Extraordinary General Meetings on this date.

Brasilia, April 26, 2024

Rodrigo Nunes Gurgel

Executive Secretary

Final Summary Voting Map - OGM

Banco do Brasil S.A. - 00.000.000/0001-91

Ordinary General Meeting 04/26/2024

1. Proposal to review the accounts of the management, examine, discuss and vote on the Companys financial statements for the 2023 fiscal year.

ON	Approve	Reject	Abstain
4,337,315,344	4,159,221,607	603,238	177,490,499

2. Proposal on net profit allotment regarding the fiscal year of 2023, as follows (Amounts in R$): Net Income: 33,614,851,871.09

Accumulated Income (Losses): 430,644,600.94

Adjusted Net Income: 34,045,496,472.03

Legal Reserve: 1,680,742,593.55

Compensation to the shareholders: 13,029,253,439.69

- Interest on Own Capital: 11,346,847,437.92

- Dividends: 1,682,406,001.77

Statutory Reserves: 29,522,111,533.04

- For the Operating Margin: 20,665,478,073.13 - For the Capital Payout Equalization: 8,856,633,459.91

Utilization of Statutory Reserve - Capital Payout Equalization: (10,186,611,094.25).

ON	Approve	Reject	Abstain
4,337,315,344	4,279,722,654	1,385,380	56,207,310

3. Proposed of setting the Overall Amount for payment of fees and benefits of the members of the Executive Board and the Board of Directors of Banco do Brasil S.A. (BB) at a maximum of ninety-four million, four hundred seventyeight thousand, tree hundred and eighty-seven reais and eight cents (R$ 94.478.387,08), corresponding to the period from April 2024 to March 2025.

1. Approve Management Proposal
ON	Approve	Reject	Abstain
4,337,315,344	1,390,587,486	20,777,057	2,925,950,801
2. Approve Controlling Shareholder Proposal
ON	Approve	Reject	Abstain
4,337,315,344	2,865,430,490	0	1,471,884,854

4. Proposal of setting the monthly compensation of the members of BBs Supervisory Board at one tenth of the monthly average received by the members of the Executive Board, excluding benefits other than fees, in the period from April 2024 to March 2025.

1. Approve Management Proposal
ON	Approve	Reject	Abstain
4,337,315,344	1,411,559,425	891,166	2,924,864,753
2. Approve Controlling Shareholder Proposal
ON	Approve	Reject	Abstain
4,337,315,344	2,865,430,170	80	1,471,885,094

5. Proposal of individual monthly compensation for the members of the Audit Committee for the period from April 2024 to March 2025, corresponding to ninety percent of the individual monthly compensation proposed for the position of Executive Officer.

1. Approve Management Proposal

	Final Summary Voting Map - OGM
	Banco do Brasil S.A. - 00.000.000/0001-91
	Ordinary General Meeting 04/26/2024
ON	Approve	Reject	Abstain
4,337,315,344	1,411,130,676	291,467	2,925,893,201
2. Approve Controlling Shareholder Proposal
ON	Approve	Reject	Abstain
4,337,315,344	2,865,430,711	80	1,471,884,553

6. Proposal of individual monthly compensation for the members of the Risks and Capital Committee for the period from April 2024 to March 2025, corresponding to ninety percent of the individual monthly compensation proposed for the position of Executive Officer.

1. Approve Management Proposal
ON	Approve	Reject	Abstain
4,337,315,344	1,411,130,676	291,707	2,925,892,961
2. Approve Controlling Shareholder Proposal
ON	Approve	Reject	Abstain
4,337,315,344	2,865,430,185	320	1,471,884,839

7. Proposal of individual monthly compensation for the members of the Humans, Remuneration and Eligibility Committee for the period from Apr 2024 to Mar 2025, corresponding to thirty percent of the individual monthly compensation proposed for the position of Executive Officer.

1. Approve Management Proposal
ON	Approve	Reject	Abstain
4,337,315,344	1,411,130,977	291,406	2,925,892,961
2. Approve Controlling Shareholder Proposal
ON	Approve	Reject	Abstain
4,337,315,344	2,865,430,170	320	1,471,884,854

	Final Summary Voting Map - EGM
	Banco do Brasil S.A. - 00.000.000/0001-91
	Extraordinary General Meeting 04/26/2024
1. Proposal to amend the Companys Bylaws.
ON	Approve	Reject	Abstain
4,338,798,083	4,281,832,911	636,685	56,328,487

2. Proposal of individual monthly compensation for the members of the Technology and Innovation Committee for the period from April 2024 to March 2025, corresponding to thirty percent of the individual monthly compensation proposed for the position of Executive Officer.

1. Approve Management Proposal
ON	Approve	Reject	Abstain
4,338,798,083	1,411,277,076	1,534,046	2,925,986,961
2. Approve Controlling Shareholder Proposal
ON	Approve	Reject	Abstain
4,338,798,083	2,865,430,410	80	1,473,367,593

3. Proposal of individual monthly compensation for the members of the Corporate Sustainability Committee for the period from April 2024 to March 2025, corresponding to thirty percent of the individual monthly compensation proposed for the position of Executive Officer.

1. Approve Management Proposal
ON	Approve	Reject	Abstain
4,338,798,083	1,411,276,775	1,534,633	2,925,986,675
2. Approve Controlling Shareholder Proposal
ON	Approve	Reject	Abstain
4,338,798,083	2,865,430,425	366	1,473,367,292