Investor Presentaiton

Corporate Governance BANCO DO BRASIL Seguridade Board of Directors: Six members: Two members appointed by Banco do Brasil from its Board of Executive Officers One appointed by the Ministry of Planning, Budget and Management and the other by the Ministry of Treasury The CEO of BB Seguridade One member appointed by the minority shareholders Board of Executive Officers: Four members: Elected among the active employees of Banco do Brasil Remuneration policy: fixed monthly wage plus variable portion between six and twelve monthly wages. The variable portion is paid as 50% in cash and 50% in stocks with vesting period of 4 years. Related-party Comittee Three members: Stocks One is the independent member appointed by the minority shareholders The independent member has veto power Only common shares 100% tag along 80% payout (semi annual dividends) BB Seguridade Participações S.A. | Investor Relations 8

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