Banco do Brasil S A : Fundação BB

Related Party Transactions

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

Free English Translation

Notice on Transaction with Related Party (CVM Resolution 80/2022

Following next, the detailing required by Appendix F (art. 2) to CVM Resolution 80, as of 03/29/2022.

I - transaction description, including:

a) the parties and their relation with BB; and	Banco do Brasil Foundation (BB Foundation) -
Instituted.
b) the object and main terms and conditions.	Ordinary transfer of resources to BB Foundation,
in the amount of R$ 125,000,000.00, of which R$
	115,000,000.00, carried out on 05/22/2024 and
	R$ 10,000,000.00, with projection of transfer in
	July 2024; and extraordinarily, a forecast of
	transfer of R$ 50,000,000.00, with this specific
	allocation for structuring BB support projects that
	reach Bank customers impacted by the floods in
	RS. The extraordinary amount will be transferred
	to BB Foundation in installments of R$ 10 million,
	subject to the execution of the total amount
	contributed to transfer a new installment, limited to
	R$ 50 million, in accordance with BB's Bylaws and
	approved by the Board of Directors through
	Technical Note 125748, dated 05/08/2024.

II - if, when and how the transaction counterpart, their partners or managers took part in the process:

1. of BB's decision on the transaction, describing There was no participation by BB Foundation in

this participation; and

the process.

1. of the transaction negotiation as BB's There was no participation by BB Foundation in

representants, describing this participation;

the process.

1. - detailed explanation of the reasons why BB's management considers that the transaction has observed commutative conditions or provides for an appropriate compensatory payment, informing, for example:

a) whether BB has requested proposals,	Not applicable.
undertaken any price-taking procedure, or
otherwise attempted to carry out the transaction
with third parties, explaining, if not, the reasons
why it did not do so or, if so, the procedures
performed and their results
b) the reasons that led BB to carry out the	BB may dispose of up to 5% (five percent) of the
transaction with the related party and not with third	operating result, each year, in order to contribute
parties; and	to the achievement of BB Foundation's social
	objectives.
c) a detailed description of the measures taken and	The transaction was carried out observing the
procedures adopted to ensure the operation	commutativity conditions, as well as the
commutativity.	competent authorities, under the terms of BB's
	Bylaws, art. 29, item XII, as well as the tax
	deductibility limit of 2% of operating profit, from
	which BB benefits

If the transaction is a loan granted by BB to the related party, the information provided must necessarily include:

I - an explanation of the reasons why BB chose to	Not applicable.
grant it, indicating any guarantees required;
II- analysis of the borrower's credit risk, including an	Not applicable.
independent risk classification, if any;
III - description of the way in which the interest rate	Not applicable.
was fixed, considering free risk market rate and the
borrower's credit risk;
IV - comparison between the loan's interest rate	Not applicable.
and other similar applications on the market,
explaining the reasons for possible discrepancies;
V - comparison between the loan's interest rate and	Not applicable.
the rates of other loans received by the borrower,
explaining the reasons for possible discrepancies;
VI - description of the impact of the transaction on	Not applicable.

Related Party Transactions

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

Free English Translation

the financial liquidity condition and the BB's indebtedness level.