BANCO DO BRASIL S.A. #Pública
Rule 12g3 2(b) Exemption # 82-35186
Free English Translation
Audit Committee
EXTRACT OF MEETING MINUTE OF AUDIT COMMITTEE (COAUD) DESTINED TO DISCLOSURE IN FORM OF
§ 5º, ART. 24, LAW 13.303/2016
MEETING Nº 2021/164: participation of the Audit Committee (Coaud) in the meeting of the Fiscal Council of Banco do Brasil (CF BB).
DATE, TIME AND VENUE: November 1, 2021 - 10:30, videoconference.
PARTICIPANTS:
Coaud: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lucia de Almeida Pereira Elias.
DISCUSSED MATTERS: Coaud's performance from August 02, 2021 to November 01, 2021.
SIGNED BY: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lucia de Almeida Pereira Elias.
Brasília (DF), November 1, 2021
(electronically signed)
Giovani Luiz Nardi
Solution Manager
Página 1 de 1
#Pública
Rule 12g3 2(b) Exemption # 82-35186
Free English Translation
Audit Committee
EXTRACT OF MEETING MINUTE OF AUDIT COMMITTEE (COAUD) DESTINED TO DISCLOSURE IN FORM OF
§ 5º, ART. 24, LAW 13.303/2016
MEETING Nº 2021/165: Members of the Audit Committee (Coaud) and the Advisory management team to the Audit Committee (Geaud).
DATE, TIME AND VENUE: November 3, 2021 - 8:00, videoconference.
PARTICIPANTS:
Coaud: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lucia de Almeida Pereira Elias.
Geaud: Giovani Luiz Nardi, Alan Diego de Souza and Leandro Dias Guia.
DISCUSSED MATTERS: Coordinator reports; 1. Matters for Deliberation; 2. Subjects for Debate/Manifestation; 3. Subjects to take notice; 4. Participations; and 5. Other topics at the Members' discretion.
SIGNED BY: Aramis Sá de Andrade, Egidio Otmar Ames, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lucia de Almeida Pereira Elias.
Brasília (DF), November 3, 2021
(electronically signed)
Giovani Luiz Nardi
Solution Manager
Página 1 de 1
#Pública
Rule 12g3 2(b) Exemption # 82-35186
Free English Translation
Audit Committee
EXTRACT OF MEETING MINUTE OF AUDIT COMMITTEE (COAUD) DESTINED TO DISCLOSURE IN FORM OF
§ 5º, ART. 24, LAW 13.303/2016
MEETING Nº 2021/166: Audit Committee (Coaud) and Internal Audit (Audit).
DATE, TIME AND VENUE: November 3, 2021 - 9:00, videoconference.
PARTICIPANTS:
Coaud: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lúcia de Almeida Pereira Elias.
Audit: Iram Alves de Souza, Sergio Henrique Mazza and Cícero Cesar Cruz Landim.
DISCUSSED MATTERS: Relevant topics that impacted BB's financial statements of 09/30/2021 or that may impact.
SIGNED BY: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lúcia de Almeida Pereira Elias.
Brasília (DF), November 3, 2021
(electronically signed)
Giovani Luiz Nardi
Solution Manager
Página 1 de 1
#Pública
Rule 12g3 2(b) Exemption # 82-35186
Free English Translation
Audit Committee
EXTRACT OF MEETING MINUTE OF AUDIT COMMITTEE (COAUD) DESTINED TO DISCLOSURE IN FORM OF
§ 5º, ART. 24, LAW 13.303/2016
MEETING Nº 2021/167: Audit Committee (Coaud) and Board of Internal Controls (Dicoi).
DATE, TIME AND VENUE: November 3, 2021 - 10:30, videoconference.
PARTICIPANTS:
Coaud: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lucia de Almeida Pereira Elias.
Dicoi: Adelar Valentim Dias, Alberto Ronchi Neto, Leonardo Kazuyoshi Benassi Uno, Luiz Paulo Azevedo Bittencourt and Michelle Alencar Teixeira.
Advisory management team to the Coaud (Geaud): Giovani Luiz Nardi, Kátia de Melo Valente Couto Landim and Leandro Dias Guia
DISCUSSED MATTERS: Jobs completed in the 3rd Trimester/2021 related to the BB financial statements - September 30, 2021.
SIGNED BY: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lucia de Almeida Pereira Elias.
Brasília (DF), November 3, 2021
(electronically signed)
Giovani Luiz Nardi
Solution Manager
Página 1 de 1
#Pública
Rule 12g3 2(b) Exemption # 82-35186
Free English Translation
Audit Committee
EXTRACT OF MEETING MINUTE OF AUDIT COMMITTEE (COAUD) DESTINED TO DISCLOSURE IN FORM OF
§ 5º, ART. 24, LAW 13.303/2016
MEETING Nº 2021/168: Audit Committee (Coaud) and Deloitte Independent Auditors (Deloitte).
DATE, TIME AND VENUE: November 3, 2021 - 2 p.m., videoconference.
PARTICIPANTS:
Coaud: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lúcia de Almeida Pereira Elias.
Deloitte: Luiz Carlos Oseliero Filho, João Paulo Stellfeld Passos and Luiz Fernando Oliveira da Silva.
Advisory management team to the Coaud (Geaud): Giovani Luiz Nardi, André Augusto Baracat Gomes and Leandro Dias Guia.
DISCUSSED MATTERS: BB's Financial Statements in BRGAAP - September 30, 2021.
SIGNED BY: Egidio Otmar Ames, Aramis Sá de Andrade, Marcos Tadeu de Siqueira, Rachel de Oliveira Maia and Vera Lúcia de Almeida Pereira Elias.
Brasília (DF), November 3, 2021
(electronically signed)
Giovani Luiz Nardi
Solution Manager
Página 1 de 1
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Banco do Brasil SA published this content on 06 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2022 23:37:01 UTC.
