Banese | Notice to the Market

NOTICE TO THE MARKET

Banco do Estado de Sergipe S.A., pursuant to article 30, item XXX of CVM Instruction 480/09, hereby informs its shareholders and the market in general that, on February 22, 2022, the Central Bank of Brazil ratified the election of a member of the Audit Committee, whose term of office will expire on the date on which those elected by a Board of Directors' Meeting in 2024 take office.

The following person was elected to the Committee:

MARCELLO JOAQUIM PACHECO - Member

  • Lawyer;
  • Has a graduate degree in Corporate Law and Compliance;
  • Expert in Controllership and Financial Management: Business Development Assessment, and Corporate Law;
  • Member of Statutory Audit Committees, Fiscal Councils and Board of Directors of Companies from the electricity, civil construction, textile, health care, pharmaceutical and finance industries; and
  • Consultant and legal/corporate advisor on administrative, corporate, finance and audit matters.

Aracaju (SE), February 23, 2022.

Aléssio de Oliveira Rezende
Chief Financial, Control and Investor Relations Officer

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BANESE - Banco do Estado de Sergipe SA published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 13:25:04 UTC.