BANCO PINE S.A.

Public Held Company

Corporate Taxpayer ID (CNPJ/MF) 62.144.175/0001-20

NOTICE TO THE MARKET

Organizational change

São Paulo, February 26th, 2021 - Banco Pine (B3: PINE4) ("Bank"), a Brazilian regional bank focused on long term corporate relationships, announces to its shareholders and the market that its Board of Directors approved on this date changes in the Bank's organizational structure, as shown below:

  • • Eduardo Magalhães Fonseca will be dedicating exclusively to the Bank's Strategic Projects, ending his term as Chief Financial and Investor Relations Officer.

  • • In this way, the Board appointed Sérgio Luís Patrício to assume these respective positions, together with his current responsibilities as Treasury and Funding Director. Sérgio holds a degree in economics from PUC and an MBA from Fundação Dom Cabral. With over 30 (thirty) years' experience in financial institutions, he has served as a director for more than 10 (ten) years at the Bank.

The changes in the organizational structure are in line with the set of Bank actions that seek continuous improvements in its operation, focused on service excellence and the development of differentiated strategies, always with the objective of adding value to our stakeholders.

The Company´s Investors Relations Department is at shareholder's disposal do clarify any matters relating to the purpose of this Material Fact through the telephone number +55 (11) 3372-5391 or by the e-mailri@pine.com.

EDUARDO MAGALHÃES FONSECA

Investor Relations Officer

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Disclaimer

Banco Pine SA published this content on 26 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 February 2021 21:50:02 UTC.