BANCO PINE S.A.

Public Held Company

CNPJ 62.144.175/0001-20 [Brazilian Corporate Taxpayer Number]

RELEVANT FACT

São Paulo, July 04, 2022 - Banco Pine (B3: PINE4) ("Bank"), hereby informs its shareholders and the market in general that, on this date, its Board of Directors ("Board") appointed Mr. Rodrigo E. Pinheiro to exercise, on an interim basis, the position of Chief Executive Officer.

The Board also approved the submission to the Extraordinary General Meeting of proposals for amendments to the Bank's Bylaws that will enable the formation of an Executive Committee, and the representation of the Bank's shares by Share Deposit Certificates (UNITs).

Mr. Rodrigo has extensive knowledge of the Bank's business and is currently Executive Officer and Vice- Chairman of the Board of Directors, functions that he will accumulate alongside the duties inherent to the position of Chief Executive Officer.

We appreciate the valuable contribution of Mr. Mauro Sanchez, which ends his cycle and transition period carried out in 1H22.

Sérgio Luís Patrício

Investor Relations Officer

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Banco Pine SA published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 21:33:05 UTC.