2.
Simple Resolution
To resolve on the allocation of
net profit for the fiscal year ended December 31, 2020, in accordance with the Company’s Management Proposal, in the following terms:
-
Net Profits: R$ 11,379,394,019.03
-
Amount allocated to the Tax Incentives Reserve: R$ (1,332,751,795.49)
-
Amount allocated to payment of dividends and/or interest on own capital (gross), declared based on the net profit relating to the
fiscal year ended December 31, 2019: R$ (7,716,366,664.66)
-
Amount allocated to the Investments Reserve(1): R$ 3,713,041,678.34 [(1)
Including values relating to (i) reversion of effects of the revaluation of fixed assets in the amount of R$ 11,823,167.53;
(ii) effect of application of IAS 29/CPC 42 (hyperinflation) in the amount of R$ 1,344,887,000.00; and (iii) expired dividends in
the amount of R$ 26,055,951.93, as detailed in Exhibit A.II to the Management Proposal.]
with the
consequent ratification of the dividends’ distribution and the payment of interest on own capital made in advance to the shareholders,
by debit of the profit for the year of 2020, in the total amount of R$ 7,716,366,664.66, approved by the Board of Directors on the following
occasions:
(a)
R$ 6,509,498,701.04 at a meeting held on December 9, 2020, being R$ 0.4137 per common share, as interest on own capital,
resulting in a net distribution of R$ 0.3517 per share; and
(b)
R$ 1,206,867,963.63 at a meeting held on December 21, 2020, being R$ 0,0767 per common share, as dividends.
[ ] Approve
[ ] Reject [ ] Abstain
|
3.
Election of the fiscal council by single slate
Elect the members of the Fiscal
Council and their respective alternates for a 1-year term, which will end at the Annual Shareholders’ Meeting to be held in 2022,
as indicated by the controlling shareholders mentioned in the Management Proposal (“Controller Slate - Fiscal Council”):
Candidates:
• José Ronaldo Vilela
Rezende
• Elidie Palma Bifano
• Emanuel Sotelino Schifferle
(Alternate)
• Eduardo Rogatto Luque (Alternate)
[ ] Approve [ ] Reject [ ] Abstain
4.
If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election as provided
on articles 161, §4, and 240 of Law 6,404 of 1976, the votes corresponding to your shares may still be given to the chosen slate?
[ ] Yes [ ] No [ ] Abstain
|
5.
Election of the fiscal council separately – Common Shares
Separate election of effective
and alternate candidates to the fiscal council by minority shareholders holding common shares, under the terms of the appointment by the
shareholder Caixa de Previdência dos Funcionários do Banco do Brasil – PREVI, based on article 161, §4º,
item “a” of Law No. 6,404/76, as mentioned in the Management Proposal (the shareholder must complete this field if he/she
has left the general election box above blank)
• Vinicius
Balbino Bouhid / Carlos Tersandro Fonseca Adeodato
[ ] Approve
[ ] Reject [ ] Abstain
|