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CNPJ 00.000.000/0001-91
NIRE: 5330000063-8
FATO RELEVANTE
Em conformidade com o § 4º do art. 157 da Lei nº 6.404, de 15 de dezembro de 1976, com a Resolução
CVM nº 44, de 23 de agosto de 2021, e com a Política Específica de Remuneração aos Acionistas
(Política), o Banco do Brasil S.A. (BB) comunica que:
2. O Conselho de Administração (CA) aprovou a proposta de elevação do payout de 40% para 45%
no exercício de 2024, via juros sobre o capital próprio (JCP) e/ou dividendos, com base nos balizadores
constantes na Política, em especial, os resultados futuros do Banco, sua condição financeira e
necessidade de caixa, a Declaração de Apetite e Tolerância a Riscos, suas metas e projeções de capital,
perspectivas dos mercados de atuação presentes e potenciais, oportunidades de investimento
existentes e a capacidade operacional.
4 Quando a distribuição for via JCP, o montante calculado com base no percentual de payout
aprovado corresponde ao valor bruto, sobre o qual poderão incidir tributos, conforme legislação vigente.
MATERIAL FACT
Pursuant to Law 6404/76, dated December 15th, 1976, Article 157, paragraph 4th, to CVM (Brazilian
Securities and Exchange Commission) Resolution 44, dated August 23rd, 2021, and in compliance with
the Dividend Policy (Policy), Banco do Brasil S.A. (BB) hereby informs that:
2. The Board of Directors approved the proposal to increase the payout from 40% to 45% in the 2024
fiscal year, through interest on own capital (IOC) and/or dividends, based on the guidelines contained in
the Policy, in particular, the future results of the bank, its financial condition and cash needs, the Risk
Appetite and Tolerance Statement, its capital goals and projections, current and potential market
prospects, existing investment opportunities and operational capacity.
3. BB will remunerate its shareholders in eight payments, four made during the reference quarters, in
advance, and four additional payments, made after the end of the reference quarters, as shown in the
table below:
ADVANCE REMUNERATION
ANNOUNCEMENT
REFERENCE QUATER RECORD DATE NEGOTIATED “EX” PAYMENT DATE
DATE
1Q24 02/23/24 03/11/24 03/12/24 03/27/24
2Q24 05/24/24 06/13/24 06/14/24 06/28/24
3Q24 08/23/24 09/11/24 09/12/24 09/27/24
4Q24 11/22/24 12/11/24 12/12/24 12/27/24
ADDITIONAL REMUNERATION
ANNOUNCEMENT
REFERENCE QUATER RECORD DATE NEGOTIATED “EX” PAYMENT DATE
DATE
1Q24 05/08/24 06/11/24 06/12/24 06/21/24
2Q24 08/07/24 08/21/24 08/22/24 08/30/24
3Q24 11/13/24 11/25/24 11/26/24 12/06/24
4Q24 02/19/25 03/11/25 03/12/25 03/20/25
4. Whenever the distribution occurs by IOC, the amount calculated based in the approved payout ratio
corresponds to the gross amount, in which taxes may be incurred, according to current legislation.