Director and related party transactions (11th art. of CVM Inst. n. 358)

• 05/12/2025 Valores Mobiliários negociados e detidos (art. 11 da Resol. CVM nº 44) - Companhia, Controladas e Coligadas - Abril/2025 (Portuguese Only)
• 05/12/2025 Valores Mobiliários negociados e detidos controladores e administradores (art. 11 da Resol. CVM nº 44) - Abril/2025 (Portuguese Only)
• 04/10/2025 Valores Mobiliários negociados e detidos controladores e administradores (art. 11 da Resol. CVM nº 44) - Março/2025 (Portuguese Only)
• 04/10/2025 Valores Mobiliários negociados e detidos (art. 11 da Resol. CVM nº 44) - Companhia, Controladas e Coligadas - Março/2025 (Portuguese Only)
• 03/10/2025 Valores Mobiliários negociados e detidos controladores e administradores (art. 11 da Resol. CVM nº 44) - Fevereiro/2025 (Portuguese Only)
• 03/10/2025 Valores Mobiliários negociados e detidos (art. 11 da Resol. CVM nº 44) - Companhia, Controladas e Coligadas - Fevereiro/2025 (Portuguese Only)
• 02/11/2025 Valores Mobiliários negociados e detidos controladores e administradores (art. 11 da Resol. CVM nº 44) - Janeiro/2025 (Portuguese Only)
• 02/11/2025 Valores Mobiliários negociados e detidos (art. 11 da Resol. CVM nº 44) - Companhia, Controladas e Coligadas - Janeiro/2025 (Portuguese Only)
• 01/09/2025 Valores Mobiliários negociados e detidos controladores e administradores (art. 11 da Resol. CVM nº 44) - Dezembro/2024 (Portuguese Only)
• 01/09/2025 Valores Mobiliários negociados e detidos (art. 11 da Resol. CVM nº 44) - Companhia, Controladas e Coligadas - Dezembro/2024 (Portuguese Only)

Registration Form

• 03/06/2025 2025 Registration Form*
• 02/04/2025 2025 Registration Form*

Shareholders’ Meeting

• 04/25/2025 Final Detailed Statement - Ordinary Shareholders' Meeting - 04/24/2025
• 04/24/2025 Minutes of the Ordinary Shareholders' Meeting - 04/24/2024*
• 04/23/2025 Consolidated Bank´s Voting Map - Ordinary Shareholders' Meeting - 04/24/2025*
• 03/21/2025 Manual for Shareholder's Participation - 04/24/2024 (Portuguese only)
• 03/21/2025 Management’s Proposal - AGM 04/25/2025 - (Portuguese only)
• 03/21/2025 Distance Voting Ballot - AGM 04/24/2025
• 03/21/2025 Call Notice AGM 04/24/2025
• 03/11/2025 Minutes of the Extraordinary Shareholders' Meeting - 03/11/2025*
• 03/11/2025 Final Detailed Statement - Extraordinary Shareholders' Meeting - 03/11/2025*
• 03/10/2025 Consolidated Bank´s Voting Map - Extraordinary Shareholders' Meeting 2nd Call - 02/11/2025
• 02/28/2025 Manual for Shareholders' Participation - EGM 03/11/2025 - 2nd Call (Portuguese only)
• 02/28/2025 Management’s Proposal - EGM 03/11/2025 - 2nd Call (Portuguese only)
• 02/28/2025 Call Notice EGM 03/11/2025 - 2nd Call
• 02/26/2025 Final Detailed Statement - Extraordinary Shareholders' Meeting - 02/25/2025*
• 02/25/2025 Minutes of the Extraordinary Shareholders' Meeting - 02/25/2025*
• 02/24/2025 Consolidated Bank´s Voting Map - Extraordinary Shareholders' Meeting - 02/25/2025
• 01/24/2025 Manual for Shareholders' Participation - EGM 02/25/2025 (Portuguese only)
• 01/24/2025 Distance Voting Ballot - EGM 02/25/2025
• 01/24/2025 Management’s Proposal - EGM 02/25/2025 (Portuguese only)
• 01/24/2025 Call Notice EGM 02/25/202

Board of Directors Meeting

• 05/08/2025 Minutes Of The Board Of Directors’ Meeting held on 05/08/2025 09:00 - *Portuguese only
• 05/08/2025 Minutes Of The Board Of Directors’ Meeting held on 05/08/2025 09:30 - *Portuguese only
• 03/20/2025 Minutes Of The Fiscal Council Meeting held on 03/20/2025 14:00 - *Portuguese only
• 03/20/2025 Minutes Of The Board Of Directors’ Meeting held on 03/20/2025 09:00 - *Portuguese only
• 02/26/2025 Minutes Of The Board Of Directors’ Meeting held on 02/25/2025 18:00 - *Portuguese only
• 02/19/2025 Minutes Of The Board Of Directors’ Meeting held on 02/12/2025 09:0 - *Portuguese only
• 01/24/2025 Minutes Of The Board Of Directors’ Meeting held on 01/23/2025 09:30 - *Portuguese only

Notice to Shareholders

• 05/09/2025 Aviso ao Mercado - 7ª Emissão de debêntures (Portuguese Only)
• 05/09/2025 Rating Agency Report - Fitch - 7th ISSUANCE OF DEBENTURE
• 05/06/2025 Notice to shareholders - Guidelines on Dividend Payment
• 04/28/2025 Fiduciary Agent Report - 6th Issue (2024)*
• 04/28/2025 Fiduciary Agent Report - 5th Issue (2024)*
• 04/24/2025 Notice to shareholders - Payment Of Dividends
• 04/09/2025 Rating Agency Report - Fitch - April 2025*
• 03/21/2025 Notice to Shareholders –Availability of Financial Statements*
• 01/17/2025 Relatório de Agência de Rating - Moody's Local - Relatório de Crédito Jan/25 (Portuguese Only)
• 01/15/2025 Notice to shareholders - Information on the General Shareholders Meeting of 2025

(*) Information available in Portuguese only