1Stock capital increased by R$6,670,000,000 from R$87,100,000,000 to R$93,770,000,000 through capitalization of Profit Reserves - Legal Reserve, no new shares issued.
22025 net income R$24,549,088,823 allocated: R$3,315,194,279 to CMN adjustments then R$1,061,694,727 to Legal Reserve, R$5,672,927,305 to Statutory Reserve, R$14,499,272,511 to interest on shareholders' equity (R$7,599,272,511 paid, R$3B payable by 2026-04-30, R$3.9B by 2026-07-31).
3Board of Directors composition approved with 11 members (Luiz Carlos Trabuco Cappi Chairman, others including 4 independents), 8 reelected and 3 elected, two-year term until 2028 ASM, pending Central Bank approval.
4Fiscal Council approved with 3 effective members (José Maria Soares Nunes et al.) and 3 alternates, one-year term until 2027 ASM, pending Central Bank approval.
52026 management global remuneration approved up to R$910,000,000 (R$873,048,000 fixed/LTI/variable, R$36,952,000 pension plan).
62026 Fiscal Council remuneration: R$46,150 monthly per effective member, R$6,000 per alternate.