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                                                Av. Pres. Juscelino Kubitschek, 1830 - Tower 4, 6th floor - Itaim Bibi, São Paulo - SP, 04543-900 | CNPJ 62.144.175/0001-20

                                                Copyright © 2026 Banco Pine - All rights reserved

                                                Minutes and Notices

                                                Notice to Shareholders and to the Market

                                                08/21/2026 - Material Fact - Cancellation of Treasury Shares (PT only)

                                                07/20/2026 - Notice to the Market - Second Quarter 2026 Earnings Release Schedule (PT only)

                                                07/16/2026 - Material Fact - Cancellation of Treasury Shares (PT only)

                                                07/14/2026 - Notice to Shareholders - Distribution of IoC Adjusted - 2Q26 (Portuguese Only)

                                                07/07/2026 - Notice to Shareholders - Distribution of IoC - 2Q26 (Portuguese Only)

                                                07/02/2026 - Notice to Shareholders - Capital Increase – 6th Subscription Period (PINE13) – 2nd Subscription Period (PINE14) – Subscription Bonus (Portuguese Only)

                                                06/29/2026 - Material Fact - Corporate reorganization within the controlling group (PT only)

                                                05/12/2026 - Material Fact - Stock Repurchase

                                                04/23/2026 - Notice to Shareholders - 2nd Subscription Bonus - 6th Period (Portuguese Only)

                                                05/07/2026 - Notice to Shareholders - 3rd Subscription Bonus - 2nd Period (Portuguese Only)

                                                04/23/2026 - Notice to Shareholders - Distribution of IoC Adjusted - 1Q26 (Portuguese Only)

                                                05/26/2026 - Notice to the Market - EGM date (PT only)

                                                04/16/2026 - Notice to the Market - First Quarter 2026 Earnings Release Schedule (PT only)

                                                04/14/2026 - Notice to Shareholders - Distribution of IoC - 1Q26 (Portuguese Only)

                                                04/06/2026 - Notice to Shareholders - Capital Increase (Portuguese Only)

                                                03/31/2026 - Notice to the Market - Rating Upgrade by Moody´s to ‘A+.br’ (Portuguese Only)

                                                10/03/2026 - Notice to Shareholders - Conclusion of Conversion of Shares (Potuguese Only)

                                                03/05/2026 - Notice to Shareholders - Statement of Income(Potuguese Only)

                                                03/03/2026 - Notice to Shareholders - Start of the conversion period

                                                03/03/2026 - Material Fact - Price per share

                                                03/03/2026 - Notice to Shareholders - Voluntary Conversion of Shares (Potuguese Only)

                                                02/23/2026 - Notice to the Market - Annual Calendar

                                                02/23/2026 - Material Fact - Follow On

                                                02/23/2026 - Notice to the Market - Offer (Portuguese Only)

                                                02/23/2026 - Material Fact - Follow On

                                                02/22/2026 - Material Fact - Market Maker Hiring

                                                02/09/2026 - Material Fact - News reported in the media

                                                01/23/2026 - Notice to the Market - Fourth Quarter 2025 Earnings Release Schedule (PT only)

                                                01/15/2026 - Notice to Shareholders - Capital Increase Resulting from the Twelfth Exercise Period of Subscription Warrants (PINE11) and the Fourth Exercise Period of Subscription Warrants (PINE13)

                                                01/14/2026 - Notice to Shareholders - Scheduled date for the Extraordinary General Meeting

                                                01/13/2026 - Notice to Shareholders - Adjustment – Interest on Own Capital (IoC) + Dividends 4Q25 (Portuguese Only)

                                                01/06/2025 - Notice to Shareholders - Capital Increase Due to the Twelfth Period of Exercise of the Subscription Warrant (PINE11) and Fourth Period of Exercise of the Subscription Warrant (PINE13) (Portuguese Only)

                                                Meetings

                                                04/03/2025 - AGM/EGM 04.03.2025 - Call Notice (PT only)

                                                04/03/2025 - AGM/EGM 04.03.2025 - Management Proposal (PT only)

                                                Other documents

                                                08/28/2026 - Minutes of the Board of Directors - Rectification of Minutes (PT Only)

                                                08/28/2026 - Fiscal Council Statement - Various Deliberations (Portuguese only)

                                                08/28/2026 - Minutes of the Board of Directors - Various Deliberations (Portuguese Only)

                                                08/21/2026 - Minutes of the Board of Directors - Cancellation of Treasury Shares (Portuguese Only)

                                                08/11/2026 - Fiscal Council Statement - Various Deliberations (Portuguese only)

                                                07/16/2026 - Minutes of the Board of Directors - Cancellation of Treasury Shares (Portuguese Only)

                                                07/07/2026 - Fiscal Council Statement - IoC Distribution (Portuguese only)

                                                07/07/2026 - Minutes of the Board of Directors -Distribution of IoC (Portuguese Only)

                                                07/02/2026 - Minutes of the Board of Directors - Capital Increase (6th and 2nd Issuances) (Portuguese Only)

                                                06/29/2026 - Minutes of the Board of Directors - Meeting Minutes (Portuguese Only)

                                                06/25/2026 - Minutes of the Board of Directors - Meeting Minutes (Portuguese Only)

                                                04/14/2026 - Minutes of the Board of Directors - Distribution of IoC 1Q26(Portuguese Only)

                                                03/13/2026 - Minutes of the Board of Directors - Director Election (Portuguese Only)

                                                03/10/2026 - Minutes of the Board of Directors - Director Destitution (Portuguese Only)

                                                03/04/2026 - Minutes of the Board of Directors - Director Election (Portuguese Only)

                                                03/03/2026 - Minutes of the Board of Directors - Price per Share (Portuguese Only)

                                                02/23/2026 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

                                                02/09/2026 - Minutes of the Board of Directors - Multiple Deliberations (Portuguese Only)

                                                01/06/2026 - Minutes of the Board of Directors - Capital Increase (Portuguese Only)

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