Rules and Policies

Codes

Code of Ethics*

Code of Behaviour*

Articles of Incorporation

Articles of Incorporation

Codes and Policies

Dividend Distribution Policy*

Annual Charter of Public Policies and Corporate Governance*

Corporate Governance Policy*

Integrated Risk and Capital Management Policy*

Disclosure Policy*

Risk Management Policy*

Referral Policy*

Succession Policy*

Related Party Transactions Policy*

Diversity and Inclusion Policy*

Social, Environmental and Climate Responsibility Policy*

Securities Trading Policy*

Integrity and Anti-Corruption Policy*

Remuneration Policy*

Internal Regulations

Internal Regulations of Board of Directors*

Internal Rules of the Risk Committee*

Internal Regulations of the Statutory Audit Committee*

Internal Regulation of the Fiscal Council*

Rules of Procedure of the Statutory Eligibility Commitee*

Internal Regulation of the Compensation Committee*

Internal Regulation of the Board of Directors of BRB-BANCO DE BRASÍLIA S.A.*

Internal Regulations of the Correction Committee*

Internal Regulations of the Business Committee*

Internal Regulations of the Purchasing and Contracting Committee*

Internal Regulations of the Risks, Controls, ALM and Prevention of Financial Illicit Acts Committee*

Internal Regulations of the Ethics Commission*

Internal Regulations of the Related-Parties Committee*