Shareholders’ Agreement

BANCO ABC BRASIL S.A.
Companhia Aberta
CNPJ/MF nº 28.195.667/0001-06

MATERIAL FACT

Pursuant to CVM (Brazilian Securities and Exchange Commission) Regulation 358 of January 3, 2002, Banco ABC Brasil S.A. (the Company) hereby inform that the Management Shareholders Tito Enrique da Silva Neto, Anis Chacur Neto, José Eduardo Cintra Laloni, Gustavo Arantes Lanhoso, Sérgio Lulia Jacob and Sérgio Ricardo Borejo together with Arab Banking Corporation (B.S.C.) and Marsau Uruguay Holdings Sociedad Anonima have entered into a Shareholder’s Agreement in June 08, 2009 as to formalize the arrangements made amongst them referring to the rules and procedures that will regulate the right of first refusal of the Controlling Shareholder to acquire the Management’s shareholding, as well as the rules that will prevail in the event any of Management Shareholders leave the Company. The shareholder’s Agreement does not regulate the right of voting and has been filed within the Company. It was also sent to both CVM and Bovespa (São Paulo Stock Exchange) through IPE system.

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São Paulo, June 9, 2009

Sérgio Lulia Jacob
Investors Relations Officer

 

MATERIAL FACT

In compliance with CVM Resolution nº 44, of August 23, 2021, Banco ABC Brasil S.A (“ABC Brasil” or “Company”) comes to public to inform its Shareholders and the Market that, pursuant to the Management Remuneration Policy approved at the Extraordinary General Meeting held on February 22, 2021 (“Policy”), it was implemented a new Long-Term Incentive (“LTI”) system to management, which was also approved by the Board of Directors at meetings held on September 21, 2021, and February 09, 2022.

The LTI replaced the Shareholders’ Agreement signed on June 8, 2009, among the Company, its parent Marsau Uruguay Holdings Sociedad Anonima, and selected ABC Brasil senior management. As a result of its implementation, the common shares of ABC Brasil object of the Shareholders’ Agreement were consolidated into its parent, and the Shareholders’ Agreement was terminated.

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São Paulo, February 11, 2022

Sérgio Ricardo Borejo
Investors Relations Officer