Bylaws

ABC Brasil signed a Level 2 Listing Agreement, reinforcing its commitment to the good practices of corporate governance. Level 2 is a listing segment in B3 (Brazilian Stock Exchange) destined to trading shares issued by companies which voluntarily commit to adopt differentiated corporate governance practices and disclose additional information than already required by current legislation.

Rights of ABC Brasil’s preferred shares

The preferred shares of ABC Brasil guarantee to their holders the rights, advantages and restrictions of the Brazilian Corporate Law, Level 2 Regulations and its Bylaws, of which:

1

Right of priority in the reimbursement of capital stock, without premium, in the case of liquidation of the Bank.

2

Right to be included in the public share offer under the same conditions and price paid per common share of the controlling block, at the time of divestiture of control in the Bank (“Tag Along”).

3

Restricted voting right at the Bank’s shareholders meetings in the following matters: (a) transformation, merger, amalgamation or split of the Bank; (b) approval of contracts between the Bank the majority shareholder, directly or through third parties, as well as with other companies in which the majority shareholder holds interest, after being discussed at the shareholders meeting, as required by legal or statutory provisions; (c) appraisal of the assets destined for funding the Bank’s capital increase; (d) selection of a specialist company to determine the Bank’s economic value, for the purposes mentioned in item 12 of the Bank’s Bylaws; (e) amendment of the Bank’s Bylaws, except in cases arising from legal and regulatory provisions; and (f) alteration or annulment of the statutory provisions that alter or modify any of the requirements set out in Section IV, item 4.1, of the Level 2 Regulations, except that this right to vote shall prevail while the Level 2 Differentiated Corporate Governance Practices Adoption Agreement is in force.

Arbitration Clause

Pursuant to the B3’s Corporate Governance Level 2 Regulation, the Bank, its Shareholders, Senior Management and Fiscal Council members agrees to resolve, by means of arbitration through the Market Arbitration Chamber instituted by B3 (Brazilian Stock Exchange), any and all disputes or controversies that may arise among them, related to the rules issued by the Brazilian National Monetary Council (“Conselho Monetário Nacional”), by the Brazilian Central Bank and by the Brazilian Securities and Exchange Commission (“Comissão de Valores Mobiliários”), as well as in other applicable capital markets rules and additional Regulations.

Bylaws

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