Banco Pine SA: 08/29/2022 – Significant event – Appointment of an investor relations officer

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BANCO PINE SA

Public company

CNPJ 62.144.175/0001-20 [Brazilian Corporate Taxpayer Number]

MATERIAL FACT

Banco Pine SA (B3: PINE4) (“Company”), hereby informs its shareholders and the market in general that on this date, its Board of Directors (“Board”) has appointed Noberto Nogueira Pinheiro Jr. to exercise the role of Relationship Investor.

Noberto Jr. has in-depth knowledge of the Company’s activities and is currently Executive Officer and member of the Board of Directors, functions which he will combine with the functions inherent in the position of Investor Relations Officer.

Sergio Luis Patricio remains with the Company as Director of Treasury and Financing. We thank him for his valuable contribution to the field of investor relations.

This material fact is of a purely informative nature and should in no way be interpreted as an investment recommendation, nor as an offer to acquire securities of the Company.

Sao Paulo, August 29, 2022

Rodrigo Esteves Pinheiro

CEO

Disclaimer

Banco Pine SA published this content on August 29, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on August 30, 2022 00:11:32 UTC.

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