• Banestes’ board called an extraordinary shareholders’ meeting for Aug. 7, 2026, at 10:00 a.m. in Vitória, Espírito Santo.
• Shareholders will set the number of seats on the board of directors.
• The agenda includes electing one employee representative to the board, with a term running until the 2028 annual meeting takes office.
• The board backed Sibiakaren Ribeiro Bozetti as the recommended employee-representative candidate following an internal selection process.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. BANESTES SA - Banco do Estado do Espírito Santo published the original content used to generate this news brief on July 15, 2026, and is solely responsible for the information contained therein.