• Banestes will hold an extraordinary shareholders’ meeting in Vitória, Espírito Santo on July 31, 2026.
• Shareholders will vote on targeted bylaw amendments to expand and formalize executive board roles, duties, and governance procedures.
• Key proposals include allowing directors to be reappointed into different executive positions, codifying the employee board representative election process, and defining directors’ responsibilities in the bylaws.
• The meeting will also vote on adopting a consolidated version of the company’s bylaws reflecting the approved amendments.

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 31, 2026, and is solely responsible for the information contained therein.