• Banco da Amazônia will hold an extraordinary shareholders’ meeting online on December 4, 2026, to vote on bylaw amendments.
• A proposed transfer from statutory reserves would raise share capital to R$ 5.27 billion, leaving 56,058,315 ordinary shares unchanged.
• Other amendments would permit lending to statutory body members as related parties and revise profit allocation, including the statutory reserve’s purpose.
• Shareholders will also vote on electing a board member to complete the 2025–2027 term.

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. Banco da Amazônia SA published the original content used to generate this news brief on November 03, 2026, and is solely responsible for the information contained therein.