• Banestes’ board met Nov. 13, 2026, canceling the notice for the Dec. 4 extraordinary shareholders’ meeting because it omitted a ratification proposal.
• A replacement extraordinary shareholders’ meeting was called for Dec. 9, 2026, at 10 a.m.
• Shareholders will consider retroactively ratifying the election and actions of an audit committee member reappointed beyond the fifth year.
• The agenda also includes bylaw amendments to align governance provisions with CMN and CVM regulations.

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 November 13, 2026, and is solely responsible for the information contained therein.