P R O C U R A Ç Ã O
P O W E R O F A T T O R N E Y
By this proxy, [Registered Name], [legal entity’s identification], enrolled with CNPJ/MF under number [nn.nnn.nnn/nnnn-nn], estabilished at [address], [city], [province], in this act represented by the [function at the institution], [representative’s name], [nationality], [marital status], [occupation], enrolled with Identity Card under number [nnn] and CPF/MF under number, resident and domiciled at [address], (“Grantor”), hereby appoints and constitutes Mr(s)., [proxy´s name], [nationality], [marital status], [occupation], enrolled with Identity Card under number [nnn] and CPF/MF under number [nnn.nnn.nnn-nn], resident and domiciled at [complete address], its Proxy, to whom grants powers to represent, as shareholder of the Banco do Brasil S.A. (“Company”), at the Ordinary and/or Extraordinary General Meeting of the Company, that will occur at [nn] o´clock of [month] [day], [year], at Headquarter Building III, 20th floor, Setor Bancário Sul district, block 1, in Brasília (DF), declaring his vote with accordance of the vote’s orientation as follows.
The proxy will have limited powers only to represent the Grantor at the General Meeting and to declare his vote with accordance of the vote’s orientation as follows, without rights nor obligations to take any other decision that is not necessary to fulfill the vote’s orientation indicates as follows. The proxy is authorized to abstain in any deliberation or matter that he/she had not received enough specific vote’s orientation.
This power of proxy will be valid for the period of [nnn] days, beginning at the signature’s date bellow.
[City], [Month] [day], [year].
[representative’s name of the shareholder]
[Authenticated signature]
VOTE´S ORIENTATION
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