Banestes announces extraordinary shareholder meeting

• Banestes will hold an extraordinary general meeting in Vitória, Espírito Santo, on July 31, 2026.
• Shareholders will vote on partial amendments to the bylaws, including changes to executive officer reappointment rules and board employee-representative election procedures.
• Other proposed bylaw updates would align management roles and responsibilities with the executive board’s internal rules, including adding new director-attribution articles.
• The meeting will also vote on consolidating the company’s updated bylaws into a single revised text.

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 29, 2026, and is solely responsible for the information contained therein.