Remuneration and Eligibil1ty Committee# public

Registration Form for the members of the Board of Oirectors and of the Board of Executive Officers of Banco do BrasiSA

Pursuanllo law 13.303 01June 30, 2016, Law 6404/1976, Decree 8945/2016, SEST Ordinance # 3 daled Seplember 30, 2016, Resolulions CMN412212012 and 4538/2016.

Verificalion 01 lhe legal and stalulory requirements and prohibilions to appoinl members to lhe Board of Directors and Board 01 Execulive Officers 01slale.owned company with gross operalional revenue equallo or higher than RS90 million.

Personal and Contact Data

FuI! name: BENY PARNES

Profession: ECONOMIST

Effective Office: ---

Function held in commission: --

Function code: --

CPF: ID card: Sex: ( )F ( , IM

Home Address:

Professional Address:

Personal phone: Professional phone:

Personal e-mail:

Professional e-mail:

Appointed to which office: Board of Directors appointed by minority shareholders

Section 1 - Ordínary Rules

General Requirements

1. Is a Brazilian of proven sound and flawless reputation with known expertíse, includíng about the ( X ) Ves ( ) Nobest practices of corporate governance, wilh experlence and technícal capacity compatible withthe offíce?

Remuneration and Eligibility Committee# public

Minimum Requirements

Professional experience

2. Has at least 10 (ten) years of experience in the public ar private sector, in the Bank's field of work ( X) Ves ( ) No

ar area directly relaled to that for which s/he was appointed to be a senior office?

3. Has at least 4 (four) years of experience holding at least one of the following offices:

3.1. Leadership or Senior Management, i.e., offices on lhe two highest non-statutory ( X ) Ves ( ) Nohierarchicallevels, in a company of similar size ar wilh similar purpose to Ihal of the Bank?

3.2. Office in commission or position of trusl equivalenl lo DAS-4 ar above in lhe public ( ) Ves ( X ) Nosector?

33. Teacher ar researcher office in lhe Bank's field of work? ( ) Ves ( X) No

4. Has at least 4 (four) years of experience as self-employed professional in aclivities directly or ( ) Ves ( X ) Noindirectly relaled to lhe Bank's field of work?

5. Is a 88 employee effectively working for more than 10 years, and held office in the Bank senior ( ) Ves ( X ) Nomanagement, evidencing his/her capacity to take on lhe office responsibilities?

Technical capacity

6. Holds a degree recognized by lhe Ministry of Education and compatible with the office? ( X ) Ves ( ) No

7. Has graduation* degree (lato or stricto sensu) recognized by the Minislry of Education and ( ) Ves ( X ) Nocompatible wíth the office?

*Non-mandatory requirement

Academic Background

Course Levei Course field Academic Institution(undergraduate, Jato sensu graduallon, Masler's (admlnlstratlon, engJneerlng, elc.} (name 01 lha college or unlverslty)or Dodor's degree)

Graduated Economics PUC-RJ

L

Remuneration and Eligibility Committee# public

Impediments

Restrictions provided for in the Legal Statute of State.Owned Companies (law 1330312016)

8. Is a Representative of the regulatory authority to which the 8ank reports, even if in authorized ( ) Ves ( X ) Noleave?

9. Is Minister, State Secretary, Municipal Secretary, even if in authorized leave? ( ) Ves ( X INo

10. Is hoJder 01office af special nature ar leadership and senior advice in the public administratian ( ) Ves ( X INow;!hout permanent labar link with the public service, even if in authorized leave?

11. Is statutory leader of any palitical party, even if in authorized feave? ( ) Ves ( X INo

12. Holds, even if in autharized leave, mandate in the Legislative 8ranch of any Brazilian ( ) Ves ( X ) Nofederative enlity?

13. Has participated in the decision-making structure of any paJitical party ar in work related to the ( ) Ves ( X ) Noorganization, structuring and development of electoral campaign in the last 36 manths?

14. Holds office in any trade union organizatian? ( IVes ( X INo

15. Has entered any contract or partnership as supplier or purchaser, demander ar supplier of ( IVes ( X ) Nogoods or services of any nature with the Federal Government or the 8ank in the last three years?

16. Has or may come to have any conflict of interest with the Federal Government or with the ( ) Ves ( X ) NoBank?

Despite my belief that there is no conflict of interest, I should inform I am the CEO of the SPXGestão de Recursos Ltda., which manages third party assets (Manager) in the field of investmentfunds management, which could hold shares and securities of the 88. However, since my electionas a member of the BB Administrative Council, the Manager's compliance area passed a rule thatwhenever I am in a period of restrietion and impaired from negotiating 88 assets, such restrictionwill be extended to the Manager and the funds it manages.

I hereby reiterate my commitment, as a member of the 8anco do 8rasil S.A. AdministrativeCouncil, work exclusively to the best interests of BS, observing the principies of loyalty anddiligence inherent to the office of stock corporation campany, keeping secrecy about any relevantinformation of the company, and refrain fram participating in any social operation eventually inconflict of interests, pursuant ta Art. 156 of Law 6.404/1976.

17. Has collateraf kin or similar up to third kindred, as fotlows: (i) Representative of the Bank ( ) Ves ( X ) Noregulatory body; (ii) Minister, State Secretary, Municipal Secretary; (iii) Holder of office of specialnature or leadership and senior advice in the public administratian without permanent labor linkwith the public service; (iv) Statutory feader of any political party; (v) Holder of mandate in theLegislative Branch of any federative entity, even if in authorized leave?

18. Has held for three consecutive times the office af the Board of Directors member ar 8ank ( ) Ves ( X INoExecutive Officer?

Restrictions for Fitting into Cases Df Ineligibility (Complementary law 6411990)

19. ls impaired from voting (foreign and conscript citizens)? ( ) Ves ( X INo

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20. Was a member of the National Congress, Legislative Assemblies, Legislative Chamber and ( ) Yes ( X ) NoMunicipal chambers and lost the mandate due to violation of any constitutional prohibition arequivalent devices?

21. Was Governor or Vice-Governor of any 8tate or the Federal District, Mayor or Vice-Mayor and ( ) Yes ( X ) Nolost the elected office due to violation to any provision of the federative entity constitution?

22. Has any claim against him/her been considered well funded in final decision by the Electoral ( ) Yes ( X ) NoJustice or by a collegiate body, in a procedure to investigate abuse of economic or political power?

23. Has been convicted in final decision or sentence issued by judicial colleglate body, and is still impaired, i.e., sinceconviction up to 8 (eight) years after serving sentence, for crimes:

23.1. Against the popular economy, public faith, public administration or public asset? ( ) Yes (X ) No

23.2. Against private asset, the financiai system, capital market or crimes provided for in ( ) Yes (X ) Nothe law governing bankruptcy?

23.3. Against the environment or public health? ( ) Yes (X ) No

23.4. Electoral crime subject to privation of freedom? ( ) Yes ( X ) No

23.5. Of abuse of autharity in which the applicable sentence is 1055 01 office or ( ) Yes ( X ) Noineligibility to hold public offlce?

23.6. Of money laundering ar concealment of goods, rights and values? ( ) Yes ( X ) No

23.7. Of drug trafficking, racism, torture, terrorism ar heinous crime? ( ) Yes ( X ) No

23.8. OI reduction to a condition analogous to slavery? ( ) Yes ( X ) No

23.9. Against lile or the sexual dignity? ( ) Yes ( X ) No

23.10. Practiced by criminal arganization, mob or gang? ( ) Yes ( X ) No

24. Was declared unworthy olor incompatible with officership (oflice, function or dignity of official) ( ) Yes ( X ) No

25. Had his/her accounts related to holding public oflices or functions rejected due to ( ) Yes ( X ) Noirreconcilable irregularity that configures fraudulent act of administrative improbity, and forunappealable decision by the compelent body. except if such sentence has been suspended orvoided by the Judiciary Branch?

Source: Teu website - Irregularities, DisreputabJeand Disqualified Individuais

26. Holds oflice in the direct, indirect or foundational public administration that benefited ( ) Yes (X ) Nohimlherself or third parties due to abuse of economic or political pawer, convicted in final decisianor sentence issued by collegiate judicial body?

27. Has held affice ar funetion of leadership, management ar representation in credit, funding or ( ) Yes (X ) Noinsurance facilities tha! were ar are under judicial ar out-of-the-court liquidation process in the 12(twelve) months prior to the respective declaration (of the recavery process) while not exemptedtrem any responsibility?

28. Has been convicted in final decision ar sentence issued by cellegiate body of the Electoral ( ) Yes (X ) NoJustice lar electoral carruption, illegal capitation of votes, for illegal donation, raising arexoenditure of camoaian resources, or for behavior orohibited to oublic aoents in electoraJ

Remuneration and Eligibility Committee# public

campaigns that imply cassation of the registry or diploma?

29. Was President of the Republic, Governor of State or of the Federal District, Mayor, member of ( ) Yes ( X ) Nothe National Congress, Legislative Assemblíes, of the Legislative Chamber, Municipal Chambersand resigned since the fíling of a claim ar petition that could autharize starting a suit for violation loany provision of the Federal Constitulion, State Constitution, Organic Law of the Federal District orof the Municipality?

30. Was convicled to have his/her polítical rights suspended in final decision ar sentence issued ( ) Yes ( X ) Noby legal collegiate body, for fraudulent act of administrative improbity that causes damage topublic asset and iliegal enrichment?

31. Was impaired from exercising the profession, due to sanctioning decision by the competent ( ) Yes (X ) Noprofessional body, due to ethical-professional violation, for the impairment duration. except if theact has been voided or suspended by the Judiciary Branch?

32. Was convicted, in final decision or sentence issued by collegiate judicial body, for dissolving or ( ) Yes ( X ) Nosimulating to have dissolved marriage Iinkage or stable union to prevent the characterization ofineligibility in the last 8 (eight) years?

33. Has been tired from public service due to administra tive or judicial procedure in the last 8 ( ) Yes ( X ) No(eight) years as of the sentence, except if the act has been suspended or voided by the JudiciaryPower?

34. Is an individual ar leader of legal entities responslble for electoral donations considered to be ( ) Yes ( X ) Noillegal in final decision or sentence issued bya collegiate body Df lhe Electoral Justice for B (eight)years afler the decision?

35. Was a Judge or member of the Public Prosecutor's Office compulsorily retired due to ( ) Yes (X ) Nosanctioning decision, who lost the office because of a sentence or who has resigned ar requestedvoluntary retirement due to outstanding disciplinary administrative procedure for B (eight) years?

Reslriclions provided for in lhe Corporale Law (Law 6404/1976)

36. Is impaired pursuant to speciallaw? ( ) Yes ( X ) No

37. Was convicled for crime Df bankruptcy, prevaricatian, embezzlement or bribery, concussion, ( ) Yes ( X ) Nopeculale against popular econamy, public faith or property?

38. Was convicted to a criminal sentence that prohibits, even if temporarily, access to public ( ) Yes ( X ) Nooffices?

39. Is disqualified by act issued by the Securities and Exchange Committee? ( ) Yes ( X ) No

40. Holds office in any carparation that could be considered to be market competitor of the Bank. ( ) Yes ( X ) Nonotably in the advisory board, board of directars or fiscal board?

41. Has any conflict of interest with the Bank due to the following aspects:

Situations of conflict of interest when holding office or a job in the Federal Executive Branch • Law 12813/2013:

41.1. Exercises any activity that implies rendering services or keeping business relation with ( ) Yes ( X ) Noany individual or legal entity that has interest in lhe decision by the Manager (member of theBoard of Directors or Board of Executive Officers) ar of the collegiate in which s/heparticipates?

41.2. Directry or indirectly exercises any activity that, due to ils nature, is incompatible with ( ) Yes ( X ) Nothe duties Df his/her office or job, including the actívity developed in similar areas ormatters?

Remuneration and Eligibility Committee# public

41.3. Warks, even if informally, as attorney, consultant, advisor ar middleperson of private ( ) Ves ( X ) Nointerests in the bodies or entities of the direct ar indirect public administration of any of theBranches of the Federal Government, States, the Federal District and Municipalities?

lhe SS Sylaws

42. Is in default with the 8ank ar caused any loss that has not yet been reimbursed? ( ) Ves ( X ) No

43. Halds the contrai of significant interest in the capital stock af companies that are delinquent in ( ) Ves ( X ) Norelation to the Bank or that have caused losses nol yet recovered, this impediment being extendedto those who have taken management offices in companies in this same situation during the yearimmediately prior to the election or appointment in the Bank?

44. Was convicted for crime af tax evasion or against the National Financiai System? I ) Ves ( X ) No

45. Has been declared unfit for taking managerial affices in institutians authorized to operate by ( ) Ves I X ) Nothe 8razilian Central Bank ar in others requiring autharization, control and aversight from direct arindirect Public Administratian bodies and entities, including private pensian plan entities, insurancecampanies, capitalization companies and Iisted companies?

46. Are defending themselves, as individuais ar legal entity's controller ar manager, in c1aims ( ) Ves I X ) Norelated to protest af notes, judicial callection, issuance af check returned for lack of funds,delínquency and other analogaus events ar circumstances?

47. Has been declared in bankruptcy or insalvency? I ) Ves ( X ) No

48. Held controlJing interest ar participated in the management of a bankrupt ar insolvent legal I ) Ves ( X ) Noentity in the five.year period prior to the date of election ar appointment except in the capacity aftrustee, administrative receiver ar judicial trustee?

49. Is a partner, ascendanl, descendant ar collateral kin ar similar, up to the third kindred, of a ( ) Ves I X ) Nomember af the 80ard of Directors ar Executive Board?

50. Has held offlce in carparation that cauld be considered to be a market competitor of 88, I ) Ves ( X ) NonOlably in advisory boards, board of directars ar fiscal board, ar in Audit Committee, and thoseholding conflict interest with the carporation, except if waived by the Assembly?

51. Is candidate to elected pubfic mandate? ( ) Ves ( X ) No

Section 2 • Specific Rules regarding the Board of Directors

Independence

1. Meets the requirements to be an Independent Advisar, as defined in the State.Owned Companies Law and in the NewMarket Regulatian:

1.1. Has any link with Banco do Brasil except for equity stake?

1.2. Is spause, collateral kin or similar, up to the third kindred ar by adoptian, of the FederalExecutive Branch leader, Minister, State Secretary, Municipal Secretary ar any Bankadministrator?

1.3. In lhe last three years, has held any link with the Bank or its controlling campany, thatcauld damage his/her independence?

1.4. Is or has been, in the last three years. an employee ar executive officer of the Bank orits controlled, affiliated ar subsidiary companies?

) Ves (X ) No

) Ves I X ) No

) Ves ( X ) No

) Ves ( X ) No

Remuneration and Eligibility Committee# public

1.5. Is a direct or indirect supplier or buyer of the Bank services or products, in such a way ( ) Yes ( X ) Nothat could imply loss of independence?

1.6. ls an employee or administrator of a company or entity that is offering ar demanding ( ) Yes ( X ) Noservices or products to or from the Bank, in such a way that could imply loss ofindependence?

1.7. ls paid by Banco do Brasil for any other oHice than that as advisor, except for values ( ) Yes (X ) Noearned from being a shareholder?

Section 3 - Specific Rules regarding the Executive Officers

Requirements - not applied

1. Is a resident of Brazil? ( ) Yes ( ) No

2. Is an active employee of the BS? ( ) Yes ( ) No

3. ls in line with the organization's principies and values? ( ) Yes ( ) No

4. Throughout his/her career in lhe Bank, has shown commitment to results and goals( ) Yes ( ) No

achievement?

5. In the last five years, has held:

5.1. For at least two years, management positions in institutlons of lhe National FinanciaI ( ) Yes ( ) NoSystem? Or

5.2. For at least four years, management positions in the financiai area of other institutions ( ) Yes ( ) Nowith net equity exceeding one fourth of the minimum realized capital and net equity requiredby the Bank's regulations? Dr

5.3. For at least two years, relevant positions in bodies or entities of the public ( ) Yes ( ) Noadminlstration? Or

Excepting. in relation to the conditions provided for in item 5 above, former directors lhat have held positions of officer ar of managingpartner in other institutions of the National Financiai System for more than tive years, excepting in a credit cooperative.

Section 4 • List of Documents that certify compliance to requirements:

Documents

1. Certified copy of the higher education certification (undergraduate and/or graduate) ( ) Yes ( ) No

2. Act of appointment and resignation ( ) Yes ( ) No

3. Statemenl by the company/body ( ) Yes ( ) No

4. Registry on the wark permission (Carteira de Trabalho) ( ) Yes ( ) No

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5. Display af the Federal Gavernment Persannel Management System (SIGEPE) with the histary ( ) Ves ( ) Noa1 affices held

6. 8tatement by the Regianal Cauncils certifying the prafessianal exercise ( ) Ves ( ) No

7. Statement by the services praviders ( ) Ves ( ) No

8. 8tatement pursuant the ICVM # 367/2002 ( ) Ves ( ) No

9. Similar statements ( ) Ves ( ) No

8ectian 5 - Statement by the Appainted Candidate

AWlire of the lipplicable ch.jl, administrali\'e and criminal sanclions rcgarding any misslatement, I declare lhe informalion providedhcrcin and documcntary evidcncc allached hereto are accurale, Iruc and [rcc of any erasure, and can oe uscd oy lhe Remuncfillion andEligihility Commiucc.

Rio 23/3/2017Placc and date

Clearance by the Remuneratian and Eligibility Camminee

Beny ParnesSignature of lhe Appointed Candidate