News

Notice to the Market

Annual and Extraordinary Shareholders´ Meetings 2020

Banco do Estado do Rio Grande do Sul S.A. ("Banrisul" or "the Company"), referring to the Notice to Shareholders filed in the Brazilian Securities and Exchange Commission ("CVM") on January 15, 2020, and the Notices to the Market released on March 26, 2020 and on March 31, 2020, pursuant to Article 21-G of Instruction No. 481/09 issued by the Brazilian Securities and Exchange Commission ("CVM") and in compliance with Provisional Measure 931 of March 30, 2020, informs its shareholders and the market that the Company‘s Annual and Extraordinary Shareholders‘ Meetings will be held on July 24, 2020 at 2:00 pm, at the Company‘s headquarters, located at Rua Capitão Montanha nº 177, with entrance at Rua Caldas Junior 108, 4th floor, in Porto Alegre - RS.

The documents related to the agenda’s items are available to the Shareholders at Banrisul’s Headquarters and are available on the websites of the Investor Relations (www.banrisul.com.br/ri - Corporate Governance - Shareholders’ Meetings), of B3 (www.b3.com.br) and of the Brazilian Securities and Exchange Commission - CVM (www.cvm.gov.br).

Banrisul will keep shareholders and the market in general informed of further relevant information related to this event.

Porto Alegre, June 24, 2020.

Marcus Vinícius Feijó Staffen
Chief Financial and Investor Relations Officer

To access the PDF file, click here.