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ANNUAL CALENDAR

ANNUAL CALENDAR OF CORPORATE EVENTS

Company Name Banco do Brasil S.A. Head Office Address SBS – Quadra 1 - Lote 32 – Bloco C – Ed. Sede III – 24° andar Internet Address www.bb.com.br/ir CFO Name: Ivan de Souza Monteiro

E-mail: ribb@bb.com.br Phone: 55-61-3102-1032 Fax: 55-61-3102-1435

Head of IR Name: Leonardo Loyola E-mail: ribb@bb.com.br Phone: 55-61-3102-1124 Fax: 55-61-3102-1435

Newspapers (and locality) in which corporate acts are published

• Diário Oficial da União • Valor Econômico (DF)

A. MANDATORY SCHEDULING Annual Financial Statements and Consolidated Financial Statements, related to the fiscal year ended on 12.31.2013 EVENT DATE

Disclosure via IPE system 02.13.2014

Standard Financial Statements (DFP), related to the fiscal year ended on 12.31.2013

EVENT DATE

Disclosure via ENET system 02.13.2014

Annual Financial Statements in English, related to the fiscal year ended on 12.31.2013

EVENT DATE

Disclosure via IPE system 02.13.2014

Reference Form related to the current fiscal year

EVENT DATE

Disclosure via ENET system 05.30.2014

Quarterly Report - ITR

EVENT – Disclosure via ENET system DATE

Relating to 1Q14 05.07.2014 Relating to 2Q14 08.14.2014 Relating to 3Q14 11.05.2014

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Quarterly Report in English EVENT – Disclosure via IPE system DATE

Relating to 1Q14 05.07.2014 Relating to 2Q14 08.14.2014 Relating to 3Q14 11.05.2014

Ordinary Shareholders Meeting EVENT DATE

Sending of the Management Proposals via IPE system 03.28.2014

Sending of the Call Notice via IPE system 03.28.2014

The holding of the Ordinary Shareholders Meeting 04.29.2014 Sending of the Summary or the Minute of the Meeting via IPE system 04.29.2014 Extraordinary Shareholders Meeting EVENT DATE

Sending of the Management Proposals via IPE system 03.28.2014

Sending of the Call Notice via IPE system 03.28.2014

The holding of the Extraordinary Shareholders Meeting 04.29.2014 Sending of the Summary or the Minute of the Meeting via IPE system 04.29.2014 Public Meeting with Analysts EVENT DATE

The holding of the Public Meeting with Analysts, open to others interested parties: Apimec Fortaleza – CE – Location: Hotel Gran Marquise - Av. Beira Mar, 3,980 – Mucuripe – Fortaleza/CE at 06:00 p.m.

09.26.2014

The holding of the Public Meeting with Analysts, open to others interested parties: Apimec Brasília - DF – Location: Centro Cultural Banco do Brasil – Setor de Clubes Sul, trecho 2, conjunto 22 – Brasília/DF at 06:00 p.m.

10.07.2014

The holding of the Public Meeting with Analysts, open to others interested parties: Apimec Porto Alegre – RS – Location: Hotel Sheraton Porto Alegre – Rua Olavo Barreto Viana, 18 – Moinhos de Vento, Porto Alegre/RS at 05:00 p.m.

10.10.2014

The holding of the Public Meeting with Analysts, open to others interested parties: Apimec Belo Horizonte – MG – Location: Centro Cultural Banco do Brasil Praça da Liberdade, 1-127 - Savassi, Belo Horizonte/MG at 06:00 p.m.

10.20.2014

The holding of the Public Meeting with Analysts, open to others interested parties: Apimec Rio de Janeiro – RJ – Location: Hotel Copacabana Palace Avenida Atlântica, 1702 - Copacabana, Rio de Janeiro/RJ at 06:00 p.m.

11.13.2014

The holding of the Public Meeting with Analysts, open to others interested parties: Apimec São Paulo – SP – Location: Rosa Rosarum - R. Francisco Leitão, 416 - Pinheiros, São Paulo/SP at 06:00 p.m.

12.04.2014

B. OPTIONAL SCHEDULING

Conference Call

EVENT DATE

The holding of the Conference Call - Disclosure of Quarterly Results - 4Q13 (in English) at 11h30 a.m. (Brasília time), via www.bb.com.br/ir

02.14.2014

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The holding of the Conference Call - Disclosure of Quarterly Results – 1Q14 (in English) at 11h30 a.m. (Brasília time), via www.bb.com.br/ir

05.08.2014

The holding of the Conference Call - Disclosure of Quarterly Results – 2Q14 (in English) at 11h30 a.m. (Brasília time), via www.bb.com.br/ir

08.15.2014

The holding of the Conference Call - Disclosure of Quarterly Results – 3Q14 (in English) at 11h30 a.m. (Brasília time), via www.bb.com.br/ir 11.06.2014