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BANCO PINE S.A. 2015-04-10 T-16:47

B

EN PINE

BANCO PINE S.A.
Publicly-held Company
Corporate Taxpayers’ ID (CNP)) 62.144.175/ 0001-20

AMENDED: PAYMENT OF INTEREST ON OWN CAPITAL FOR 2015
PAYMENT FOR THE FIRST QUARTER OF 2015

A) The Board of Directors of Pine approved on March 31*, 2015, as proposed by the Executive Board of the
Company on the same date:

The Payment of Interest on Own Capital (“Quarterly Interest”) related to the first quarter of 2015, in the
total gross amount of R$17, 298,000.00 will be held on April 15*, 2015.

We inform that payment of interest on own capital is subject to Income Tax at the rate of 15% except in case of
shareholders who are in any way fully or partially exempted from said tax.

Shareholders of Pine will be entitled to receive the amount per common and preferred share as shown in the
amended table below:

Type of Share Gross Interest on Own Capital (R$)

Common and Preferred R$ 0.1455108514

B) The above mentioned amounts will be paid as follows:

Shareholders will be credited on the initial interest on own capital/ dividends payment date, pursuant to
their bank account details supplied to Itaú Corretora de Valores S.A., the depository institution for the
shares.

Payment relating to shares in the custody of the CBLC (Brazilian Clearing and Depository Corporation)
will be credited to that institution and transferred to the respective shareholders by the DEPOSITING
BROKERS.

The payment will occur through the Share Depositary Institution (Itaú Corretora de Valores S.A.) by
automatic credit for those who have informed their bank account. The dividends of shareholders who
have not informed the Individual or Corporate Taxpayer’s Registries (CPF/CNP)]) or their account
information should personally update their information at any Banco Itaú S.A. branch or by letter sent to
the Unidade de Processamento e Servicos para Corporacóes – Rua Ururaí, 111 – Térreo – Prédio B –
Tatuapé, CEP 03084-010 – Sáo Paulo – SP – Brazil. The payment will only be made after said information
has been duly entered into said Bank’s electronic files and it will be credited as of the fourth business
day counted from the date of solicitation

March 31%, 2015 will be considered as ‘record date’, the base date for determining the right to receive interest
on own capital proposed to be paid on April 15′”, 2015. Shares of Pine will be traded ex-interest on own capital
from April 1%, 2015 on.

Sáo Paulo, Brazil, April 06*”, 2015

BANCO PINE S.A.
NOBERTO NOGUEIRA PINHEIRO J UNIOR
Investor Relations Officer

Investor Relations

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