Attachment I: EGM Map - Summarized Minutes - 3.11.2024

Attachment I
Final Summary Voting Map
Company: 00001 - BANCO BRADESCO S.A.
Type of Meeting: SPECIAL SHAREHOLDERS' MEETING
Date of Meeting: March 11, 2024	Meeting Time: 4:00 p.m.
Voting Period: February 9, 2024	Until: March 4, 2024
	QUANTITY OF SHARES
RESOLUTION DESCRIPTION	APPROVE	REJECT	ABSTAIN
	(YES)	(NO)
0001 - (Common Shares) To approve the "Merger Protocol and Justification Agreement", signed
between this Company (Acquiring Company) and BRAM - Bradesco Asset Management S.A.
Distribuidora de Títulos e Valores Mobiliários (Merged Company), including its Attachments	4,469,825,936	131	8,576,576
(Equity Valuation Reports and respective balance sheets of the Company and BRAM), in
compliance with provisions of Articles 224 and 225 of Law No. 6,404/76.
0002 - (Common Shares) To ratify the appointment of KPMG Auditores Independentes to	4,469,686,531	794	8,715,318
prepare the Equity Valuation Report of BRAM.
0003 - (Common Shares) To approve the merger of BRAM by this Company, in compliance with	4,469,687,392	131	8,715,120
Article 227 of Law No. 6,404/76.
0004 - (Common Shares) To partially amend the Bylaws, due to the inclusion of Sole Paragraph
in Article 5, as a consequence of the abovementioned proposed merger, in order to express	4,418,285,567	131	60,116,945
that the activities currently carried out by BRAM will continue to be carried out in a separate
way from the other activities of the Company.
0005 - (Common Shares) To partially amend the Bylaws, due to the inclusion of Paragraph 3 of
Article 6, for capital stock increase by means of Board of Directors´ Resolution regardless of
statutory amendment (Authorized Capital), until the capital stock of the Company reaches the	4,304,179,292	118,499,912	55,723,439
limit of 17,200,000,000 (seventeen billion and two hundred million) of common and/or
preferred shares, without keeping a proportion among the shares of each type, observing the
maximum limit defined by law, in the case of preferred shares.
0006 - (Common Shares) To partially amend the Bylaws, due to the change of Paragraph 4 of
Article 7 in order to explain that the age limit contained in item "i" will only apply to the	4,474,080,091	717	4,321,835
Chairman of the Board of Directors with a current term of office at the Annual Shareholders´
Meeting/2023.
0007 - (Common Shares) To partially amend the Bylaws in Paragraph 2 of Article 8, adapting the	4,474,080,400	272	4,321,971
wording to the current practices of the Board of Directors´ meetings.
0008 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the
attributions and duties of the Board of Directors in letter "f", adapting the wording for	4,474,080,390	405	4,321,848
contemplate the renumbering of Paragraph 6 of Article 6 to Paragraph 7.
0009 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the
attributions and duties of the Board of Directors in letter "i", excluding the need to submit a	4,474,080,606	402	4,321,635
proposal to the Shareholders´ Meeting to increase the capital stock by issuing new shares, due
to the provision for Authorized Capital.
0010 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the
attributions and duties of the Board of Directors, including letter "j", renumbering the others,	4,474,080,390	405	4,321,848
which deals with the resolution of the capital stock increase within the proposed limit of
Authorized Capital.
0011 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the
attributions and duties of the Board of Directors, excluding letter "m", renumbering the others,	4,474,080,602	401	4,321,640
which deals with the use of funds from tax incentives, adapting the Bylaws to the effective
useful of the devices in practice.
0012 - (Common Shares) To partially amend the Bylaws in Article 9, which deals with the
attributions and duties of the Board of Directors, including letter "t", which deals with the	4,474,080,612	391	4,321,640
resolution on transactions with related parties.
0013 - (Common Shares) To partially amend the Bylaws, due to the change of the number of	4,474,080,397	393	4,321,853
the Board of Directors´ ordinary meetings in the heading of Article 11.

0014	- (Common Shares) To partially amend the Bylaws in heading of Article 12, due to the
reduction of the minimum and maximum numbers of the members in the Board of Executive	4,474,080,402	393	4,321,848
Officers and the renaming of the positions.
0015 - (Common Shares) To partially amend the Bylaws, in Paragraph 1 of Article 12, improving
the wording and adapting the cross-referencing of statutory provisions, with a proposal to	4,474,080,400	395	4,321,848
exclude Articles 18 and 19 .
0016	- (Common Shares) To partially amend the Bylaws, excluding Paragraph 2 of Article 12,	4,474,080,404	391	4,321,848
due to the proposal to exclude Articles 18 and 19.
0017 - (Common Shares) To partially amend the Bylaws, including a new Paragraph 2 to Article	4,474,080,404	391	4,321,848
12, demonstrating the positions that compose the Board of Executive Officers.
0018 - (Common Shares) To partially amend the Bylaws, in the head of Article 13, adapting the	4,474,080,332	391	4,321,920
wording due to the exclusion of Paragraph 4 of this Article which is being proposed.
0019	- (Common Shares) To partially amend the Bylaws, excluding Paragraph 4 of Article 13,	4,474,073,600	393	4,328,650
giving more flexibility to the Company representation.
0020	- (Common Shares) To partially amend the Bylaws in Article 14, which deals with the
attributions of the Board of Executive Officers due to the new name of the positions, proposed	4,474,080,398	397	4,321,848
in heading of Article 12.
0021 - (Common Shares) To partially amend the Bylaws in Article 15, changing the frequency of	4,474,080,398	397	4,321,848
the ordinary meetings of the Board of Executive Officers.
0022	- (Common Shares) To partially amend the Bylaws, excluding Articles 18 and 19 and
renumbering the others, in order to flexible the move up or hiring of professionals for Executive	4,474,080,402	393	4,321,848
Board positions.
0023 - (Common Shares) To partially amend the Bylaws in its Article 21, which deals with the
Company´s Audit Committee, renumbering it to Article 19 and adapting it to CMN Resolution	4,474,080,398	397	4,321,848
No. 4,910/21.
0024	- (Common Shares) To partially amend the Bylaws in Paragraph 6 of Article 23	4,474,080,394	401	4,321,848
(renumbered to Article 21), improving its wording.